24 Gordon Place Limited in LONDON

24 Gordon Place Limited LONDON

Founded in 2007, 24 Gordon Place, classified under reg no. 06433991 is an active company. Currently registered at 3 Chester Mews SW1X 7AH, London the company has been in the business for 17 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 29th September 2022.

The firm has 3 directors, namely Adi K., Elisa Z. and Monique E.. Of them, Monique E. has been with the company the longest, being appointed on 22 November 2007 and Adi K. has been with the company for the least time - from 30 March 2015. As of 7 May 2024, there were 4 ex directors - John L., Debbie T. and others listed below. There were no ex secretaries.

24 Gordon Place Limited Address / Contact

Office Address	3 Chester Mews
Town	London
Post code	SW1X 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06433991
Date of Incorporation	Thu, 22nd Nov 2007
Industry	Residents property management
End of financial Year	29th September
Company age	17 years old
Account next due date	Sat, 29th Jun 2024 (53 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Adi K.

Position: Director

Appointed: 30 March 2015

Elisa Z.

Position: Director

Appointed: 27 October 2010

Monique E.

Position: Director

Appointed: 22 November 2007

John L.

Position: Director

Appointed: 03 April 2009

Resigned: 25 March 2010

Blenheims Estate And Asset Management

Position: Corporate Secretary

Appointed: 11 September 2008

Resigned: 20 December 2016

Debbie T.

Position: Director

Appointed: 22 November 2007

Resigned: 22 September 2014

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 22 November 2007

Shilpa P.

Position: Director

Appointed: 22 November 2007

Resigned: 24 May 2021

Joanna L.

Position: Director

Appointed: 22 November 2007

Resigned: 03 April 2009

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 11 September 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Net Worth	45 053	45 053

Balance Sheet
Cash Bank On Hand		8 876	17 624	16 589
Current Assets		15 336	19 935	17 194	18 733	13 883	13 382	8 945	8 305
Debtors		6 460	2 311	1 091
Net Assets Liabilities		45 053	45 053	45 053
Property Plant Equipment		45 053	45 053	45 053
Cash Bank In Hand		8 876
Net Assets Liabilities Including Pension Asset Liability	45 053	45 053
Tangible Fixed Assets	45 053	45 053

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	45 053	45 053

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 662	2 192	2 692	3 682	1 370	828
Administrative Expenses		23 966	13 418
Creditors		15 336	19 935	17 680	4 402	1 991	9 711	-307	-193
Fixed Assets	45 053	45 053		45 053	45 053	45 053	45 053	45 053	45 053
Gross Profit Loss		23 961	13 418
Interest Income On Cash Cash Equivalents		5
Net Current Assets Liabilities				13 662	14 331	11 892	13 382	9 252	8 498
Operating Profit Loss		-5
Other Interest Receivable Similar Income Finance Income		5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				486
Property Plant Equipment Gross Cost			45 053	45 053
Total Assets Less Current Liabilities	45 053	45 053	45 053	45 053	59 384	56 945	58 435	54 305	53 551
Creditors Due Within One Year		15 336
Number Shares Allotted		5
Other Aggregate Reserves	45 048	45 048
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	45 053	45 053

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2022 filed on: 5th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd November 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2021 filed on: 29th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd November 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
TM01	24th May 2021 - the day director's appointment was terminated filed on: 24th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd November 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th September 2019 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd November 2019 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd November 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd November 2017 filed on: 22nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AD01	Address change date: 20th December 2016. New Address: 3 Chester Mews London SW1X 7AH. Previous address: 2nd Floor 15 Young Street Kensinton London W8 5EH filed on: 20th, December 2016	address	Free Download (1 page)
TM02	20th December 2016 - the day secretary's appointment was terminated filed on: 20th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd November 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th September 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th September 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 30th March 2015 filed on: 17th, April 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 22nd November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd December 2014: 5.00 GBP	capital
TM01	22nd September 2014 - the day director's appointment was terminated filed on: 2nd, December 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th September 2013 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th September 2012 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th September 2011 filed on: 13th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th September 2010 filed on: 26th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd November 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (8 pages)
CH01	On 22nd November 2010 director's details were changed filed on: 22nd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2010 filed on: 8th, November 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2009 filed on: 17th, May 2010	accounts	Free Download (3 pages)
TM01	29th March 2010 - the day director's appointment was terminated filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 8th January 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 8th January 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 8th January 2010 filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd November 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th September 2008 filed on: 14th, July 2009	accounts	Free Download (3 pages)
288a	On 29th April 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288b	On 22nd April 2009 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
288a	On 28th November 2008 Secretary appointed filed on: 28th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (5 pages)
287	Registered office changed on 15/10/2008 from harben house harben parade finchley road london NW3 6LH filed on: 15th, October 2008	address	Free Download (1 page)
288b	On 15th October 2008 Appointment terminated secretary filed on: 15th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/2008 to 29/09/2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 22nd November 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 22nd November 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, February 2008	capital	Free Download (1 page)
288b	On 28th November 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 28th November 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, November 2007	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 22nd, November 2007	incorporation	Free Download (22 pages)

24 Gordon Place Limited LONDON

24 Gordon Place Limited Address / Contact

Company Information / Profile

Company staff

Adi K.

Elisa Z.

Monique E.

John L.

Blenheims Estate And Asset Management

Debbie T.

Swift Incorporations Limited

Shilpa P.

Joanna L.

Stardata Business Services Limited

Annual reports financial information

Company filings

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