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Gordons Nominee Secretaries Limited

Gordons Nominee Secretaries Limited is a dormant company incorporated on 24 March 2005 with the registered office located in London, City of London. Gordons Nominee Secretaries Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05403942
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, One
Chancery Lane
London
WC2A 1LF
England
Address changed on 3 Dec 2023 (1 year 9 months ago)
Previous address was 22 Great James Street London WC1N 3ES
Telephone
02074219421
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • English • Lives in England • Born in Nov 1967
Director • Solicitor • English • Lives in England • Born in Jul 1961
Secretary • British • Lives in UK • Born in Aug 1955
Gordons Partnership LLP
PSC
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Mutual Companies
Gordons Partnership 2021 LLP
Ms Judith Elizabeth Barter and James Douglas Strachan Gordon are mutual people.
Active
Shepperton Hotels Limited
James Douglas Strachan Gordon is a mutual person.
Active
Douglas Gordon Properties Limited
James Douglas Strachan Gordon is a mutual person.
Active
L O & K Properties Limited
James Douglas Strachan Gordon is a mutual person.
Active
Oxford Registrars Limited
James Douglas Strachan Gordon is a mutual person.
Active
Loxko Holdings Ltd
James Douglas Strachan Gordon is a mutual person.
Active
Loxko Venture Managers Ltd
James Douglas Strachan Gordon is a mutual person.
Active
Shepperton Hotels Holdings Limited
James Douglas Strachan Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 Apr 2024
Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor, One Chancery Lane London WC2A 1LF on 3 December 2023
Submitted on 3 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 25 Nov 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 24 Mar 2021
Repayment History
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