Gordon & Company (Property Consultants) Limited

Company Name	Gordon & Company (Property Consultants) Limited
Company Status	Dissolved
Company Number	01241567
Category	Private Limited Company
Incorporation Date	23 January 1976(48 years, 3 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond TW9 1BP

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond TW9 1BP

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9-11 The Quadrant The Quadrant Richmond TW9 1BP

Secretary Name	James Howgego
Status	Closed
Appointed	01 March 2017(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	9-11 The Quadrant The Quadrant Richmond TW9 1BP

Director Name	Mr Desmond Nicholas James Bodington
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Frognal Lane London NW3 7DU

Director Name	Mr Michael Samuel Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 London Street London W2 1HR

Director Name	Mr Rodney Scragger
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Flat D 48 Westbourne Terrace London W2 6JX

Secretary Name	Mr Desmond Nicholas James Bodington
Nationality	British
Status	Resigned
Appointed	19 September 1991(15 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Frognal Lane London NW3 7DU

Director Name	Mr Neil John Hunt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(30 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Imm Properties Ltd Walworth Road London SE1 6EB

Director Name	Mr Bradly Peter Ward
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(30 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Imm Properties Ltd Walworth Road London SE1 6EB

Secretary Name	Victoria Janine Hunt
Nationality	British
Status	Resigned
Appointed	06 April 2006(30 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Imm Properties Ltd Walworth Road Walworth Road London SE1 6EB

Contact

Website	goandco.co.uk
Telephone	020 36678000
Telephone region	London

Location

Registered Address	9-11 The Quadrant The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Imm Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,446
Cash	£16,696
Current Liabilities	£25,750

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

15 May 2017	Delivered on: 17 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 January 1987	Delivered on: 23 January 1987 Satisfied on: 6 April 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 6 london street london W2. Fully Satisfied

Filing History

15 November 2017	Cessation of Imm Properties Ltd. as a person with significant control on 1 March 2017 (1 page)
15 November 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
15 November 2017	Notification of Hml Pm Limited as a person with significant control on 1 March 2017 (2 pages)
17 May 2017	Registration of charge 012415670002, created on 15 May 2017 (8 pages)
2 March 2017	Termination of appointment of Bradly Peter Ward as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr James Alfred Lloyd Howgego as a director on 1 March 2017 (2 pages)
2 March 2017	Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB United Kingdom to 9-11 the Quadrant the Quadrant Richmond TW9 1BP on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Victoria Janine Hunt as a secretary on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Neil John Hunt as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of James Howgego as a secretary on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Robert Henry Charles Plumb as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Charles Alec Guthrie as a director on 1 March 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 October 2016	Registered office address changed from 6 London Street London W2 1HR to Strata Pavilion 4 Walworth Road London SE1 6EB on 28 October 2016 (1 page)
28 October 2016	Director's details changed for Mr Bradly Peter Ward on 19 September 2016 (2 pages)
28 October 2016	Director's details changed for Neil John Hunt on 19 September 2016 (2 pages)
21 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
16 September 2014	Secretary's details changed for Victoria Janine Hunt on 13 September 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Secretary's details changed for Victoria Janine Hunt on 30 August 2011 (2 pages)
20 September 2011	Director's details changed for Neil John Hunt on 30 August 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Register inspection address has been changed (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 November 2007	Return made up to 19/09/07; full list of members (3 pages)
15 November 2007	Location of register of members (1 page)
18 October 2007	Accounting reference date extended from 24/12/06 to 31/03/07 (1 page)
4 December 2006	Return made up to 19/09/06; full list of members (7 pages)
12 May 2006	Secretary resigned;director resigned (1 page)
12 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Total exemption full accounts made up to 24 December 2005 (8 pages)
27 September 2005	Return made up to 19/09/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 24 December 2004 (8 pages)
27 September 2004	Return made up to 19/09/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 24 December 2002 (8 pages)
2 October 2002	Return made up to 19/09/02; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
25 September 2001	Return made up to 19/09/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
3 January 2001	Director resigned (1 page)
28 September 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 October 1999	Full accounts made up to 24 December 1998 (8 pages)
12 October 1999	Return made up to 19/09/99; full list of members (6 pages)
27 October 1998	Return made up to 19/09/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 24 December 1997 (8 pages)
13 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1997	Full accounts made up to 24 December 1996 (9 pages)
23 October 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
23 October 1996	Return made up to 19/09/96; full list of members (6 pages)
26 October 1995	Return made up to 19/09/95; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 24 December 1994 (8 pages)
16 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1988	Return made up to 31/12/87; full list of members (4 pages)
6 May 1987	Return made up to 29/12/86; full list of members (6 pages)
26 March 1987	Full accounts made up to 24 December 1985 (5 pages)
16 June 1978	Annual return made up to 05/04/77 (4 pages)
23 January 1976	Incorporation (15 pages)

Gordon & Company (Property Consultants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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