BASIL GORDON (INVESTMENTS) LIMITED
Overview
| Company Name | BASIL GORDON (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00241934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASIL GORDON (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BASIL GORDON (INVESTMENTS) LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASIL GORDON (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BASIL GORDON (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for BASIL GORDON (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew William Wright as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Russell Watkins Pullen as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Watkins Pullen as a secretary on Sep 21, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of BASIL GORDON (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONAS, Tanya Jane | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Company Director | 154485590001 | ||||
| MARSHALL, Gregorie Charles | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Operations Manager | 274498120001 | ||||
| MARSHALL, Harley Hamilton | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | Scotland | British | Managing Director | 167400002 | ||||
| MARSHALL, Susan Victoria | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | Scotland | British | Property Director | 666190002 | ||||
| WRIGHT, Matthew William | Director | Floor 12 Gough Square EC4A 3DW London 3rd | United Kingdom | British | Adviser | 40396590006 | ||||
| JARMAN, Gladys | Secretary | 1-6 Station Road Mill Hill NW7 2JU London | British | 17836430001 | ||||||
| MARSHALL, Harley Hamilton | Secretary | Broadlie House KA24 5HP Dalry Ayrshire | British | 167400001 | ||||||
| PULLEN, Russell Watkins | Secretary | Floor 12 Gough Square EC4A 3DW London 3rd | British | 6878290001 | ||||||
| RAYMOND, Daphne | Director | Pennywell Cottage Fortune Lane Elstree WD6 3RY Borehamwood Hertfordshire | United Kingdom | British | Property Director | 18848890001 |
Who are the persons with significant control of BASIL GORDON (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Watkins Pullen | Sep 13, 2016 | Floor 12 Gough Square EC4A 3DW London 3rd | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susan Victoria Marshall | Sep 13, 2016 | Floor 12 Gough Square EC4A 3DW London 3rd | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0