Company Name15 Gordon Avenue Limited
DirectorsMarlene Estelle Lerner and Mitul Shah
Company StatusActive
Company Number06975958
CategoryPrivate Limited Company
Incorporation Date29 July 2009 (10 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMarlene Estelle Lerner
Date of BirthJuly 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 15 Gordon Avenue
Stanmore
Middlesex
HA7 3QE
Director NameMr Mitul Shah
Date of BirthApril 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2009(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressFlat 8 15 Gordon Avenue
Stanmore
Middlesex
HA7 3QE
Director NameMr Simon Jerome Sefton
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Dukes Avenue
Edgware
Middlesex
HA8 7RX

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Andrea Solomon
12.50%
Ordinary
1 at £1Aswinkumar Patel & Manglaben Patel
12.50%
Ordinary
1 at £1Leon Shirk & Adele Shirk
12.50%
Ordinary
1 at £1Marlene Estelle Lerner
12.50%
Ordinary
1 at £1Mitul Shah
12.50%
Ordinary
1 at £1Ralph Moss & Anne Moss
12.50%
Ordinary
1 at £1Sarah Jane Shapiro
12.50%
Ordinary
1 at £1Victor Misan & Victoria Misan
12.50%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 July 2018 (1 year, 1 month ago)
Next Return Due12 August 2019 (overdue)

Filing History

3 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
22 February 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
1 September 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
4 April 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
4 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8
(5 pages)
8 April 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
4 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 8
(5 pages)
19 February 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
1 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
13 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 April 2011Accounts for a dormant company made up to 31 July 2010 (5 pages)
6 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages)
6 August 2010Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Mitul Shah on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Mitul Shah on 1 July 2010 (2 pages)
4 September 2009Director appointed marlene estelle lerner (1 page)
3 September 2009Director appointed mitul shah (1 page)
3 September 2009Appointment terminated director simon sefton (1 page)
29 July 2009Incorporation (14 pages)