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Home > England & Wales Companies > BASIL GORDON (INVESTMENTS) LIMITED
Company Information for

BASIL GORDON (INVESTMENTS) LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
00241934
Private Limited Company
Active

Company Overview

About Basil Gordon (investments) Ltd
BASIL GORDON (INVESTMENTS) LIMITED was founded on 1929-08-26 and has its registered office in London. The organisation's status is listed as "Active". Basil Gordon (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASIL GORDON (INVESTMENTS) LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 00241934
Company ID Number 00241934
Date formed 1929-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405569882  
Last Datalog update: 2024-01-05 07:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIL GORDON (INVESTMENTS) LIMITED
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Company Officers of BASIL GORDON (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WATKINS PULLEN
 Company Secretary 2002-05-27
TANYA JANE JONAS
 Director 2010-09-13
GREGORIE CHARLES MARSHALL
 Director 2010-09-13
HARLEY HAMILTON MARSHALL
 Director 1991-10-31
SUSAN VICTORIA MARSHALL
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE RAYMOND
 Director 1991-10-31 2010-01-07
HARLEY HAMILTON MARSHALL
 Company Secretary 1991-11-01 2002-05-27
GLADYS JARMAN
 Company Secretary 1991-10-31 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WATKINS PULLEN SHAW-WHITE ESTATES LIMITED Company Secretary 2004-02-23 CURRENT 1952-06-21 Active
RUSSELL WATKINS PULLEN BROOK AVENUE INVESTMENTS LIMITED Company Secretary 2002-10-17 CURRENT 1962-06-13 Active
HARLEY HAMILTON MARSHALL J C PEACOCK & COMPANY (ASTMOOR) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
HARLEY HAMILTON MARSHALL PEACOCK OILFIELD SERVICES LIMITED Director 1991-06-27 CURRENT 1991-04-15 Active
HARLEY HAMILTON MARSHALL J.C. PEACOCK & CO., LIMITED Director 1989-08-23 CURRENT 1947-11-03 Active
SUSAN VICTORIA MARSHALL BROOK AVENUE INVESTMENTS LIMITED Director 1991-10-31 CURRENT 1962-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-05-25Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25RES01ADOPT ARTICLES 25/05/23
2023-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CESSATION OF RUSSELL WATKINS PULLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-11-18PSC07CESSATION OF RUSSELL WATKINS PULLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-21TM02Termination of appointment of Russell Watkins Pullen on 2021-09-21
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6000
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL WATKINS PULLEN on 2014-10-14
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA MARSHALL / 14/06/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY HAMILTON MARSHALL / 14/06/2013
2012-10-31AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MRS TANYA JANE JONAS
2010-09-29AP01DIRECTOR APPOINTED MR GREGORIE CHARLES MARSHALL
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/10 FROM 18 Bentinck Street London W1U 2AR
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE RAYMOND
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0115/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE RAYMOND / 15/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VICTORIA MARSHALL / 15/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HARLEY HAMILTON MARSHALL / 15/10/2009
2008-10-20363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-13363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 18 BENTINCK STREET LONDON W1V 2AR
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-20363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2000-11-06363sRETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-01363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-18363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-14363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BASIL GORDON (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASIL GORDON (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1971-09-10 Satisfied B G RAYMOND
MEMO OF DEPOSITS 1939-11-18 Satisfied NATIONAL PROVINCIAL BANK LTD
FURTHER CHARGE 1937-07-12 Satisfied ABBEY ROAD BLDG SOCY
MORTGAGE 1934-09-04 Satisfied NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE 1934-05-26 Satisfied ABBEY ROAD BLDG SOCY
MORTGAGE 1932-10-06 Satisfied NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1932-02-06 Satisfied NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1931-09-10 Satisfied NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1931-08-27 Satisfied ABBEY ROAD BLDGS SOCY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASIL GORDON (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of BASIL GORDON (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASIL GORDON (INVESTMENTS) LIMITED
Trademarks
We have not found any records of BASIL GORDON (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASIL GORDON (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASIL GORDON (INVESTMENTS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BASIL GORDON (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASIL GORDON (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASIL GORDON (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3DW