| Company Name | Gordons Nominee Secretaries Limited |
|---|---|
| Directors | James Douglas Strachan Gordon and Judith Elizabeth Barter |
| Company Status | Active |
| Company Number | 05403942 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Previous Name | Gordons87 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Mr Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ |
| Director Name | Ms Judith Elizabeth Barter |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 January 2009(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Hawarden Grove London SE24 9DH |
Contact
| Telephone | 020 74219421 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor, One Chancery Lane London WC2A 1LF |
|---|---|
| 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 |
Shareholders
| 2 at £1 | Derek Robins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Judith Elizabeth Barter on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Judith Elizabeth Barter on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Judith Elizabeth Barter on 1 October 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 12 February 2009 | Director appointed judith elizabeth barter (1 page) |
| 12 February 2009 | Director appointed judith elizabeth barter (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 18 July 2005 | Company name changed GORDONS87 LIMITED\certificate issued on 18/07/05 (2 pages) |
| 18 July 2005 | Company name changed GORDONS87 LIMITED\certificate issued on 18/07/05 (2 pages) |
| 24 March 2005 | Incorporation (20 pages) |
| 24 March 2005 | Incorporation (20 pages) |