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26 GORDON PLACE (NO. 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Gordon Place (no. 2) Limited. The company was founded 29 years ago and was given the registration number 03001063. The firm's registered office is in LONDON. You can find them at Flat E, 26 Gordon Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:26 GORDON PLACE (NO. 2) LIMITED
Company Number:03001063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1994
End of financial year:13 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat E, 26 Gordon Place, London, W8 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat E 26 Gordon Place, Kensington, London, W8 4JE

Secretary25 July 2001Active
26b Gordon Place, London, W8 4JE

Director25 July 2001Active
1 Churchill Place, London, E14 5HP

Director21 February 2005Active
Flat E 26 Gordon Place, Kensington, London, W8 4JE

Director25 July 2001Active
22 Marlborough Hill, London, NW8 0NG

Secretary20 December 1997Active
22 Marlborough Hill, London, NW8 0NG

Secretary13 December 1994Active
53 Scarsdale Villas, London, W8 6PU

Secretary06 April 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary13 December 1994Active
22 Marlborough Hill, London, NW8 0NG

Director20 December 1997Active
22 Marlborough Hill, London, NW8 0NG

Director13 December 1994Active
53 Scarsdale Villas, London, W8 6PU

Director06 April 1998Active
79a Oxford Gardens, London, W10 5UL

Director13 December 1994Active

People with Significant Control

Ms Jane Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:26e, Gordon Place, Kensington, United Kingdom, W8 4JE
Nature of control:
  • Significant influence or control
Mr Stephen George Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Flat E, London, W8 4JE
Nature of control:
  • Significant influence or control
Ms Emily Jane Phipson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Flat E, London, W8 4JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date no member list.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date no member list.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date no member list.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-02-03Annual return

Annual return company with made up date no member list.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2011-12-18Annual return

Annual return company with made up date no member list.

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