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27 Gordon Road (management) Limited LONDON

Founded in 2003, 27 Gordon Road (management), classified under reg no. 04791181 is an active company. Currently registered at 27 Gordon Road W5 2AD, London the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Graham T., appointed on 10 June 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Suzanne B. and who left the the firm on 10 July 2009. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 10 July 2009.

27 Gordon Road (management) Limited Address / Contact

Office Address 27 Gordon Road
Town London
Post code W5 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04791181
Date of Incorporation Sun, 8th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Graham T.

Position: Director

Appointed: 10 June 2003

Suzanne B.

Position: Secretary

Appointed: 10 June 2003

Resigned: 10 July 2009

Suzanne B.

Position: Director

Appointed: 10 June 2003

Resigned: 10 July 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2003

Resigned: 10 June 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 June 2003

Resigned: 10 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Graham T. The abovementioned PSC has significiant influence or control over the company,.

Graham T.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-53177415690815       
Balance Sheet
Cash Bank On Hand    5181741 4971 2531 0201531 317634
Net Assets Liabilities    8159401 0651 1901 3151 4341 5471 672
Property Plant Equipment    6 2506 2506 2506 2506 2506 2506 2506 250
Cash Bank In Hand7964514961 976518       
Net Assets Liabilities Including Pension Asset Liability-53177415690815       
Tangible Fixed Assets6 2506 2506 2506 2506 250       
Reserves/Capital
Called Up Share Capital44444       
Profit Loss Account Reserve-57173440686811       
Shareholder Funds-53177415690815       
Other
Accrued Liabilities     493493493493493493600
Administrative Expenses2 3091 3281 3192 4241 4712 0571 8901 9321 154499505613
Balances With Banks    518174      
Comprehensive Income Expense     125125125    
Creditors    6 2466 2466 2466 2486 2486 2466 2466 246
Distribution Costs         3 6115010 193
Gross Profit Loss      2 0152 057 4 22966810 931
Net Current Assets Liabilities-571734406868119361 0611 1881 3131 4301 5431 668
Number Shares Issued Fully Paid    44444444
Operating Profit Loss-1 252230238275125125125     
Other Creditors    -684-1 070-576 2486 248-1 770-719-1 634
Other Payables Accrued Expenses    480493      
Other Remaining Borrowings    6 2466 2466 2466 2466 2466 2466 2466 246
Par Value Share 1111111 111
Profit Loss    125125125125125119113125
Profit Loss On Ordinary Activities Before Tax-1 252230238275125125125125125119113125
Property Plant Equipment Gross Cost    6 2506 2506 2506 2506 2506 2506 2506 250
Revenue From Rendering Services    125125      
Revenue From Sale Goods    1 4712 057      
Total Assets Less Current Liabilities6 1936 4236 6616 9367 0617 1867 3117 4387 5637 6807 7937 918
Total Borrowings    6 2466 2466 2466 2466 2466 2466 2466 246
Turnover Revenue    1 5962 1822 0152 057 4 22966810 931
Unpaid Contributions To Pension Schemes    -89-185      
Other Operating Income Format1       2 0571 279   
Trade Creditors Trade Payables       -4    
Accruals Deferred Income Within One Year   480480       
Creditors Due After One Year6 2466 2466 2466 2466 246       
Creditors Due Within One Year853278561 290-293       
Instalment Debts Due After5 Years 1 5621 5611 562        
Loans From Directors After One Year   6 2466 246       
Non-instalment Debts Due After5 Years 1 5611 5621 561        
Number Shares Allotted44444       
Other Creditors After One Year6 2466 2466 2466 246        
Other Creditors Due Within One Year85327856810-773       
Profit Loss For Period-1 252230238275        
Tangible Fixed Assets Cost Or Valuation6 2506 2506 2506 2506 250       
Turnover Gross Operating Revenue1 0571 5581 5572 699        
Value Shares Allotted4444        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th June 2022
filed on: 24th, March 2023 		Free Download (12 pages)

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