| Company Name | 15 Gordon Avenue Limited |
|---|---|
| Directors | Marlene Estelle Lerner and Mitul Shah |
| Company Status | Active |
| Company Number | 06975958 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(11 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Marlene Estelle Lerner |
|---|---|
| Date of Birth | July 1935 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Mitul Shah |
|---|---|
| Date of Birth | April 1980 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Solomon 12.50% Ordinary |
|---|---|
| 1 at £1 | Aswinkumar Patel & Manglaben Patel 12.50% Ordinary |
| 1 at £1 | Leon Shirk & Adele Shirk 12.50% Ordinary |
| 1 at £1 | Marlene Estelle Lerner 12.50% Ordinary |
| 1 at £1 | Mitul Shah 12.50% Ordinary |
| 1 at £1 | Ralph Moss & Anne Moss 12.50% Ordinary |
| 1 at £1 | Sarah Jane Shapiro 12.50% Ordinary |
| 1 at £1 | Victor Misan & Victoria Misan 12.50% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2020 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2021 (5 months, 1 week from now) |
Filing History
| 12 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 18 September 2019 | Director's details changed for Mr Mitul Shah on 29 July 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
| 16 September 2019 | Director's details changed for Marlene Estelle Lerner on 29 July 2019 (2 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 7 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 8 September 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 19 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Marlene Estelle Lerner on 1 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mitul Shah on 1 July 2010 (2 pages) |
| 4 September 2009 | Director appointed marlene estelle lerner (1 page) |
| 4 September 2009 | Director appointed marlene estelle lerner (1 page) |
| 3 September 2009 | Director appointed mitul shah (1 page) |
| 3 September 2009 | Appointment terminated director simon sefton (1 page) |
| 3 September 2009 | Director appointed mitul shah (1 page) |
| 3 September 2009 | Appointment terminated director simon sefton (1 page) |
| 29 July 2009 | Incorporation (14 pages) |
| 29 July 2009 | Incorporation (14 pages) |