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CLICK GORDON HOUSE LIMITED

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

This company is commonly known as Click Gordon House Limited. The company was founded 8 years ago and was given the registration number 09681293. The firm's registered office is in LONDON. You can find them at Unit 5, 69 St. Marks Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLICK GORDON HOUSE LIMITED
Company Number:09681293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5, 69 St. Marks Road, London, England, W10 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England, W10 5AD

Director10 August 2023Active
332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England, W10 5AD

Director04 August 2023Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director10 July 2015Active
332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England, W10 5AD

Director01 June 2023Active

People with Significant Control

Mrs Anita Bandak
Notified on:10 August 2023
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Aaron John Emmett
Notified on:07 December 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:332 Ladbroke Grove, Stu 5.21, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Significant influence or control
Click Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-07Change of name

Certificate change of name company.

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2023-06-05Change of name

Certificate change of name company.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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