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3 GORDON PLACE LIMITED

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3 GORDON PLACE LIMITED

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Key Data

Status

Active

Company No.

03081951

Incorporation date

20/07/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

3 Gordon Place, London, W8 4JDCopy
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Latest events (Record since 20/07/1995)
dot icon30/04/2025
Accounts for a dormant company made up to 2024-08-15
View PDF (2 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon25/11/2024
Appointment of Mrs Claudia Bazley as a director on 2024-11-24
View PDF (2 pages)
dot icon03/10/2024
Termination of appointment of Susanna Hui as a director on 2024-08-30
View PDF (1 pages)
dot icon05/05/2024
Accounts for a dormant company made up to 2023-08-15
View PDF (2 pages)
dot icon05/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon18/04/2023
Accounts for a dormant company made up to 2022-08-15
View PDF (2 pages)
dot icon08/05/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon08/05/2022
Accounts for a dormant company made up to 2021-08-15
View PDF (2 pages)
dot icon12/05/2021
Accounts for a dormant company made up to 2020-08-15
View PDF (2 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon29/04/2020
Accounts for a dormant company made up to 2019-08-15
View PDF (2 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon06/05/2019
Accounts for a dormant company made up to 2018-08-15
View PDF (2 pages)
dot icon06/05/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon06/05/2019
Notification of Margaret Wolhuter as a person with significant control on 2016-06-01
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon10/05/2018
Withdrawal of a person with significant control statement on 2018-05-10
View PDF (2 pages)
dot icon10/05/2018
Accounts for a dormant company made up to 2017-08-15
View PDF (2 pages)
dot icon10/05/2017
Accounts for a dormant company made up to 2016-08-15
View PDF (2 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (4 pages)
dot icon22/05/2016
Annual return made up to 2016-04-29 no member list
View PDF (4 pages)
dot icon22/05/2016
Accounts for a dormant company made up to 2015-08-15
View PDF (2 pages)
dot icon14/05/2015
Annual return made up to 2015-04-29 no member list
View PDF (4 pages)
dot icon14/05/2015
Director's details changed for Margaret Wolhuter on 2014-09-02
View PDF (2 pages)
dot icon14/05/2015
Accounts for a dormant company made up to 2014-08-15
View PDF (2 pages)
dot icon07/05/2014
Annual return made up to 2014-04-29 no member list
View PDF (4 pages)
dot icon25/04/2014
Appointment of Ms Susanna Hui as a director
View PDF (2 pages)
dot icon24/04/2014
Accounts for a dormant company made up to 2013-08-15
View PDF (2 pages)
dot icon24/04/2014
Termination of appointment of Gordon Place Properties Ltd as a secretary
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Gordon Place Properties Ltd as a director
View PDF (1 pages)
dot icon16/04/2014
Termination of appointment of Gijs Borghouts as a director
View PDF (1 pages)
dot icon14/04/2014
Appointment of Mr Craig Probert as a director
View PDF (2 pages)
dot icon30/04/2013
Annual return made up to 2013-04-29 no member list
View PDF (5 pages)
dot icon29/04/2013
Accounts for a dormant company made up to 2012-08-15
View PDF (2 pages)
dot icon21/06/2012
Annual return made up to 2012-06-20 no member list
View PDF (5 pages)
dot icon15/06/2012
Accounts for a dormant company made up to 2011-08-15
View PDF (3 pages)
dot icon27/07/2011
Appointment of Gordon Place Properties Ltd as a secretary
View PDF (2 pages)
dot icon27/07/2011
Termination of appointment of Timothy Kisiel as a director
View PDF (1 pages)
dot icon27/07/2011
Termination of appointment of Timothy Kisiel as a secretary
View PDF (1 pages)
dot icon27/07/2011
Appointment of Gordon Place Properties Ltd as a director
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-07-20 no member list
View PDF (5 pages)
dot icon19/07/2011
Termination of appointment of Maria Sovago as a director
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mr Gijs Borghouts as a director
View PDF (2 pages)
dot icon21/05/2011
Appointment of Miss Maria Sovago as a director
View PDF (2 pages)
dot icon12/05/2011
Accounts for a dormant company made up to 2010-08-15
View PDF (3 pages)
dot icon15/03/2011
Termination of appointment of Victoria Burn as a director
View PDF (1 pages)
dot icon24/07/2010
Annual return made up to 2010-07-20 no member list
View PDF (5 pages)
dot icon24/07/2010
Director's details changed for Timothy Bronek Kisiel on 2010-07-20
View PDF (2 pages)
dot icon24/07/2010
Director's details changed for Margaret Wolhuter on 2010-07-20
View PDF (2 pages)
dot icon24/07/2010
Director's details changed for Victoria Caroline Ruth Burn on 2010-07-20
View PDF (2 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-08-15
View PDF (3 pages)
dot icon01/09/2009
Annual return made up to 20/07/09
View PDF (3 pages)
dot icon11/06/2009
Accounts for a dormant company made up to 2008-08-15
View PDF (3 pages)
dot icon03/11/2008
Director appointed margaret wolhuter
View PDF (2 pages)
dot icon29/10/2008
Annual return made up to 20/07/08
View PDF (2 pages)
dot icon08/10/2008
Secretary appointed timothy bronek kisiel
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated director and secretary hugh ellis
View PDF (1 pages)
dot icon27/05/2008
Accounts for a dormant company made up to 2007-08-15
View PDF (3 pages)
dot icon07/08/2007
Annual return made up to 20/07/07
View PDF (2 pages)
dot icon28/06/2007
Accounts for a dormant company made up to 2006-08-15
View PDF (3 pages)
dot icon14/08/2006
Annual return made up to 20/07/06
View PDF (2 pages)
dot icon10/08/2006
Accounts for a dormant company made up to 2005-08-15
View PDF (3 pages)
dot icon05/10/2005
New director appointed
View PDF (2 pages)
dot icon05/10/2005
Annual return made up to 20/07/05
View PDF (4 pages)
dot icon05/10/2005
Director resigned
View PDF (1 pages)
dot icon03/02/2005
Annual return made up to 20/07/04
View PDF (2 pages)
dot icon14/10/2004
Accounts for a dormant company made up to 2004-08-15
View PDF (3 pages)
dot icon24/09/2003
Annual return made up to 20/07/03
View PDF (4 pages)
dot icon24/09/2003
Accounts for a dormant company made up to 2003-08-15
View PDF (3 pages)
dot icon24/09/2003
Accounts for a dormant company made up to 2002-08-15
View PDF (3 pages)
dot icon19/08/2002
Annual return made up to 20/07/02
View PDF (4 pages)
dot icon03/10/2001
Resolutions
View PDF (1 pages)
dot icon03/10/2001
Accounts for a dormant company made up to 2001-08-15
View PDF (3 pages)
dot icon31/07/2001
Annual return made up to 20/07/01
View PDF (4 pages)
dot icon17/07/2001
Accounts for a dormant company made up to 2000-08-15
View PDF (4 pages)
dot icon24/07/2000
Resolutions
View PDF (1 pages)
dot icon24/07/2000
Accounts for a dormant company made up to 1999-08-15
View PDF (3 pages)
dot icon24/07/2000
Annual return made up to 20/07/00
View PDF (4 pages)
dot icon14/07/1999
Annual return made up to 20/07/99
View PDF (4 pages)
dot icon08/12/1998
Annual return made up to 20/07/98
View PDF (6 pages)
dot icon08/10/1998
Resolutions
View PDF (1 pages)
dot icon08/10/1998
Accounts for a dormant company made up to 1998-08-15
View PDF (3 pages)
dot icon28/07/1998
Resolutions
View PDF (1 pages)
dot icon28/07/1998
Accounts for a dormant company made up to 1997-08-15
View PDF (3 pages)
dot icon20/02/1998
Accounts for a dormant company made up to 1996-08-15
View PDF (3 pages)
dot icon20/02/1998
Resolutions
View PDF (1 pages)
dot icon20/08/1997
Annual return made up to 20/07/97
View PDF (6 pages)
dot icon02/07/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/05/1997
New director appointed
View PDF (2 pages)
dot icon15/10/1996
Director resigned
View PDF (1 pages)
dot icon20/08/1996
Annual return made up to 20/07/96
View PDF (4 pages)
dot icon19/12/1995
Accounting reference date notified as 15/08
View PDF (1 pages)
dot icon13/11/1995
Memorandum and Articles of Association
View PDF (22 pages)
dot icon13/11/1995
Miscellaneous
View PDF (2 pages)
dot icon29/08/1995
Memorandum and Articles of Association
View PDF (32 pages)
dot icon29/08/1995
Resolutions
View PDF (2 pages)
dot icon17/08/1995
Secretary resigned
View PDF (2 pages)
dot icon17/08/1995
Director resigned
View PDF (2 pages)
dot icon17/08/1995
New director appointed
View PDF (2 pages)
dot icon17/08/1995
New director appointed
View PDF (2 pages)
dot icon17/08/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/08/1995
Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (1 pages)
dot icon20/07/1995
Incorporation
View PDF (44 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
15/08/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
15/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
15/08/2024
dot iconNext account date
15/08/2025
dot iconNext due on
15/05/2026
See more events →

Financial Ratios

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

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Margaret Wolhuter
Director
20/06/2008 - Present
3
BRIGHTON SECRETARY LIMITED
Nominee Secretary
19/07/1995 - 15/08/1995
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
19/07/1995 - 15/08/1995
9606
Ellis, Hugh Guy Jocelyn
Director
10/05/1997 - 19/06/2008
1
Kisiel, Timothy Bronek
Director
15/08/1995 - 26/07/2011
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 GORDON PLACE LIMITED

3 GORDON PLACE LIMITED is an(a) Active company incorporated on 20/07/1995 with the registered office located at 3 Gordon Place, London, W8 4JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 GORDON PLACE LIMITED?

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3 GORDON PLACE LIMITED is currently Active. It was registered on 20/07/1995 .

Where is 3 GORDON PLACE LIMITED located?

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3 GORDON PLACE LIMITED is registered at 3 Gordon Place, London, W8 4JD.

What does 3 GORDON PLACE LIMITED do?

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3 GORDON PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 GORDON PLACE LIMITED?

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The latest filing was on 30/04/2025: Accounts for a dormant company made up to 2024-08-15.