GORDON LODGE LIMITED - LONDON


Company Profile Company Filings

Overview

GORDON LODGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORDON LODGE LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03931978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GORDON LODGE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FREEMANS, SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRAG PATEL Nov 1975 British Director 2019-11-01 CURRENT
MR ALEXANDER JAMES OLIVER Jul 1975 British Director 2019-11-01 CURRENT
MR WAYNE PAUL MEAD Aug 1971 British Director 2019-11-01 CURRENT
MR LUKE SAMUEL MEAD Mar 1993 British Director 2019-11-01 CURRENT
MR CHRISTOPHER MICHAEL WITHERS GREEN Mar 1950 British Director 2009-12-01 UNTIL 2019-11-01 RESIGNED
MR DAVID NIGEL WILLIAMSON Dec 1938 British Director 2000-02-23 UNTIL 2009-12-01 RESIGNED
MR ROGER THOMAS WALLIS Jun 1946 Director 2000-02-23 UNTIL 2004-03-31 RESIGNED
TREVOR JOHN KEMP May 1960 British Director 2000-02-23 UNTIL 2004-03-31 RESIGNED
RONALD JOHN FISHWICK Oct 1938 British Director 2000-02-23 UNTIL 2004-03-31 RESIGNED
MR KEVIN THOMAS BRIGHT Oct 1964 British Director 2009-12-01 UNTIL 2019-11-01 RESIGNED
MR NIGEL CHARLES BARFOOT Oct 1958 British Director 2009-12-01 UNTIL 2019-11-01 RESIGNED
MR COLIN MICHAEL AYLOTT Apr 1947 British Director 2000-02-23 UNTIL 2019-11-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-02-23 UNTIL 2000-02-23 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-02-23 UNTIL 2000-02-23 RESIGNED
MR ROGER THOMAS WALLIS Jun 1946 Secretary 2000-02-23 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornbury Holdings Ltd 2019-11-01 London   Ownership of shares 25 to 50 percent
Mead Holdings Limited 2019-11-01 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mr Christopher Michael Withers Green 2019-05-10 - 2019-11-01 3/1950 London   Ownership of shares 25 to 50 percent
Mr Colin Michael Aylott 2017-02-20 - 2019-11-01 4/1947 Beckenham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASSOT PROPERTY COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BEECH COURT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LIMECRAFT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARKETSHARE LIMITED Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HINDWOODS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BELMONT PARK ESTATE COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUTH EAST LONDON CHAMBER OF COMMERCE WOOLWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRANDPLACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BOWLRAPID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONLINE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
39 MORELAND STREET LIMITED LOUGHTON Dissolved... 41100 - Development of building projects
SMART VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HINDWOODS HUNTER PAYNE LIMITED BLACKHEATH Dissolved... DORMANT 68310 - Real estate agencies
LONGHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE TRADING LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
ELSWICK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEMBROKE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gordon Lodge Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £99,533 Cash £1,557,037 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £69,617 Cash £1,533,561 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-03-2021 £36,925 Cash £1,492,864 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-03-2020 £31,541 Cash £1,127,149 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-03-2019 £38,154 Cash £513,946 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 18.1 2018-08-07 31-03-2018 £71,041 Cash £529,895 equity
Gordon Lodge Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £54,768 Cash £505,566 equity
Gordon Lodge Limited - Accounts to registrar - small 16.3 2016-12-01 31-03-2016 £30,293 Cash £481,774 equity

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