Gordons Nominee Secretaries Limited

Gordons Nominee Secretaries Limited, Great Ormond Street Hospital

Gordons Nominee Secretaries Limited is a private limited company. Formerly, it was named Gordons87 Limited (it was changed on 2005-07-18). Located at 22 Great James Street, London, the above-mentioned 19 years old firm was incorporated on 2005-03-24 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Judith B. (appointed on 02 January 2009), James G. (appointed on 24 March 2005). Among the secretaries (1 in total), we can name: Brian T. (appointed on 24 March 2005).

About
Name: Gordons Nominee Secretaries Limited
Number: 05403942
Incorporation date: 2005-03-24
End of financial year: 31 March


Address:	22 Great James Street London Great Ormond Street Hospital WC1N 3ES
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gordons Partnership Llp

6 April 2016

Address	22 Great James Street, London, WC1N 3ES, England
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Parternship
Country registered	England
Place registered	England & Wales
Registration number	Oc307353
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Gordons Nominee Secretaries Limited confirmation statement filing is 2024-04-07. The most recent one was sent on 2023-03-24. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC is located at Great James Street, WC1N 3ES London.

Company filing

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Type		Free download
AD01	Address change date: Sun, 3rd Dec 2023. New Address: First Floor, One Chancery Lane London WC2A 1LF. Previous address: 22 Great James Street London WC1N 3ES filed on: 3rd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Sun, 3rd Dec 2023. New Address: First Floor, One Chancery Lane London WC2A 1LF. Previous address: 22 Great James Street London WC1N 3ES filed on: 3rd, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 24th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 24th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
288a	On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed GORDONS87 LIMITEDcertificate issued on 18/07/05 filed on: 18th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed GORDONS87 LIMITEDcertificate issued on 18/07/05 filed on: 18th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (20 pages)

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