SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01528258 |
| 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 SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2026 |
| Overdue | No |
What are the latest filings for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ruth Angela Fish as a director on Oct 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Doreen Swan as a director on Sep 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 20, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Manuella Yvonne Joseph Lipman as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Susan Lesley Rose as a director on May 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin Bunis as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Lesley Rose as a director on May 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Odeon House 146 College Road Harrow HA1 1BH England to 28 Church Road Stanmore Middlesex HA7 4XR on Apr 14, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPMAN, Manuella Yvonne Joseph | Secretary | HA7 4XR Stanmore 28 Church Road Middlesex England | 321529470001 | |||||||
| FISH, Ruth Angela | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 353361250001 | |||||
| ROSE, Susan Lesley | Director | 7 Gordon Avenue HA7 3QE Stanmore Flat 2 Middlesex England | England | British | 107429070001 | |||||
| BROWN, Christopher James | Secretary | Seven Gordon Avenue HA7 3QE Stanmore Flat 10, Middlesex England | 194658860001 | |||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||
| GRIFFIN, John Robert | Secretary | Flat 3 Seven Gordon Avenue HA7 3QE Stanmore Middlesex | British | 465250001 | ||||||
| BUNIS, Colin | Director | HA7 4XR Stanmore 28 Church Road Middlesex England | England | British | 962340006 | |||||
| GRIFFIN, John Robert | Director | Flat 3 Seven Gordon Avenue HA7 3QE Stanmore Middlesex | British | 465250001 | ||||||
| LANSMAN, Michael | Director | Seven Gordon Avenue HA7 3QE Stanmore Flat 10, Middlesex England | United Kingdom | British | 202872160001 | |||||
| LANSMAN, Veronica | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 240006340001 | |||||
| LEE, Gillian | Director | Theobald Street WD6 4RN Borehamwood 1 Theobald Court England | England | British | 1494240002 | |||||
| LEVINSON, Bernard Leon | Director | Flat 6 Seven Gordon Avenue HA7 Stanmore Middx | United Kingdom | British | 25300230001 | |||||
| LEVINSON, Judith | Director | Flat 6 Seven Gordon Avenue HA7 3QE Stanmore Middlesex | British | 95223450001 | ||||||
| PAGE, Nathan | Director | Flat 10 Seven Gordon Avenue Stanmore Middx | United Kingdom | British | 15724840001 | |||||
| ROSE, Susan Lesley | Director | HA7 4XR Stanmore 28 Church Road Middlesex England | England | British | 240006520001 | |||||
| ROSE, Susan Lesley | Director | Flat 2 7 Gordon Avenue HA7 3QE Stanmore Middlesex | England | British | 107429070001 | |||||
| SHAH, Sanjeev Madhusudan | Director | 17 Woodside Road CR8 4LQ Purley Surrey | British | 81310010001 | ||||||
| SILVER, Mervyn Scott | Director | Flat 4 7 Gordon Avenue HA7 3QE Stanmore | England | British | 94767020001 | |||||
| SOLLEY, Estella Juliana | Director | 7 Gordon Avenue HA7 3QE Stanmore Flat 3 Middlesex | United Kingdom | British | 80103470001 | |||||
| SOLLEY, Estella Juliana | Director | Flat 3 7 Gordon Avenue HA7 3QE Stanmore Middlesex | United Kingdom | British | 80103470001 | |||||
| SPROTT, Peter Marlborough | Director | Flat 4 Seven Gordon Avenue Stanmore Middx | British | 15724870001 | ||||||
| SWAN, Doreen | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | 248850870001 |
Who are the persons with significant control of SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Lansman | Dec 29, 2016 | 146 College Road HA1 1BH Harrow Odeon House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEVEN GORDON AVENUE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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