26 GORDON PLACE (NO. 2) LIMITED

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26 GORDON PLACE (NO. 2) LIMITED

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Key Data

Status

Active

Company No.

03001063

Incorporation date

13/12/1994

Size

Dormant

Contacts

Registered address

Registered address

Flat E, 26 Gordon Place, London W8 4JECopy
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Latest events (Record since 13/12/1994)
dot icon14/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon25/07/2025
Accounts for a dormant company made up to 2024-12-13
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-13
dot icon14/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-13
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-13
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon08/08/2021
Total exemption full accounts made up to 2020-12-13
dot icon13/12/2020
Confirmation statement made on 2020-12-13 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-13
dot icon14/12/2019
Confirmation statement made on 2019-12-13 with no updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-13
dot icon14/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon19/08/2018
Total exemption full accounts made up to 2017-12-13
dot icon15/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-13
dot icon15/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-13
dot icon23/12/2015
Annual return made up to 2015-12-13 no member list
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-13
dot icon10/01/2015
Annual return made up to 2014-12-13 no member list
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-13
dot icon14/12/2013
Annual return made up to 2013-12-13 no member list
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-13
dot icon03/02/2013
Annual return made up to 2012-12-13 no member list
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-13
dot icon18/12/2011
Annual return made up to 2011-12-13 no member list
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-13
dot icon17/12/2010
Annual return made up to 2010-12-13 no member list
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-13
dot icon13/12/2009
Annual return made up to 2009-12-13 no member list
dot icon13/12/2009
Director's details changed for Jane Watson on 2009-12-01
dot icon13/12/2009
Director's details changed for Emily Jane Phipson on 2009-12-01
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-13
dot icon12/01/2009
Annual return made up to 13/12/08
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-13
dot icon21/01/2008
Annual return made up to 13/12/07
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-13
dot icon08/01/2007
Annual return made up to 13/12/06
dot icon01/09/2006
Total exemption small company accounts made up to 2005-12-13
dot icon26/01/2006
Annual return made up to 13/12/05
dot icon26/01/2006
New director appointed
dot icon23/09/2005
Total exemption small company accounts made up to 2004-12-13
dot icon31/03/2005
Director resigned
dot icon12/01/2005
Annual return made up to 13/12/04
dot icon31/08/2004
Total exemption small company accounts made up to 2003-12-13
dot icon22/12/2003
Annual return made up to 13/12/03
dot icon19/08/2003
Total exemption small company accounts made up to 2002-12-13
dot icon24/12/2002
Annual return made up to 13/12/02
dot icon26/09/2002
Total exemption small company accounts made up to 2001-12-13
dot icon22/02/2002
Total exemption small company accounts made up to 2000-12-13
dot icon09/01/2002
Annual return made up to 13/12/01
dot icon06/08/2001
Registered office changed on 06/08/01 from: 53 scarsdale villas london W8 6PU
dot icon06/08/2001
Secretary resigned;director resigned
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New secretary appointed;new director appointed
dot icon15/01/2001
Annual return made up to 13/12/00
dot icon11/10/2000
Accounts made up to 1999-12-13
dot icon13/01/2000
Annual return made up to 13/12/99
dot icon11/01/2000
Accounts made up to 1998-12-13
dot icon11/01/2000
Registered office changed on 11/01/00 from: 42 royal crescent london W11 4SN
dot icon21/07/1999
Secretary's particulars changed;director's particulars changed
dot icon16/12/1998
Annual return made up to 13/12/98
dot icon09/09/1998
Accounts made up to 1997-12-13
dot icon28/04/1998
Registered office changed on 28/04/98 from: flat a 26 gordon place london W8 4JE
dot icon21/04/1998
New secretary appointed;new director appointed
dot icon11/04/1998
Secretary resigned;director resigned
dot icon07/01/1998
Annual return made up to 13/12/97
dot icon06/01/1998
New secretary appointed;new director appointed
dot icon09/12/1997
Secretary resigned;director resigned
dot icon29/07/1997
Accounts for a small company made up to 1996-12-13
dot icon16/12/1996
Annual return made up to 13/12/96
dot icon02/10/1996
Accounts made up to 1995-12-13
dot icon02/09/1996
Resolutions
dot icon02/09/1996
Resolutions
dot icon02/09/1996
Resolutions
dot icon21/12/1995
Annual return made up to 13/12/95
dot icon28/07/1995
Accounting reference date notified as 13/12
dot icon10/01/1995
New secretary appointed
dot icon20/12/1994
Secretary resigned
dot icon13/12/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
13/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
13/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
13/12/2024
dot iconNext account date
13/12/2025
dot iconNext due on
13/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Jane
Director
25/07/2001 - Present
3
Russell, Stephen George
Director
21/02/2005 - Present
13
Phipson, Emily Jane
Director
25/07/2001 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 26 GORDON PLACE (NO. 2) LIMITED

26 GORDON PLACE (NO. 2) LIMITED is an(a) Active company incorporated on 13/12/1994 with the registered office located at Flat E, 26 Gordon Place, London W8 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 GORDON PLACE (NO. 2) LIMITED?

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26 GORDON PLACE (NO. 2) LIMITED is currently Active. It was registered on 13/12/1994 .

Where is 26 GORDON PLACE (NO. 2) LIMITED located?

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26 GORDON PLACE (NO. 2) LIMITED is registered at Flat E, 26 Gordon Place, London W8 4JE.

What does 26 GORDON PLACE (NO. 2) LIMITED do?

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26 GORDON PLACE (NO. 2) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 26 GORDON PLACE (NO. 2) LIMITED?

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The latest filing was on 14/12/2025: Confirmation statement made on 2025-12-13 with no updates.