| Company Name | Gordon Place Properties Limited |
|---|---|
| Directors | Johanna Pauline Kisiel and Timothy Bronek Kisiel |
| Company Status | Active |
| Company Number | 06974916 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 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 | Johanna Pauline Kisiel |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Main Street Woodnewton Peterborough PE8 5EB |
| Director Name | Mr Timothy Bronek Kisiel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Main Street Woodnewton Peterborough PE8 5EB |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Timothy Bronek Kisiel 51.00% Ordinary |
|---|---|
| 49 at £1 | Johanna Pauline Kisiel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,483 |
| Cash | £431,395 |
| Current Liabilities | £51,348 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Change of details for Johanna Pauline Kisiel as a person with significant control on 28 July 2023 (2 pages) |
|---|---|
| 24 August 2023 | Change of details for Timothy Bronek Kisiel as a person with significant control on 28 July 2023 (2 pages) |
| 24 August 2023 | Director's details changed for Mr Timothy Bronek Kisiel on 28 July 2023 (2 pages) |
| 24 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 24 August 2023 | Director's details changed for Johanna Pauline Kisiel on 28 July 2023 (2 pages) |
| 22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 27 September 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 26 September 2022 | Change of details for Timothy Bronek Kisiel as a person with significant control on 28 July 2022 (2 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 4 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 5 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 14 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
| 1 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 August 2012 | Director's details changed for Timothy Bronek Kisiel on 28 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Director's details changed for Timothy Bronek Kisiel on 28 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 28 April 2011 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 13 August 2010 | Director's details changed for Timothy Bronek Kisiel on 28 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Johanna Pauline Kisiel on 28 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Johanna Pauline Kisiel on 28 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Timothy Bronek Kisiel on 28 July 2010 (2 pages) |
| 11 September 2009 | Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 September 2009 | Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 July 2009 | Incorporation (17 pages) |
| 28 July 2009 | Incorporation (17 pages) |