67 Harley Street
London
W1N 1DE
Secretary Name | Brian Richard Turner |
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Nationality | British |
Status | Current |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ |
Registered Address | First Floor, One Chancery Lane London WC2A 1LF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Derek Robins 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Director's details changed for James Douglas Strachan Gordon on 1 August 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
13 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
6 November 2007 | Return made up to 03/08/07; no change of members (6 pages) |
6 November 2007 | Return made up to 03/08/07; no change of members (6 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
9 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
9 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
10 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
23 November 2005 | Return made up to 03/08/05; full list of members (6 pages) |
23 November 2005 | Return made up to 03/08/05; full list of members (6 pages) |
12 November 2004 | Company name changed GORDONS65 LIMITED\certificate issued on 12/11/04 (2 pages) |
12 November 2004 | Company name changed GORDONS65 LIMITED\certificate issued on 12/11/04 (2 pages) |
3 August 2004 | Incorporation (23 pages) |
3 August 2004 | Incorporation (23 pages) |