24 GORDON PLACE LIMITED
Overview
| Company Name | 24 GORDON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433991 |
| 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 24 GORDON PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 GORDON PLACE LIMITED located?
| Registered Office Address | 3 Chester Mews SW1X 7AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 GORDON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for 24 GORDON PLACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for 24 GORDON PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Shilpa Pujara as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 29, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 15 Young Street Kensinton London W8 5EH to 3 Chester Mews London SW1X 7AH on Dec 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 20, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2014 | 4 pages | AA | ||||||||||
Who are the officers of 24 GORDON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESCLAVISSAT, Monique | Director | 12 Gower Mews WC1E 6HP London | United Kingdom | French | 126051600001 | |||||||||
| KAFRI, Adi | Director | Chester Mews SW1X 7AH London 3 England | United Kingdom | Italian | 196877060001 | |||||||||
| ZUCCHIATTI, Elisa | Director | Gordon Place W8 4JE London 24 United Kingdom | Italy | Italian | 155490780002 | |||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street Second Floor W8 5EH London 15 United Kingdom |
| 115262230002 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben House Harben Parade Finchley Road NW3 6LH London | 11113690005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| LANGHAM, Joanna Catherine | Director | Flat 1 24 Gordon Place W8 5JE London | British | 126051590001 | ||||||||||
| LANGHAM, John Christopher | Director | The Old House Milton On Stour SP8 5PX Gillingham Dorset | England | British | 15248800003 | |||||||||
| PUJARA, Shilpa | Director | Flat 1 Inverey Court 2 Holden Avenue Finchley N12 8HX London | England | British | 126051580001 | |||||||||
| TAYLOR, Debbie | Director | 29 Bedford Row WC1R 4HE London | United Kingdom | Australian | 126051610001 |
What are the latest statements on persons with significant control for 24 GORDON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | 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