Be Gordon House Limited

Company Name	Be Gordon House Limited
Company Status	Active - Proposal to Strike off
Company Number	06250993
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Michael Rusk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Mr Simon Michael Rusk
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Rolf Altschul Allan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(5 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Secretary Name	Jayson Jenkins
Status	Current
Appointed	20 December 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Mr Bernard Philip Klug
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Groveland Court Bow Lane London EC4M 9EH

Director Name	Mr Andrew Lawrence Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Haysmacintyre Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Contact

Website	allangroup.com
Telephone	020 74358377
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Allan Properties LTD 50.00% Ordinary
50 at £1	Be Residential Developments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,221
Cash	£65,029
Current Liabilities	£1,115,483

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

27 June 2007	Delivered on: 13 July 2007 Persons entitled: Leeds Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the rents. See the mortgage charge document for full details. Outstanding
27 June 2007	Delivered on: 13 July 2007 Persons entitled: Leeds Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 June 2007	Delivered on: 13 July 2007 Persons entitled: Leeds Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H propery k/a gordon house 6 lissenden gardens and 30 gordon house road london t/no 367762 together with all buildings thereon and all fixtures. See the mortgage charge document for full details. Outstanding

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
13 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 May 2021 (5 pages)
20 June 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
3 March 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
22 August 2019	Change of details for Be Residential Developments Limited as a person with significant control on 22 August 2019 (2 pages)
15 August 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019 (1 page)
17 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
8 May 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
9 January 2018	Change of details for Be Residential Developments Limited as a person with significant control on 16 March 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
29 September 2017	Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017 (2 pages)
29 September 2017	Secretary's details changed for Jayson Jenkins on 7 August 2017 (1 page)
29 September 2017	Secretary's details changed for Jayson Jenkins on 7 August 2017 (1 page)
29 September 2017	Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017 (2 pages)
14 August 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page)
14 August 2017	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD (1 page)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Tim Robert Altschul Allan on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Tim Robert Altschul Allan on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Rolf Altschul Allan on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
11 August 2017	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017 (1 page)
11 August 2017	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017 (1 page)
11 August 2017	Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Rolf Altschul Allan on 7 August 2017 (2 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (18 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (18 pages)
20 February 2017	Satisfaction of charge 3 in full (1 page)
20 February 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Satisfaction of charge 3 in full (1 page)
20 February 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (9 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (9 pages)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (9 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (9 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (9 pages)
1 May 2014	Director's details changed for Rolf Altschul Allan on 7 April 2014 (3 pages)
1 May 2014	Director's details changed for Mr Tim Robert Altschul Allan on 7 April 2014 (3 pages)
1 May 2014	Director's details changed for Mr Tim Robert Altschul Allan on 7 April 2014 (3 pages)
1 May 2014	Director's details changed for Rolf Altschul Allan on 7 April 2014 (3 pages)
1 May 2014	Director's details changed for Rolf Altschul Allan on 7 April 2014 (3 pages)
1 May 2014	Director's details changed for Mr Tim Robert Altschul Allan on 7 April 2014 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH (2 pages)
22 April 2014	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH (2 pages)
22 April 2014	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Jayson Jenkins on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Jayson Jenkins on 7 April 2014 (3 pages)
22 April 2014	Secretary's details changed for Jayson Jenkins on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
3 March 2014	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
3 March 2014	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (9 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 January 2012	Appointment of Jayson Jenkins as a secretary (2 pages)
5 January 2012	Appointment of Jayson Jenkins as a secretary (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
29 March 2011	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
29 March 2011	Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
10 June 2010	Termination of appointment of Bernard Klug as a director (1 page)
10 June 2010	Appointment of Mr Andrew Lawrence Stewart as a director (2 pages)
10 June 2010	Termination of appointment of Bernard Klug as a director (1 page)
10 June 2010	Appointment of Mr Andrew Lawrence Stewart as a director (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Rolf Altschul Allan on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Rolf Altschul Allan on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Rolf Altschul Allan on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Timothy Robert Allan on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Simon Michael Rusk on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for David Gary Saul on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Timothy Robert Allan on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Bernard Philip Klug on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Timothy Robert Allan on 1 October 2009 (3 pages)
30 October 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
30 October 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
18 June 2009	Return made up to 17/05/09; full list of members (5 pages)
18 June 2009	Return made up to 17/05/09; full list of members (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2009	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 June 2009	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 April 2009	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
9 April 2009	Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
13 January 2009	Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
18 June 2008	Return made up to 17/05/08; full list of members (5 pages)
18 June 2008	Return made up to 17/05/08; full list of members (5 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Particulars of mortgage/charge (6 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (5 pages)
13 July 2007	Particulars of mortgage/charge (6 pages)
5 July 2007	Ad 01/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	Ad 01/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Ad 17/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Ad 17/05/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 June 2007	New director appointed (8 pages)
18 June 2007	New secretary appointed;new director appointed (13 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed;new director appointed (13 pages)
18 June 2007	New director appointed (8 pages)
18 June 2007	Director resigned (1 page)
17 May 2007	Incorporation (15 pages)
17 May 2007	Incorporation (15 pages)

Be Gordon House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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