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BE GORDON HOUSE LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 06250993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- United Kingdom Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK
Management
- Managing Directors
- ALLAN, Rolf Altschul
- ALLAN, Tim Robert Altschul
- RUSK, Simon Michael
- SAUL, David Gary
- Company secretaries
- JENKINS, Jayson
- RUSK, Simon Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-17
- Age Of Company 2007-05-17 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Be Residential Developments Limited
- Allan Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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BE GORDON HOUSE LIMITED Company Description
- BE GORDON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06250993. Its current trading status is "live". It was registered 2007-05-17. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Finsgate .
Get BE GORDON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Gordon House Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 2007-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BE GORDON HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06250993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06250993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06250993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-02-13) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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confirmation-statement-with-updates (2020-05-05) - CS01
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-dormant (2019-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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change-person-secretary-company-with-change-date (2017-08-11) - CH03
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change-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02
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change-person-secretary-company-with-change-date (2017-09-29) - CH03
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change-person-director-company-with-change-date (2017-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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gazette-filings-brought-up-to-date (2012-06-06) - DISS40
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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change-sail-address-company (2010-06-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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change-account-reference-date-company-previous-extended (2009-10-30) - AA01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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legacy (2008-01-21) - 288a
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legacy (2007-06-18) - 88(2)R
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legacy (2007-06-18) - 288a
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legacy (2007-07-05) - 88(2)R
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legacy (2007-07-13) - 395
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legacy (2007-11-28) - 288c
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legacy (2007-12-03) - 288c
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incorporation-company (2007-05-17) - NEWINC
