Company NameCity Of London Trustees Limited
DirectorJames Douglas Strachan Gordon
Company StatusActive
Company Number05196448
CategoryPrivate Limited Company
Incorporation Date3 August 2004(19 years, 8 months ago)
Previous NameGordons65 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Douglas Strachan Gordon
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2004(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 5
67 Harley Street
London
W1N 1DE
Secretary NameBrian Richard Turner
NationalityBritish
StatusCurrent
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address97 Western Beach Apartments
36 Hanover Avenue Silvertown
London
E16 1DZ

Location

Registered AddressFirst Floor, One
Chancery Lane
London
WC2A 1LF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Derek Robins
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
23 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
3 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
14 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
5 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(4 pages)
30 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
24 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages)
2 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 August 2009Return made up to 03/08/09; full list of members (3 pages)
13 August 2009Return made up to 03/08/09; full list of members (3 pages)
4 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
4 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
5 August 2008Return made up to 03/08/08; full list of members (3 pages)
5 August 2008Return made up to 03/08/08; full list of members (3 pages)
9 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
9 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
6 November 2007Return made up to 03/08/07; no change of members (6 pages)
6 November 2007Return made up to 03/08/07; no change of members (6 pages)
14 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
14 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
9 August 2006Return made up to 03/08/06; full list of members (6 pages)
9 August 2006Return made up to 03/08/06; full list of members (6 pages)
10 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
10 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
23 November 2005Return made up to 03/08/05; full list of members (6 pages)
23 November 2005Return made up to 03/08/05; full list of members (6 pages)
12 November 2004Company name changed GORDONS65 LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004Company name changed GORDONS65 LIMITED\certificate issued on 12/11/04 (2 pages)
3 August 2004Incorporation (23 pages)
3 August 2004Incorporation (23 pages)