Company NameJonathan Gordon Ltd
DirectorsJonathan Robert Gordon and Nadine Gordon
Company StatusActive
Company Number05175716
CategoryPrivate Limited Company
Incorporation Date9 July 2004(19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameJonathan Robert Gordon
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameNadine Gordon
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Secretary NameNadine Gordon
NationalityBritish
StatusCurrent
Appointed09 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2004(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Contact

Websitewww.jonathangordon.co.uk
Telephone020 84522826
Telephone regionLondon

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

75 at £1Jonathan Gordon
75.00%
Ordinary
25 at £1Nadine Gordon
25.00%
Ordinary

Financials

Year2014
Net Worth£2,927
Cash£10,521
Current Liabilities£31,432

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
24 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
23 August 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
22 August 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
31 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
20 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
16 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
11 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
23 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 January 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(5 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(5 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
12 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (9 pages)
1 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Nadine Gordon on 1 January 2010 (2 pages)
19 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Nadine Gordon on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Jonathan Robert Gordon on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Jonathan Robert Gordon on 1 January 2010 (2 pages)
19 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Nadine Gordon on 1 January 2010 (2 pages)
19 August 2010Secretary's details changed for Nadine Gordon on 1 January 2010 (2 pages)
19 August 2010Director's details changed for Jonathan Robert Gordon on 1 January 2010 (2 pages)
19 August 2010Secretary's details changed for Nadine Gordon on 1 January 2010 (2 pages)
19 August 2010Secretary's details changed for Nadine Gordon on 1 January 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009Return made up to 09/07/09; full list of members (4 pages)
24 August 2009Return made up to 09/07/09; full list of members (4 pages)
31 December 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 December 2008Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 July 2008Return made up to 09/07/08; full list of members (4 pages)
18 July 2008Return made up to 09/07/08; full list of members (4 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 July 2007Return made up to 09/07/07; no change of members (7 pages)
25 July 2007Return made up to 09/07/07; no change of members (7 pages)
15 February 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 February 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 August 2006Return made up to 09/07/06; full list of members (7 pages)
21 August 2006Return made up to 09/07/06; full list of members (7 pages)
11 May 2006Registered office changed on 11/05/06 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page)
11 May 2006Registered office changed on 11/05/06 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page)
22 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 December 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 September 2005Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
22 September 2005Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
30 July 2005Return made up to 09/07/05; full list of members (7 pages)
30 July 2005Return made up to 09/07/05; full list of members (7 pages)
30 July 2005Ad 09/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 July 2005Ad 09/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 July 2004New director appointed (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004New secretary appointed (1 page)
13 July 2004New director appointed (1 page)
13 July 2004New secretary appointed (1 page)
13 July 2004New director appointed (1 page)
13 July 2004Secretary resigned (1 page)
13 July 2004New director appointed (1 page)
13 July 2004Secretary resigned (1 page)
9 July 2004Incorporation (9 pages)
9 July 2004Incorporation (9 pages)