| Company Name | Gordon Greatorex Limited |
|---|---|
| Directors | Marilyn Celia Riches and Annalie Riches |
| Company Status | Active |
| Company Number | 00552889 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1955(68 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Dr Marilyn Celia Riches |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1992(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Dr Marilyn Celia Riches |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(48 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Annalie Riches |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(51 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | John Greatorex Riches |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 08 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 5 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 13 January 1992) |
| Correspondence Address | 84-86 Baker Street London W1M 1DL |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.6k at £0.05 | John Greatorex Riches 77.50% Ordinary |
|---|---|
| 344 at £0.05 | Dr Marilyn Celia Riches 17.20% Ordinary |
| 35 at £0.05 | Annalie Riches 1.75% Ordinary |
| 35 at £0.05 | Nicholas Riches 1.75% Ordinary |
| 35 at £0.05 | Timothy Riches 1.75% Ordinary |
| 1 at £0.05 | Malcolm H. Macdougal 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,003 |
| Cash | £342,700 |
| Current Liabilities | £53,256 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 22 December 2020 | Cessation of John Greatorex Riches as a person with significant control on 8 November 2020 (1 page) |
| 22 December 2020 | Termination of appointment of John Greatorex Riches as a director on 8 November 2020 (1 page) |
| 22 December 2020 | Notification of Marilyn Celia Riches as a person with significant control on 8 November 2020 (2 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 June 2020 | Change of details for Mr John Greatorex Riches as a person with significant control on 27 June 2020 (2 pages) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 27 June 2020 | Director's details changed for Doctor Marilyn Celia Riches on 27 June 2020 (2 pages) |
| 27 June 2020 | Secretary's details changed for Doctor Marilyn Celia Riches on 27 June 2020 (1 page) |
| 27 June 2020 | Director's details changed for John Greatorex Riches on 27 June 2020 (2 pages) |
| 27 June 2020 | Director's details changed for Annalie Riches on 27 June 2020 (2 pages) |
| 9 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (1 page) |
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (1 page) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Annalie Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (1 page) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Doctor Marilyn Celia Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Annalie Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Director's details changed for Annalie Riches on 1 October 2013 (2 pages) |
| 8 January 2014 | Director's details changed for John Greatorex Riches on 1 October 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 4 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for John Greatorex Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for John Greatorex Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Doctor Marilyn Celia Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Doctor Marilyn Celia Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Annalie Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Annalie Riches on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 17 October 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 17 October 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 31 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 31 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 13 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 12 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 28 February 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 March 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 9 March 1995 | Full accounts made up to 31 August 1994 (7 pages) |