Active - Proposal to Strike off
Company Information for GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
9-11 THE QUADRANT, THE QUADRANT, RICHMOND, ENGLAND, TW9 1BP,
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Company Registration Number
01241567
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | |
Legal Registered Office | |
9-11 THE QUADRANT THE QUADRANT RICHMOND ENGLAND TW9 1BP Other companies in W2 | |
Company Number | 01241567 | |
---|---|---|
Company ID Number | 01241567 | |
Date formed | 1976-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-30 | |
Latest return | 2017-09-19 | |
Return next due | 2018-10-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-07 13:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HOWGEGO |
||
CHARLES ALEC GUTHRIE |
||
JAMES ALFRED LLOYD HOWGEGO |
||
ROBERT HENRY CHARLES PLUMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANINE HUNT |
Company Secretary | ||
NEIL JOHN HUNT |
Director | ||
BRADLY PETER WARD |
Director | ||
DESMOND NICHOLAS JAMES BODINGTON |
Company Secretary | ||
DESMOND NICHOLAS JAMES BODINGTON |
Director | ||
MICHAEL SAMUEL PRESTON |
Director | ||
RODNEY SCRAGGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEGNER GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2006-03-02 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2017-01-05 | CURRENT | 2009-12-16 | Active | |
SMARTER INTEGRATION LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
MONTEM CYCLING CLUB LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-28 | Dissolved 2016-07-05 | |
HOLIDAY MANAGEMENT SYSTEMS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-11-03 | |
MARTINDALE PROPERTY SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-03-11 | Active | |
ROSEY ENTERPRISES LIMITED | Director | 2000-06-30 | CURRENT | 1999-01-28 | Active | |
BI INVESTMENTS LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active | |
FINDMEA.COM LIMITED | Director | 1995-04-25 | CURRENT | 1995-04-25 | Active | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-25 | Active | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MANAGED LIVING PARTNERSHIPS LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 1989-06-16 | Active | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2014-11-22 | CURRENT | 1981-01-01 | Active | |
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 1989-06-16 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-16 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Director | 2007-11-17 | CURRENT | 1995-07-27 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-31 | Liquidation | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2005-11-22 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Director | 2005-11-22 | CURRENT | 1997-11-03 | Active | |
HML HAWKSWORTH LIMITED | Director | 2005-11-22 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
HML PM LTD | Director | 2005-11-11 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HML PM LIMITED | |
PSC07 | CESSATION OF IMM PROPERTIES LTD. AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012415670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLY WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HUNT | |
AP03 | SECRETARY APPOINTED JAMES HOWGEGO | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM STRATA PAVILION 4 WALWORTH ROAD LONDON SE1 6EB UNITED KINGDOM | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 6 LONDON STREET LONDON W2 1HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLY PETER WARD / 19/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 19/09/2016 | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANINE HUNT / 13/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANINE HUNT / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 30/08/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 24/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/96 | |
363s | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 | |
363s | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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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 GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |