25 GORDON ROAD LIMITED

25 Gordon Road, London, SE15 2AF, United Kingdom
StatusACTIVE
Company No.11221258
CategoryPrivate Limited Company
Incorporated23 Feb 2018
Age6 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

25 GORDON ROAD LIMITED is an active private limited company with number 11221258. It was incorporated 6 years, 3 months, 10 days ago, on 23 February 2018. The company address is 25 Gordon Road, London, SE15 2AF, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 07 Apr 2024

Action Date: 29 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-29

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Accounts with accounts type dormant

Date: 29 Feb 2024

Action Date: 28 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-28

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Accounts with accounts type dormant

Date: 30 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Appoint person director company with name date

Date: 29 Aug 2023

Action Date: 29 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-29

Officer name: Miss Nicola Ball

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Termination director company with name termination date

Date: 27 Jul 2023

Action Date: 20 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-20

Officer name: Laura Macshane

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Termination director company with name termination date

Date: 27 Jul 2023

Action Date: 20 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caleb Hill

Termination date: 2023-07-20

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Change person director company with change date

Date: 05 Jul 2023

Action Date: 04 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-07-04

Officer name: Ms Abigail Chatfield

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Appoint person director company with name date

Date: 04 Jul 2023

Action Date: 04 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Saira Khan

Appointment date: 2023-07-04

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Confirmation statement with no updates

Date: 12 Mar 2023

Action Date: 28 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-28

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Notification of a person with significant control

Date: 12 Mar 2023

Action Date: 12 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-03-12

Psc name: Abigail Chatfield

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Cessation of a person with significant control

Date: 12 Mar 2023

Action Date: 12 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Laura Macshane

Cessation date: 2023-03-12

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Cessation of a person with significant control

Date: 12 Mar 2023

Action Date: 12 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-03-12

Psc name: Caleb Hill

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Accounts with accounts type dormant

Date: 11 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 28 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-28

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Accounts with accounts type dormant

Date: 04 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 28 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-28

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Accounts with accounts type dormant

Date: 22 Jan 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Legacy

Date: 11 May 2020

Category: Miscellaneous

Type: RPCH01

Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr caleb hill

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Confirmation statement with updates

Date: 29 Feb 2020

Action Date: 29 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-29

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Appoint person director company with name date

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-27

Officer name: Ms Abigail Chatfield

Documents

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Appoint person director company with name date

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William O'bryne

Appointment date: 2020-02-27

Documents

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Appoint person director company with name date

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Renee Tillott

Appointment date: 2020-02-27

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Cessation of a person with significant control

Date: 27 Feb 2020

Action Date: 31 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-31

Psc name: Natalie Mccarthy

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Cessation of a person with significant control

Date: 25 Feb 2020

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kevin Mccarthy

Cessation date: 2019-12-20

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Termination director company with name termination date

Date: 22 Jan 2020

Action Date: 10 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Natalie Mccarthy

Termination date: 2020-01-10

Documents

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Termination director company with name termination date

Date: 22 Jan 2020

Action Date: 10 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-10

Officer name: Kevin Mccarthy

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Termination director company with name termination date

Date: 22 Jan 2020

Action Date: 10 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charlotte Alice De Wend Fenton

Termination date: 2020-01-10

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Cessation of a person with significant control

Date: 22 Jan 2020

Action Date: 01 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Charlotte Alice De Wend Fenton

Cessation date: 2019-09-01

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Accounts with accounts type dormant

Date: 06 Dec 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 22 Mar 2019

Action Date: 22 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-22

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Incorporation company

Date: 23 Feb 2018

Category: Incorporation

Type: NEWINC

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