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GORDON LODGE LIMITED - Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
Company Information
- Company registration number
- 03931978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Freemans, Solar House
- 282 Chase Road
- London
- N14 6NZ
- England Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England UK
Management
- Managing Directors
- MEAD, Luke Samuel
- MEAD, Wayne Paul
- OLIVER, Alexander James
- PATEL, Chirag Rajendraprasad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-23
- Age Of Company 2000-02-23 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Thornbury Holdings Ltd
- Mead Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUTUMNSTEP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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GORDON LODGE LIMITED Company Description
- GORDON LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03931978. Its current trading status is "live". It was registered 2000-02-23. It was previously called AUTUMNSTEP LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at Freemans, Solar House .
Get GORDON LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gordon Lodge Limited - Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
- 2000-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-03-26) - AD04
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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change-sail-address-company-with-old-address-new-address (2020-03-27) - AD02
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confirmation-statement-with-updates (2020-04-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-24) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-14) - AD02
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notification-of-a-person-with-significant-control (2019-06-19) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-secretary-company-with-name (2010-04-06) - TM02
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change-sail-address-company-with-old-address (2010-04-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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change-sail-address-company (2010-02-25) - AD02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 287
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 190
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legacy (2007-04-03) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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legacy (2004-06-03) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-06-16) - 363s
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legacy (2001-02-20) - 287
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legacy (2001-02-20) - 225
keyboard_arrow_right 2000
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 288b
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incorporation-company (2000-02-23) - NEWINC
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-03-20) - 287
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memorandum-articles (2000-03-27) - MEM/ARTS
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legacy (2000-04-11) - 395
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legacy (2000-12-20) - 88(2)R
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resolution (2000-03-20) - RESOLUTIONS