Gordon Properties Limited

Company Name	Gordon Properties Limited
Director	Orazio Decillis
Company Status	Active
Company Number	04012711
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Orazio Decillis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(18 years, 10 months after company formation)
Appointment Duration	5 years
Role	Tax Lawyer
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Mr Md Kayes Mahmud
Status	Current
Appointed	26 April 2019(18 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Hurst Jean Louis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland

Director Name	Mr Domenico Scarfo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 June 2008(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Lucchini 8 Lugano 6900 Lugano Switzerland

Director Name	Mr Gerald Brian Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2001)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 December 2008)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(1 year, 2 months after company formation)
Appointment Duration	8 years (resigned 29 September 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Director Name	Mayfair Corporate Management Limited (Corporation)
Date of Birth	July 2001 (Born 22 years ago)
Status	Resigned
Appointed	10 September 2001(1 year, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 October 2001)
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Secretary Name	Mayfair Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2001(1 year, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 October 2001)
Correspondence Address	80 Brook Street Mayfair London W1K 5DD

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2019)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1000 at £1	Unione Fiduciaria S.p.a. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,311
Cash	£4,232
Current Liabilities	£222,918

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

13 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
2 May 2019	Director's details changed for Mr Orazio Decillis on 26 April 2019 (2 pages)
30 April 2019	Appointment of Mr Orazio Decillis as a director on 26 April 2019 (2 pages)
30 April 2019	Termination of appointment of Gerald Brian Taylor as a director on 26 April 2019 (1 page)
30 April 2019	Appointment of Mr Md Kayes Mahmud as a secretary on 26 April 2019 (2 pages)
30 April 2019	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019 (1 page)
30 April 2019	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to 29 Finsbury Circus Fc 865 Salisbury House London EC2M 5SQ on 30 April 2019 (1 page)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
3 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
24 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
24 July 2017	Notification of Maria Beatrice D'ascenzi as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Maria Beatrice D'ascenzi as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2015	Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015 (2 pages)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
15 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (3 pages)
16 April 2013	Appointment of Mr Gerald Brian Taylor as a director (2 pages)
16 April 2013	Appointment of Mr Gerald Brian Taylor as a director (2 pages)
16 April 2013	Termination of appointment of Domenico Scarfo as a director (1 page)
16 April 2013	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
16 April 2013	Registered office address changed from 42 Copperfield Street London SE1 0DY on 16 April 2013 (1 page)
16 April 2013	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
16 April 2013	Registered office address changed from 42 Copperfield Street London SE1 0DY on 16 April 2013 (1 page)
16 April 2013	Termination of appointment of Domenico Scarfo as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 October 2009	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 February 2009	Appointment terminated director copperfield corporate management LIMITED (1 page)
5 February 2009	Appointment terminated director copperfield corporate management LIMITED (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Director appointed domenico scarfo (2 pages)
2 September 2008	Director appointed domenico scarfo (2 pages)
30 June 2008	Return made up to 12/06/08; full list of members (3 pages)
30 June 2008	Return made up to 12/06/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 June 2007	Return made up to 12/06/07; full list of members (2 pages)
25 June 2007	Return made up to 12/06/07; full list of members (2 pages)
17 August 2006	Return made up to 12/06/06; full list of members (2 pages)
17 August 2006	Return made up to 12/06/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 June 2005	Return made up to 12/06/05; full list of members (2 pages)
27 June 2005	Return made up to 12/06/05; full list of members (2 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 June 2004	Return made up to 12/06/04; full list of members (6 pages)
1 June 2004	Return made up to 12/06/04; full list of members (6 pages)
9 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
9 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 June 2003	Return made up to 12/06/03; full list of members (6 pages)
1 June 2003	Return made up to 12/06/03; full list of members (6 pages)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 June 2002	Return made up to 12/06/02; full list of members (6 pages)
12 June 2002	Return made up to 12/06/02; full list of members (6 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 80 brook street mayfair london W1K 5DD (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 80 brook street mayfair london W1K 5DD (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 19 hanover square london W1R 9DA (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 19 hanover square london W1R 9DA (1 page)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2000	Ad 21/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2000	Ad 21/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 2000	Director resigned (2 pages)
23 June 2000	Director resigned (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (4 pages)
23 June 2000	Secretary resigned (2 pages)
23 June 2000	New director appointed (4 pages)
23 June 2000	Secretary resigned (2 pages)
23 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 June 2000	Incorporation (17 pages)
12 June 2000	Incorporation (17 pages)

Gordon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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