GORDON PLACE PROPERTIES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-07-28 with no updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-28 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-07-28 with no updates

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24/08/2324 August 2023 Director's details changed for Johanna Pauline Kisiel on 2023-07-28

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24/08/2324 August 2023 Director's details changed for Mr Timothy Bronek Kisiel on 2023-07-28

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24/08/2324 August 2023 Change of details for Timothy Bronek Kisiel as a person with significant control on 2023-07-28

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24/08/2324 August 2023 Change of details for Johanna Pauline Kisiel as a person with significant control on 2023-07-28

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-07-28 with no updates

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26/09/2226 September 2022 Change of details for Timothy Bronek Kisiel as a person with significant control on 2022-07-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/02/205 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ

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05/02/195 February 2019 31/08/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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01/09/141 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/08/138 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRONEK KISIEL / 28/07/2012

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22/08/1222 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/04/1128 April 2011 PREVEXT FROM 31/07/2010 TO 31/08/2010

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13/08/1013 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA PAULINE KISIEL / 28/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRONEK KISIEL / 28/07/2010

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28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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