GORDON HOUSE ROAD NO 5 LIMITED

GORDON HOUSE ROAD NO 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGORDON HOUSE ROAD NO 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON HOUSE ROAD NO 5 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GORDON HOUSE ROAD NO 5 LIMITED located?

    Registered Office Address
    5 Gordon House Road
    NW5 1LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON HOUSE ROAD NO 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GORDON HOUSE ROAD NO 5 LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for GORDON HOUSE ROAD NO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    4 pagesCS01

    Change of details for Mr Martin Slack as a person with significant control on Sep 27, 2022

    2 pagesPSC04

    Notification of Martin Slack as a person with significant control on Sep 27, 2022

    2 pagesPSC01

    Appointment of Mr Martin Slack as a director on Sep 27, 2022

    2 pagesAP01

    Cessation of Gary James Reich as a person with significant control on Sep 27, 2022

    1 pagesPSC07

    Registered office address changed from C/O Gary Reich 5 Gordon House Road London NW5 1LN to 5 Gordon House Road London NW5 1LN on Nov 14, 2022

    1 pagesAD01

    Termination of appointment of Gary James Reich as a director on Sep 27, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of GORDON HOUSE ROAD NO 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCENERY-EVANS, Kate
    Gordon House Road
    NW5 1LN London
    5
    England
    Director
    Gordon House Road
    NW5 1LN London
    5
    England
    United KingdomBritishResearch Director (Consumer Research Industry)165834430003
    SLACK, Martin
    Gordon House Road
    NW5 1LN London
    5
    England
    Director
    Gordon House Road
    NW5 1LN London
    5
    England
    EnglandBritishHealth Consultant302251100001
    SHARMAN, Nicole
    Gordon House Road
    NW5 1LN London
    5a
    Secretary
    Gordon House Road
    NW5 1LN London
    5a
    United States116656490002
    HAYWARD, Oliver Matthew
    c/o Gary Reich
    Gordon House Road
    NW5 1LN London
    5
    United Kingdom
    Director
    c/o Gary Reich
    Gordon House Road
    NW5 1LN London
    5
    United Kingdom
    United KingdomBritishInnovation Director (Research Industry)165834670001
    REICH, Gary James
    c/o Gary Reich
    Gordon House Road
    NW5 1LN London
    5
    United Kingdom
    Director
    c/o Gary Reich
    Gordon House Road
    NW5 1LN London
    5
    United Kingdom
    EnglandSouth AfricanCompany Director81709180001
    SHARMAN, Nicole
    Gordon House Road
    NW5 1LN London
    5a
    Director
    Gordon House Road
    NW5 1LN London
    5a
    United StatesSecretary116656490002
    SHARMAN, Thomas
    5a Gordon House Road
    NW5 1LN London
    Director
    5a Gordon House Road
    NW5 1LN London
    BritishCompany Director116656480001

    Who are the persons with significant control of GORDON HOUSE ROAD NO 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Slack
    Gordon House Road
    NW5 1LN London
    5
    England
    Sep 27, 2022
    Gordon House Road
    NW5 1LN London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary James Reich
    Gordon House Road
    NW5 1LN London
    5
    England
    Oct 06, 2016
    Gordon House Road
    NW5 1LN London
    5
    England
    Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kate Mcenery-Evans
    Gordon House Road
    NW5 1LN London
    5
    England
    Oct 06, 2016
    Gordon House Road
    NW5 1LN London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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