GORDON HOUSE ROAD NO 5 LIMITED
Overview
Company Name | GORDON HOUSE ROAD NO 5 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05989845 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON HOUSE ROAD NO 5 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GORDON HOUSE ROAD NO 5 LIMITED?
Last Confirmation Statement Made Up To | Nov 06, 2025 |
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Next Confirmation Statement Due | Nov 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 06, 2024 |
Overdue | No |
What are the latest filings for GORDON HOUSE ROAD NO 5 LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Martin Slack as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||
Notification of Martin Slack as a person with significant control on Sep 27, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Martin Slack as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Cessation of Gary James Reich as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Termination of appointment of Gary James Reich as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Who are the officers of GORDON HOUSE ROAD NO 5 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MCENERY-EVANS, Kate | Director | Gordon House Road NW5 1LN London 5 England | United Kingdom | British | Research Director (Consumer Research Industry) | 165834430003 | ||||
SLACK, Martin | Director | Gordon House Road NW5 1LN London 5 England | England | British | Health Consultant | 302251100001 | ||||
SHARMAN, Nicole | Secretary | Gordon House Road NW5 1LN London 5a | United States | 116656490002 | ||||||
HAYWARD, Oliver Matthew | Director | c/o Gary Reich Gordon House Road NW5 1LN London 5 United Kingdom | United Kingdom | British | Innovation Director (Research Industry) | 165834670001 | ||||
REICH, Gary James | Director | c/o Gary Reich Gordon House Road NW5 1LN London 5 United Kingdom | England | South African | Company Director | 81709180001 | ||||
SHARMAN, Nicole | Director | Gordon House Road NW5 1LN London 5a | United States | Secretary | 116656490002 | |||||
SHARMAN, Thomas | Director | 5a Gordon House Road NW5 1LN London | British | Company Director | 116656480001 |
Who are the persons with significant control of GORDON HOUSE ROAD NO 5 LIMITED?
Name | Notified On | Address | Ceased |
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Mr Martin Slack | Sep 27, 2022 | Gordon House Road NW5 1LN London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Gary James Reich | Oct 06, 2016 | Gordon House Road NW5 1LN London 5 England | Yes |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
Ms Kate Mcenery-Evans | Oct 06, 2016 | Gordon House Road NW5 1LN London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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