GORDON ROAD FLAT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01620999 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1982 |
| Age | 42 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GORDON ROAD FLAT MANAGEMENT LIMITED is an active private limited company with number 01620999. It was incorporated 42 years, 1 month, 20 days ago, on 09 March 1982. The company address is 28 Laburnum Grove, Hockley, SS5 4SG, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-01
Psc name: Jade Spranklen
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Akhtar Andar
Notification date: 2023-02-01
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louise Kathryn Halswell
Notification date: 2023-02-01
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lionel Curtis
Notification date: 2023-02-01
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Kineavy
Notification date: 2023-02-01
Documents
Notification of a person with significant control
Date: 09 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Penelope Jane Lamb
Notification date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 18 Jan 2023
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-01
Psc name: Jeremy Howard Saunders
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2022
Action Date: 18 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-18
Old address: 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England
New address: 28 Laburnum Grove Hockley SS5 4SG
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-13
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination secretary company with name termination date
Date: 29 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-12
Officer name: Lionel Edgar Curtis
Documents
Appoint person secretary company with name date
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-12
Officer name: Mr Timothy John Kineavy
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Kineavy
Appointment date: 2021-03-12
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Address
Type: AD01
New address: 424 Margate Road Westwood Ramsgate Kent CT12 6SJ
Change date: 2021-03-26
Old address: Chestnut Lodge Highwood Hill London London NW7 4HB England
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-12
Officer name: Lionel Edgar Curtis
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 12 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-12
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Nicholson
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Nicholson
Appointment date: 2020-04-21
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 12 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-12
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change to a person with significant control
Date: 25 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-07
Psc name: Mr Jeremy Howard Saunders
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-15
Psc name: Jeremy Saunders
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mcl Holdings Ltd
Cessation date: 2018-03-15
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Levy
Termination date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 12 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-12
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 12 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-12
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Change person secretary company with change date
Date: 27 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-11
Officer name: Lionel Edgar Curtis
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 12 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-12
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
New address: Chestnut Lodge Highwood Hill London London NW7 4HB
Old address: 6 South Close London N6 5UQ
Change date: 2015-11-26
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lionel Edgar Curtis
Change date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2014
Action Date: 12 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-12
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 12 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-12
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2012
Action Date: 12 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2011
Action Date: 12 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 14 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-14
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2010
Action Date: 12 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-12
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 14 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-14
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2009
Action Date: 12 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-12
Documents
Appoint person director company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lionel Curtis
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2008
Action Date: 12 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-12
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/08; no change of members
Documents
Legacy
Date: 10 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed jack levy
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2007
Action Date: 12 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-12
Documents
Legacy
Date: 22 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2007
Action Date: 12 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-12
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 16/11/06 from: 22 meadow bank winchmore hill london N21 1JE
Documents
Legacy
Date: 29 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2006
Action Date: 12 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-12
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 May 2005
Action Date: 12 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-12
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2005
Category: Address
Type: 287
Description: Registered office changed on 10/05/05 from: 27 sussex gardens chessington surrey KT9 2PU
Documents
Legacy
Date: 23 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2003
Action Date: 13 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-13
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/03; full list of members
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2003
Action Date: 12 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-12
Documents
Legacy
Date: 28 May 2003
Category: Address
Type: 287
Description: Registered office changed on 28/05/03 from: 14 station road birchington kent CT7 9DQ
Documents
Legacy
Date: 28 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2002
Action Date: 12 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-12
Documents
Legacy
Date: 10 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/01; full list of members
Documents
Accounts with accounts type full
Date: 11 Jan 2001
Action Date: 12 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-12
Documents
Legacy
Date: 28 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Jan 2000
Action Date: 12 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-12
Documents
Legacy
Date: 01 Apr 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/99; full list of members
Documents
Accounts with accounts type full
Date: 14 Jan 1999
Action Date: 12 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-12
Documents
Legacy
Date: 09 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/98; full list of members
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Mar 1998
Category: Address
Type: 287
Description: Registered office changed on 04/03/98 from: 43/45 gordon road cliftonville margate kent CT9 2DW
Documents
Accounts with accounts type full
Date: 05 Jan 1998
Action Date: 12 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-12
Documents
Legacy
Date: 26 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/97; full list of members
Documents
Legacy
Date: 26 Mar 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Apr 1996
Action Date: 12 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-12
Documents
Legacy
Date: 14 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 22/03/96; no change of members
Documents
Accounts with accounts type small
Date: 29 Mar 1995
Action Date: 12 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-12
Documents
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