Israel, Gordon & Co. Limited

Company Name	Israel, Gordon & Co. Limited
Directors	Robert Moss Israel and Gabriella Ronit Israel
Company Status	Active
Company Number	01003646
Category	Private Limited Company
Incorporation Date	1 March 1971(53 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Robert Moss Israel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(20 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Gabriella Ronit Israel
Nationality	British
Status	Current
Appointed	27 April 2007(36 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Gabriella Ronit Israel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(36 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Renee Israel
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(20 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	2 Arthur Court London W2 5HW

Secretary Name	Renee Israel
Nationality	British
Status	Resigned
Appointed	01 November 1991(20 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	2 Arthur Court London W2 5HW

Contact

Website	firststepinsurance.co.uk
Telephone	020 72512255
Telephone region	London

Location

Registered Address	2 Sekforde Court 217 St John Street London EC1V 4LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

901 at £1	Robert Moss Israel 90.10% Ordinary
99 at £1	Gabriella Israel 9.90% Ordinary

Financials

Year	2014
Net Worth	£193,028
Cash	£1,279,189
Current Liabilities	£1,436,504

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 (5 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 (5 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,000 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1,000 (5 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1,000 (5 pages)
10 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 November 2009	Director's details changed for Gabriella Ronit Israel on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Moss Israel on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Gabriella Ronit Israel on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Moss Israel on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Gabriella Ronit Israel on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Robert Moss Israel on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 December 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Return made up to 01/11/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 2007	Secretary resigned (1 page)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
6 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 November 2005	Return made up to 01/11/05; full list of members (6 pages)
28 November 2005	Return made up to 01/11/05; full list of members (6 pages)
20 September 2005	Registered office changed on 20/09/05 from: rooms 41/42 & 43 london fruit exchange brushfield street london E1 6EU (1 page)
20 September 2005	Registered office changed on 20/09/05 from: rooms 41/42 & 43 london fruit exchange brushfield street london E1 6EU (1 page)
1 November 2004	Return made up to 01/11/04; full list of members (6 pages)
1 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
1 November 2004	Accounts for a small company made up to 30 April 2004 (4 pages)
1 November 2004	Return made up to 01/11/04; full list of members (6 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 November 2003	Return made up to 01/11/03; full list of members (8 pages)
17 November 2003	Return made up to 01/11/03; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
4 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
8 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 November 2000	Accounts made up to 30 April 2000 (12 pages)
2 November 2000	Accounts made up to 30 April 2000 (12 pages)
24 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
24 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
26 October 1999	Accounts made up to 30 April 1999 (11 pages)
26 October 1999	Accounts made up to 30 April 1999 (11 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
20 October 1998	Accounts made up to 30 April 1998 (11 pages)
20 October 1998	Accounts made up to 30 April 1998 (11 pages)
7 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Accounts made up to 30 April 1997 (11 pages)
24 October 1997	Accounts made up to 30 April 1997 (11 pages)
14 November 1996	Return made up to 01/11/96; full list of members (6 pages)
14 November 1996	Return made up to 01/11/96; full list of members (6 pages)
14 October 1996	Accounts made up to 30 April 1996 (11 pages)
14 October 1996	Accounts made up to 30 April 1996 (11 pages)
10 November 1995	Return made up to 01/11/95; full list of members (6 pages)
10 November 1995	Return made up to 01/11/95; full list of members (6 pages)
12 October 1995	Accounts made up to 30 April 1995 (9 pages)
12 October 1995	Accounts made up to 30 April 1995 (9 pages)
1 March 1971	Incorporation (13 pages)
1 March 1971	Incorporation (13 pages)

Israel, Gordon & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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