68 GORDON ROAD MANAGEMENT COMPANY LIMITED
Company number 04613631 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Jutta Fowler as a director on 2025-11-14 · 1 page | View document |
| 15 Dec 2025 | Appointment of Benedict Graf Von Schonburg-Glauchau as a director on 2025-11-14 · 2 pages | View document |
| 19 Mar 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 9 Feb 2022 | Second filing for the appointment of Jutta Fowler as a director · 3 pages | View document |
| 8 Feb 2022 | Director's details changed for Dr Tonia Karen Sands on 2022-01-28 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Eason Thurai Rajah on 2022-01-28 · 2 pages | View document |
| 7 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Notification of Asif Mitha as a person with significant control on 2021-02-02 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Second filing for the appointment of Priyajit Prasad as a director · 3 pages | View document |
| 17 Dec 2021 | Second filing for the appointment of Asif Mitha as a director · 3 pages | View document |
| 16 Dec 2021 | Director's details changed for Dr Tonia Karen Sands on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Asif Mitha on 2021-12-16 · 2 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 6 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Bobby Prasad on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Dr Alisa Arafa on 2021-12-01 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Jutta Fowler as a director on 2021-11-23 · 2 pages | View document |
| 6 Dec 2021 | Cessation of Joanna Rachel Peck as a person with significant control on 2021-11-23 · 1 page | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2021 | Registered office address changed from 128 Empingham Road Stamford Lincs PE9 2SU England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2021-12-02 · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF EHSAN / 26/07/2019 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT SLOAN | View document |
| 24 Dec 2018 | DIRECTOR APPOINTED MR ASIF EHSAN | View document |
| 24 Dec 2018 | Appointment of Mr Asif Ehsan as a director on 2018-12-24 · 2 pages | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 1 QUEEN STREET STAMFORD PE9 1QX ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOWLER | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 11 LYNTON AVENUE LONDON W13 0EA | View document |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR BOBBY PRASAD | View document |
| 6 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | Appointment of Mr Bobby Prasad as a director on 2014-08-22 · 2 pages | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENNEDY | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KENNEDY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | DIRECTOR APPOINTED CATHERINE AMANDA KENNEDY | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE CROWTHER | View document |
| 6 Jan 2013 | DIRECTOR APPOINTED EASON THURAI RAJAH | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CROWTHER | View document |
| 6 Jan 2013 | SECRETARY APPOINTED CATHERINE AMANDA KENNEDY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | 07/02/12 NO CHANGES | View document |
| 24 Feb 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O HMLSHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP ENGLAND | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JOHNSON | View document |
| 25 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 68 GORDON ROAD EALING LONDON W5 2AR | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISA ARAFA / 10/12/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNABEL JOHNSON / 10/12/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BEECHEY FOWLER / 10/12/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CROWTHER / 10/12/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONIA KAREN SANDS / 10/12/2009 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED KURT GAVIN SLOAN | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED DR ALISA ARAFA | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SALIHA KHALDI | View document |
| 14 Apr 2009 | SECRETARY APPOINTED LYNNE CROWTHER | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FLAT 2 68 GORDON ROAD EALING LONDON W5 2AR | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED SOPHIE ANNABEL JOHNSON | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TONIA SANDS | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PECK | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMED ABDEL AAL | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 3 THE VIADUCT SAINT JAMES LANE LONDON N10 3QX | View document |
| 10 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |