GORDON ALLEN PROPERTIES LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from 40 Elm Park Road London SE25 6UD United Kingdom to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 2025-08-11

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31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-03-31

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19/03/2519 March 2025 Cessation of Marc Allen as a person with significant control on 2025-01-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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19/03/2519 March 2025 Termination of appointment of Marc Allen as a director on 2025-01-01

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02/11/242 November 2024 Notification of Marc Allen as a person with significant control on 2024-08-13

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02/11/242 November 2024 Notification of Annette Allen as a person with significant control on 2024-08-13

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02/11/242 November 2024 Notification of Daren Allen as a person with significant control on 2024-08-13

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01/11/241 November 2024 Appointment of Mr Marc Allen as a director on 2024-10-30

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01/11/241 November 2024 Appointment of Mr Daren Allen as a director on 2024-10-30

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01/11/241 November 2024 Appointment of Ms Annette Allen as a director on 2024-10-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-27 with updates

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2023-10-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with no updates

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-10-31

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21/07/2121 July 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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