Gordon House Residents Association Limited

Company Name	Gordon House Residents Association Limited
Directors	Katherine Sarah Flannery and Kirsty Walker
Company Status	Active
Company Number	02326271
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Katherine Sarah Flannery
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 9 Cardigan Rd Richmond Surrey TW10 6BJ

Director Name	Ms Kirsty Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Marketing & Communications
Country of Residence	United Kingdom
Correspondence Address	Walbrook Coppice Condover Shrewsbury SY5 7BH Wales

Director Name	Mr Victor Norman Parsons
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	23 years, 1 month (resigned 01 January 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	65 Christchurch Road East Sheen London SW14 7AN

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	25 years, 11 months (resigned 29 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Secretary Name	Jeremy Frederick Baines
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1994)
Role	Company Director
Correspondence Address	26 West Road Barton Stacey Winchester Hampshire SO21 3SB

Secretary Name	Mr Ian Norman MacDonald
Nationality	British
Status	Resigned
Appointed	14 May 1994(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP

Director Name	Quentin Mark Lloyd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2009)
Role	Accountant
Correspondence Address	Flat 3 9 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(14 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 October 2017)
Correspondence Address	43 Essex Street London WC2R 3JF

Location

Registered Address	9 Cardigan Road Flat 1 Richmond TW10 6BJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Shareholders

20 at £1	Ester Avril Macdonald & Ian Norman Macdonald 20.00% Ordinary
20 at £1	Harriet Rose Tanner 20.00% Ordinary
20 at £1	Miss Kirsty Walker 20.00% Ordinary
20 at £1	Miss Margot Lise Hooley 20.00% Ordinary
20 at £1	Ms Katherine Jane Flannery 20.00% Ordinary

Financials

Year	2014
Current Liabilities	£3,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

21 December 2020	Notification of a person with significant control statement (2 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 December 2020	Cessation of Katherine Sarah Flannery as a person with significant control on 16 December 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 July 2019	Appointment of Ms Kirsty Walker as a director on 4 July 2019 (2 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 July 2018	Notification of Katherine Sarah Flannery as a person with significant control on 9 February 2017 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
29 October 2017	Termination of appointment of Ian Norman Macdonald as a director on 29 October 2017 (1 page)
29 October 2017	Termination of appointment of Ian Norman Macdonald as a director on 29 October 2017 (1 page)
29 October 2017	Termination of appointment of Batlon Secretarial Services Limited as a secretary on 29 October 2017 (1 page)
29 October 2017	Registered office address changed from 43 Essex Street London WC2R 3JF to 9 Cardigan Road Flat 1 Richmond TW10 6BJ on 29 October 2017 (1 page)
29 October 2017	Cessation of Ian Norman Macdonald as a person with significant control on 29 October 2017 (1 page)
29 October 2017	Registered office address changed from 43 Essex Street London WC2R 3JF to 9 Cardigan Road Flat 1 Richmond TW10 6BJ on 29 October 2017 (1 page)
29 October 2017	Termination of appointment of Batlon Secretarial Services Limited as a secretary on 29 October 2017 (1 page)
29 October 2017	Cessation of Ian Norman Macdonald as a person with significant control on 29 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 March 2017	Appointment of Katherine Sarah Flannery as a director on 9 February 2017 (3 pages)
16 March 2017	Appointment of Katherine Sarah Flannery as a director on 9 February 2017 (3 pages)
30 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
9 January 2016	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
9 January 2016	Amended total exemption full accounts made up to 31 December 2012 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (1 page)
6 January 2015	Termination of appointment of Victor Norman Parsons as a director on 1 January 2015 (1 page)
6 January 2015	Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 43 Essex Street London WC2R 3JF on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 43 Essex Street London WC2R 3JF on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Victor Norman Parsons as a director on 1 January 2015 (1 page)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 43 Essex Street London WC2R 3JF on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Secretary's details changed for Batlon Secretarial Services Limited on 1 May 2012 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Annual return made up to 7 December 2011 (14 pages)
18 July 2014	Administrative restoration application (3 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 July 2014	Annual return made up to 7 December 2012 (14 pages)
18 July 2014	Annual return made up to 7 December 2012 (14 pages)
18 July 2014	Annual return made up to 7 December 2013 Statement of capital on 2014-07-18 GBP 100 (14 pages)
18 July 2014	Annual return made up to 7 December 2011 (14 pages)
18 July 2014	Annual return made up to 7 December 2013 Statement of capital on 2014-07-18 GBP 100 (14 pages)
18 July 2014	Annual return made up to 7 December 2013 Statement of capital on 2014-07-18 GBP 100 (14 pages)
18 July 2014	Annual return made up to 7 December 2011 (14 pages)
18 July 2014	Annual return made up to 7 December 2012 (14 pages)
18 July 2014	Administrative restoration application (3 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2011	Secretary's details changed for Batlon Secretarial Services Limited on 6 December 2010 (2 pages)
30 September 2011	Secretary's details changed for Batlon Secretarial Services Limited on 6 December 2010 (2 pages)
30 September 2011	Annual return made up to 7 December 2010 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2011-09-30 (6 pages)
30 September 2011	Annual return made up to 7 December 2010 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2011-09-30 (6 pages)
30 September 2011	Annual return made up to 7 December 2010 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2011-09-30 (6 pages)
30 September 2011	Secretary's details changed for Batlon Secretarial Services Limited on 6 December 2010 (2 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 February 2010	Termination of appointment of Ian Macdonald as a secretary (2 pages)
25 February 2010	Termination of appointment of Ian Macdonald as a secretary (2 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 May 2009	Appointment terminated director quentin lloyd (1 page)
7 May 2009	Appointment terminated director quentin lloyd (1 page)
7 January 2009	Return made up to 07/12/08; full list of members (6 pages)
7 January 2009	Return made up to 07/12/08; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 December 2007	Return made up to 07/12/07; full list of members (9 pages)
18 December 2007	Return made up to 07/12/07; full list of members (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 January 2007	Return made up to 07/12/06; full list of members (9 pages)
19 January 2007	Return made up to 07/12/06; full list of members (9 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2006	Return made up to 07/12/05; full list of members (9 pages)
18 January 2006	Return made up to 07/12/05; full list of members (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 January 2005	Return made up to 07/12/04; full list of members (9 pages)
6 January 2005	Return made up to 07/12/04; full list of members (9 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 December 2003	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 2003	Return made up to 07/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
24 December 2002	Return made up to 07/12/02; full list of members (8 pages)
24 December 2002	Return made up to 07/12/02; full list of members (8 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 07/12/01; full list of members (8 pages)
21 December 2001	Return made up to 07/12/01; full list of members (8 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 07/12/00; full list of members (8 pages)
6 February 2001	Return made up to 07/12/00; full list of members (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (6 pages)
20 December 1999	Return made up to 07/12/99; full list of members (8 pages)
20 December 1999	Return made up to 07/12/99; full list of members (8 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
7 April 1999	Full accounts made up to 31 December 1998 (6 pages)
7 April 1999	Full accounts made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 07/12/98; full list of members (6 pages)
10 December 1998	Return made up to 07/12/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 07/12/97; no change of members (4 pages)
9 December 1997	Return made up to 07/12/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 31 December 1996 (5 pages)
3 May 1997	Full accounts made up to 31 December 1996 (5 pages)
13 January 1997	Full accounts made up to 31 December 1995 (5 pages)
13 January 1997	Full accounts made up to 31 December 1995 (5 pages)
15 December 1996	Return made up to 07/12/96; full list of members (6 pages)
15 December 1996	Return made up to 07/12/96; full list of members (6 pages)
15 December 1995	Return made up to 07/12/95; no change of members (4 pages)
15 December 1995	Return made up to 07/12/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (5 pages)
3 May 1995	Full accounts made up to 31 December 1994 (5 pages)
7 December 1988	Incorporation (14 pages)
7 December 1988	Incorporation (14 pages)
7 December 1988	Incorporation (14 pages)

Gordon House Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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