46/48 Gordon Road Properties Limited

Company Name	46/48 Gordon Road Properties Limited
Directors	Mary Kathleen Carley and Ranjit Kaur Mann
Company Status	Active
Company Number	03813489
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mary Kathleen Carley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(same day as company formation)
Role	Customer Service Adviser
Country of Residence	United Kingdom
Correspondence Address	48 Gordon Road London N3 1EJ

Secretary Name	Mary Kathleen Carley
Nationality	British
Status	Current
Appointed	26 July 1999(same day as company formation)
Role	Customer Service Adviser
Country of Residence	United Kingdom
Correspondence Address	48 Gordon Road London N3 1EJ

Director Name	Mrs Ranjit Kaur Mann
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Merchandiser
Country of Residence	England
Correspondence Address	46/48 Gordon Road London N3 1EJ

Director Name	Sharon Pauline Luke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Administrator
Correspondence Address	46 Gordon Road London N3 1EJ

Director Name	Alexandra Sophie Edwards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2007)
Role	Personnel Officer
Correspondence Address	46 Gordon Road London N3 1EJ

Director Name	Mr Oded Caspi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2007(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 March 2016)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	46 Gordon Road London N3 1EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	48 Gordon Road London N3 1EJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Mary Kathleen Carley 50.00% Ordinary
1 at £1	Mr Oded Caspi 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 30 July 2019 (2 pages)
9 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 April 2016	Appointment of Mrs Ranjit Kaur Mann as a director on 23 March 2016 (2 pages)
10 April 2016	Appointment of Mrs Ranjit Kaur Mann as a director on 23 March 2016 (2 pages)
22 March 2016	Termination of appointment of Oded Caspi as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Oded Caspi as a director on 22 March 2016 (1 page)
9 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (5 pages)
9 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 July 2010	Director's details changed for Mary Kathleen Carley on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Mary Kathleen Carley on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Mary Kathleen Carley on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 July 2008	Director's change of particulars / oded caspi / 27/07/2008 (1 page)
28 July 2008	Director's change of particulars / oded caspi / 27/07/2008 (1 page)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
17 March 2008	Director appointed oded caspi logged form (2 pages)
17 March 2008	Director appointed oded caspi logged form (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
5 September 2007	Return made up to 26/07/07; full list of members (7 pages)
5 September 2007	Return made up to 26/07/07; full list of members (7 pages)
13 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
11 August 2006	Return made up to 26/07/06; full list of members (7 pages)
11 August 2006	Return made up to 26/07/06; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 August 2005	Return made up to 26/07/05; full list of members (7 pages)
30 August 2005	Return made up to 26/07/05; full list of members (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 August 2004	Return made up to 26/07/04; full list of members (7 pages)
10 August 2004	Return made up to 26/07/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 July 2002	Return made up to 26/07/02; full list of members (7 pages)
29 July 2002	Return made up to 26/07/02; full list of members (7 pages)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
23 August 2001	Accounts for a dormant company made up to 30 July 2001 (2 pages)
23 August 2001	Return made up to 26/07/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 July 2001 (2 pages)
23 August 2001	Return made up to 26/07/01; full list of members (6 pages)
7 August 2001	Accounts for a dormant company made up to 30 July 2000 (2 pages)
7 August 2001	Accounts for a dormant company made up to 30 July 2000 (2 pages)
30 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
30 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
24 November 1999	Ad 04/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 1999	Ad 04/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Secretary resigned (1 page)
26 July 1999	Incorporation (21 pages)
26 July 1999	Incorporation (21 pages)

46/48 Gordon Road Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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