26 Gordon Place (no. 2) Limited

General information

Name:

26 Gordon Place (no. 2) Ltd

Office Address:

Flat E 26 Gordon Place W8 4JE London

Number: 03001063

Incorporation date: 1994-12-13

End of financial year: 13 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

26 Gordon Place (no. 2) Limited can be contacted at London at Flat E. Anyone can look up the company by the area code - W8 4JE. 26 Gordon Place (no. 2)'s founding dates back to year 1994. The enterprise is registered under the number 03001063 and their current state is active. This company's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. The most recent financial reports describe the period up to 13th December 2022 and the latest annual confirmation statement was released on 13th December 2022.

Within this particular business, all of director's obligations have so far been met by Stephen R., Jane W. and Emily P.. When it comes to these three individuals, Jane W. has carried on with the business the longest, having been one of the many members of officers' team since July 2001. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Jane W. as a secretary since 2001.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 21 February 2005

Latest update: 21 January 2024

Jane W.

Role: Secretary

Appointed: 25 July 2001

Latest update: 21 January 2024

Jane W.

Role: Director

Appointed: 25 July 2001

Latest update: 21 January 2024

Emily P.

Role: Director

Appointed: 25 July 2001

Latest update: 21 January 2024

People with significant control

Executives who have control over this firm are as follows: Emily P. has substantial control or influence over the company. Stephen R. has substantial control or influence over the company. Jane W. has substantial control or influence over the company.

Emily P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jane W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 13 September 2024
Account last made up date 13 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-14
End Date For Period Covered By Report 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-14
End Date For Period Covered By Report 13 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-14
End Date For Period Covered By Report 13 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-14
End Date For Period Covered By Report 13 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-14
End Date For Period Covered By Report 13 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-14
End Date For Period Covered By Report 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/13 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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