67 Harley Street
London
W1G 8QZ
LLP Designated Member Name | Mr Hamish Dempster Ferguson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2004(4 days after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Charles Edward Geoffrey Atkins |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Ms Judith Elizabeth Barter |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Hawarden Grove London SE24 9DH |
LLP Designated Member Name | Mr Derek Ian Robins |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2007(3 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
LLP Designated Member Name | Ms Julia Mary Frimond |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2012(8 years after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Mr Iain James Pickering |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2012(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Mr Michael John Slade |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 April 2013(9 years after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Samantha Ruth Chubb |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Mr Neil Andrew Grant |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 1 Chancery Lane London WC2A 1LF |
LLP Designated Member Name | Mr Brian Richard Turner |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Western Beach Apartments Silvertown London E16 1DZ |
LLP Designated Member Name | Michael Francis Condon |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 29 March 2004(4 days after company formation) |
Appointment Duration | 4 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 31 Lynbrook Grove Peckham London SE15 6HN |
LLP Designated Member Name | Mr Patrick David Hole |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(4 days after company formation) |
Appointment Duration | 12 years (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Selmeston Polegate East Sussex BN26 6TY |
LLP Designated Member Name | Mr John Stewart Austin |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(4 days after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Great James Street London WC1N 3ES |
LLP Designated Member Name | Mary Penelope Clifford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Status | Resigned |
Appointed | 01 April 2007(3 years after company formation) |
Appointment Duration | 11 years (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 115 Kings Road Haslemere Surrey GU27 2QQ |
LLP Designated Member Name | Victoria Frances Cochrane |
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Date of Birth | December 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 April 2013(9 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Great James Street London WC1N 3ES |
Website | gordonsols.co.uk |
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Telephone | 01483 451900 |
Telephone region | Guildford |
Registered Address | First Floor, 1 Chancery Lane London WC2A 1LF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,151,809 |
Cash | £149,627 |
Current Liabilities | £325,514 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
15 April 2020 | Termination of appointment of John Stewart Austin as a member on 31 January 2020 (1 page) |
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3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
3 April 2020 | Termination of appointment of Victoria Frances Cochrane as a member on 31 May 2019 (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
21 August 2019 | Member's details changed for Hamish Dempster Ferguson on 21 August 2019 (2 pages) |
21 August 2019 | Member's details changed for Charles Edward Geoffrey Atkins on 21 August 2019 (2 pages) |
21 August 2019 | Member's details changed for John Stewart Austin on 21 August 2019 (2 pages) |
21 August 2019 | Member's details changed for John Stewart Austin on 21 August 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
5 April 2018 | Termination of appointment of Mary Penelope Clifford as a member on 31 March 2018 (1 page) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
11 April 2017 | Termination of appointment of Brian Richard Turner as a member on 1 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Brian Richard Turner as a member on 1 April 2017 (1 page) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 June 2016 | Termination of appointment of Patrick David Hole as a member on 31 March 2016 (2 pages) |
14 June 2016 | Termination of appointment of Patrick David Hole as a member on 31 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 31 March 2016 (14 pages) |
11 April 2016 | Annual return made up to 31 March 2016 (14 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 April 2015 | Annual return made up to 31 March 2015 (14 pages) |
7 April 2015 | Annual return made up to 31 March 2015 (14 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 April 2014 | Annual return made up to 31 March 2014 (14 pages) |
2 April 2014 | Annual return made up to 31 March 2014 (14 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Appointment of Victoria Frances Cochrane as a member (2 pages) |
3 April 2013 | Appointment of Mr Michael John Slade as a member (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 (12 pages) |
3 April 2013 | Appointment of Mr Michael John Slade as a member (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 (12 pages) |
3 April 2013 | Appointment of Victoria Frances Cochrane as a member (2 pages) |
4 March 2013 | Appointment of Mr Iain James Pickering as a member (2 pages) |
4 March 2013 | Appointment of Ms Julia Mary Frimond as a member (2 pages) |
4 March 2013 | Appointment of Mr Iain James Pickering as a member (2 pages) |
4 March 2013 | Appointment of Ms Julia Mary Frimond as a member (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 April 2012 | Annual return made up to 31 March 2012 (10 pages) |
11 April 2012 | Annual return made up to 31 March 2012 (10 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 April 2011 | Member's details changed for Mary Penelope Clifford on 19 April 2011 (2 pages) |
19 April 2011 | Member's details changed for Charles Edward Geoffrey Atkins on 19 April 2011 (2 pages) |
19 April 2011 | Member's details changed for Mr Derek Ian Robins on 27 September 2010 (2 pages) |
19 April 2011 | Member's details changed for John Stewart Austin on 19 April 2011 (2 pages) |
19 April 2011 | Member's details changed for Mary Penelope Clifford on 19 April 2011 (2 pages) |
19 April 2011 | Member's details changed for Charles Edward Geoffrey Atkins on 19 April 2011 (2 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (10 pages) |
19 April 2011 | Member's details changed for John Stewart Austin on 19 April 2011 (2 pages) |
19 April 2011 | Member's details changed for Mr Derek Ian Robins on 27 September 2010 (2 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (10 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 April 2010 | Annual return made up to 31 March 2010 (15 pages) |
20 April 2010 | Annual return made up to 31 March 2010 (15 pages) |
16 April 2010 | Member's details changed for Charles Edward Geoffrey Atkins on 19 January 2010 (3 pages) |
16 April 2010 | Member's details changed for Charles Edward Geoffrey Atkins on 19 January 2010 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 April 2009 | Annual return made up to 31/03/09 (6 pages) |
6 April 2009 | Annual return made up to 31/03/09 (6 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 November 2008 | Member's particulars mary clifford (1 page) |
24 November 2008 | Member's particulars mary clifford (1 page) |
1 April 2008 | Annual return made up to 24/03/08 (6 pages) |
1 April 2008 | Annual return made up to 24/03/08 (6 pages) |
1 April 2008 | Member resigned michael condon (1 page) |
1 April 2008 | Member resigned michael condon (1 page) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
19 September 2007 | Annual return made up to 24/03/07 (4 pages) |
19 September 2007 | Annual return made up to 24/03/07 (4 pages) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
18 April 2007 | New member appointed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Annual return made up to 24/03/06 (4 pages) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Annual return made up to 24/03/06 (4 pages) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 May 2006 | Member's particulars changed (1 page) |
26 April 2006 | All members designated (1 page) |
26 April 2006 | All members designated (1 page) |
26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 April 2005 | Annual return made up to 24/03/05 (4 pages) |
26 April 2005 | Annual return made up to 24/03/05 (4 pages) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | Non-designated members allowed (1 page) |
1 May 2004 | Non-designated members allowed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
24 March 2004 | Incorporation (3 pages) |
24 March 2004 | Incorporation (3 pages) |