| Company Name | Gordon Paton Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC378174 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Benjamin Gordon Puddle |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Albermarle Street Mayfair London |
| LLP Designated Member Name | Mr Samuel Henry William Baldwin |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2017(5 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| LLP Designated Member Name | James Gordon Puddle |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Dover Street Mayfair London W1S 4NS |
Location
| Registered Address | 28 Eccleston Square Greater London London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,429 |
| Cash | £64,999 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Charges
| 4 May 2017 | Delivered on: 12 May 2017 Persons entitled: Carlton Street Trading Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 December 2022 | Registered office address changed from 1 Albermarle Street Mayfair London England to 28 Eccleston Square Greater London London SW1V 1NZ on 5 December 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 26 August 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 14 August 2020 | Member's details changed for Benjamin Gordon Puddle on 14 August 2020 (2 pages) |
| 14 August 2020 | Member's details changed for Mr Samuel Henry William Baldwin on 14 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mr Samuel Henry William Baldwin as a person with significant control on 14 August 2020 (2 pages) |
| 14 August 2020 | Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 14 August 2020 (2 pages) |
| 8 November 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Registered office address changed from 41 Dover Street Mayfair London W1S 4NS England to 1 Albermarle Street Mayfair London on 25 September 2018 (1 page) |
| 11 September 2018 | Notification of Samuel Henry William Baldwin as a person with significant control on 5 September 2017 (2 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 11 September 2018 | Cessation of James Gordon Puddle as a person with significant control on 5 September 2017 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 12 June 2018 | Termination of appointment of James Gordon Puddle as a member on 5 September 2017 (1 page) |
| 12 June 2018 | Appointment of Mr Samuel Henry William Baldwin as a member on 5 September 2017 (2 pages) |
| 22 May 2018 | Member's details changed for Benjamin Gordon Puddle on 22 May 2018 (2 pages) |
| 22 May 2018 | Member's details changed for James Gordon Puddle on 22 May 2018 (2 pages) |
| 11 January 2018 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 41 Dover Street Mayfair London W1S 4NS on 11 January 2018 (1 page) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 May 2017 | Registration of charge OC3781740001, created on 4 May 2017 (49 pages) |
| 12 May 2017 | Registration of charge OC3781740001, created on 4 May 2017 (49 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 4 September 2015 (3 pages) |
| 3 November 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 4 September 2014 (3 pages) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 October 2014 | Registered office address changed from Flat 5 18 St Stephens Gardens Paddington London Greater London W2 5QX to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 October 2014 (2 pages) |
| 24 October 2014 | Registered office address changed from Flat 5 18 St Stephens Gardens Paddington London Greater London W2 5QX to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 24 October 2014 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 4 September 2013 (3 pages) |
| 6 September 2013 | Registered office address changed from 8a Blandfield Road Nightingale Lane Clapham London Greater London SW12 8BG on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from 8a Blandfield Road Nightingale Lane Clapham London Greater London SW12 8BG on 6 September 2013 (2 pages) |
| 6 September 2013 | Registered office address changed from 8a Blandfield Road Nightingale Lane Clapham London Greater London SW12 8BG on 6 September 2013 (2 pages) |
| 4 September 2012 | Incorporation of a limited liability partnership (7 pages) |
| 4 September 2012 | Incorporation of a limited liability partnership (7 pages) |