| Company Name | Keith M Gordon Limited |
|---|---|
| Director | Keith Michael Gordon |
| Company Status | Active |
| Company Number | 05370414 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Keith Michael Gordon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Barrister, Chartered Accountant And Tax Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Temple Gardens, London Temple London EC4Y 9AU |
| Secretary Name | Keith Michael Gordon |
|---|---|
| Status | Current |
| Appointed | 16 May 2022(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Temple Gardens Temple London EC4Y 9AU |
| Secretary Name | Deborah Lisa Sacks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Prince Albert Road London NW1 7ST |
Location
| Registered Address | 3 Temple Gardens London EC4Y 9AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Deborah Lisa Sacks 75.00% Ordinary |
|---|---|
| 1 at £1 | Keith Michael Gordon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,762 |
| Current Liabilities | £3,294 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 10 January 2023 | Registered office address changed from 19 Prince Albert Road London NW1 7st to 3 Temple Gardens London EC4Y 9AU on 10 January 2023 (1 page) |
| 30 December 2022 | Change of details for Keith Michael Gordon as a person with significant control on 29 December 2022 (2 pages) |
| 29 December 2022 | Director's details changed for Mr Keith Michael Gordon on 29 December 2022 (2 pages) |
| 29 December 2022 | Secretary's details changed for Keith Michael Gordon on 29 December 2022 (1 page) |
| 29 December 2022 | Director's details changed for Mr Keith Michael Gordon on 29 December 2022 (2 pages) |
| 29 December 2022 | Change of details for Keith Michael Gordon as a person with significant control on 29 December 2022 (2 pages) |
| 29 December 2022 | Secretary's details changed for Keith Michael Gordon on 29 December 2022 (1 page) |
| 7 August 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 16 May 2022 | Appointment of Keith Michael Gordon as a secretary on 16 May 2022 (2 pages) |
| 16 May 2022 | Termination of appointment of Deborah Lisa Sacks as a secretary on 16 May 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 1 August 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 21 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 23 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 21 July 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 23 February 2019 | Director's details changed for Mr Keith Michael Gordon on 20 February 2019 (2 pages) |
| 23 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 1 August 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 28 August 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 28 August 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 27 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 22 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 5 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Keith Michael Gordon on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Keith Michael Gordon on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Keith Michael Gordon on 1 January 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 10 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 21 February 2005 | Incorporation (10 pages) |
| 21 February 2005 | Incorporation (10 pages) |