Gordon Leighton Limited

Company Name	Gordon Leighton Limited
Director	Youlaganaden Samee
Company Status	Active
Company Number	06313975
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Youlaganaden Samee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Mr Youlaganaden Samee
Status	Current
Appointed	03 August 2012(5 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Malcolm Steven Somerston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Highbridge Close Radlett Hertfordshire WD7 7GW

Director Name	Mr Edward Tsui
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	Mr Andrew White
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Michleham Down Woodside Park Finchley N12 7SZ

Secretary Name	Mr Edward Tsui
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	Mr Peter Stephen Winter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 26 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.cbw.co.uk/gordon-leighton-fiduciaries/
Email address	[email protected]
Telephone	020 73093800
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

3 at £1	Carter Backer Winter LLP 75.00% Ordinary
1 at £1	Mr Youlaganaden Samee 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,772
Cash	£15,533
Current Liabilities	£130,446

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 May 2023	Termination of appointment of Peter Stephen Winter as a director on 26 April 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
11 May 2023	Cessation of Carter Backer Winter Llp as a person with significant control on 27 April 2023 (1 page)
11 May 2023	Director's details changed for Mr Youlaganaden Samee on 11 May 2023 (2 pages)
11 May 2023	Notification of Youlaganaden Samee as a person with significant control on 27 April 2023 (2 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
18 August 2022	Confirmation statement made on 16 July 2022 with updates (4 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
24 August 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
25 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
22 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
20 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
1 September 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
16 September 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (4 pages)
31 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 4 (4 pages)
25 June 2015	Director's details changed for Mr Peter Stephen Winter on 1 June 2014 (2 pages)
25 June 2015	Director's details changed for Mr Peter Stephen Winter on 1 June 2014 (2 pages)
25 June 2015	Director's details changed for Mr Peter Stephen Winter on 1 June 2014 (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (4 pages)
24 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 24 April 2014 (1 page)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012	Director's details changed for Mr Youlaganaden Samee on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Mr Youlaganaden Samee on 30 August 2012 (1 page)
30 August 2012	Secretary's details changed for Mr Youlaganaden Samee on 30 August 2012 (1 page)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Mr Youlaganaden Samee on 30 August 2012 (2 pages)
30 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Appointment of Mr Youlaganaden Samee as a secretary (2 pages)
3 August 2012	Appointment of Mr Youlaganaden Samee as a secretary (2 pages)
3 August 2012	Appointment of Peter Stephen Winter as a director (2 pages)
3 August 2012	Termination of appointment of Malcolm Somerston as a director (1 page)
3 August 2012	Termination of appointment of Malcolm Somerston as a director (1 page)
3 August 2012	Termination of appointment of Edward Tsui as a secretary (1 page)
3 August 2012	Appointment of Peter Stephen Winter as a director (2 pages)
3 August 2012	Termination of appointment of Edward Tsui as a secretary (1 page)
21 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
21 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Malcolm Steven Somerston on 21 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Malcolm Steven Somerston on 21 April 2011 (2 pages)
17 December 2010	Amended accounts made up to 31 December 2009 (7 pages)
17 December 2010	Amended accounts made up to 31 December 2009 (7 pages)
12 August 2010	Director's details changed for Mr Andrew White on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Andrew White on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Andrew White on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Mr Malcolm Steven Somerston on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Youlaganaden Samee on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Malcolm Steven Somerston on 1 October 2009 (2 pages)
12 August 2010	Termination of appointment of Edward Tsui as a director (1 page)
12 August 2010	Termination of appointment of Edward Tsui as a director (1 page)
12 August 2010	Director's details changed for Youlaganaden Samee on 1 October 2009 (2 pages)
12 August 2010	Termination of appointment of Andrew White as a director (1 page)
12 August 2010	Termination of appointment of Andrew White as a director (1 page)
12 August 2010	Director's details changed for Youlaganaden Samee on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Malcolm Steven Somerston on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 October 2009	Statement of capital following an allotment of shares on 5 January 2009 GBP 6 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 5 January 2009 GBP 6 (2 pages)
19 October 2009	Statement of capital following an allotment of shares on 5 January 2009 GBP 6 (2 pages)
13 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 16 July 2009 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
9 September 2008	Return made up to 16/07/08; full list of members (4 pages)
9 September 2008	Return made up to 16/07/08; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
24 August 2007	New secretary appointed;new director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New secretary appointed;new director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Incorporation (13 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Incorporation (13 pages)
16 July 2007	Director resigned (1 page)

Gordon Leighton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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