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Home > England & Wales Companies > GORDONS NOMINEE SECRETARIES LIMITED
Company Information for

GORDONS NOMINEE SECRETARIES LIMITED

First Floor, One, Chancery Lane, London, WC2A 1LF,
Company Registration Number
05403942
Private Limited Company
Active

Company Overview

About Gordons Nominee Secretaries Ltd
GORDONS NOMINEE SECRETARIES LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active". Gordons Nominee Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GORDONS NOMINEE SECRETARIES LIMITED
 
Legal Registered Office
First Floor, One
Chancery Lane
London
WC2A 1LF
Other companies in WC1N
 
Previous Names
GORDONS87 LIMITED18/07/2005
Filing Information
Company Number 05403942
Company ID Number 05403942
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts DORMANT
Last Datalog update: 2025-02-11 18:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDONS NOMINEE SECRETARIES LIMITED
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Company Officers of GORDONS NOMINEE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN RICHARD TURNER
 Company Secretary 2005-03-24
JUDITH ELIZABETH BARTER
 Director 2009-01-02
JAMES DOUGLAS STRACHAN GORDON
 Director 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARD TURNER GORDONS NOMINEE DIRECTORS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Dissolved 2018-03-20
BRIAN RICHARD TURNER GORDONS60 LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Dissolved 2015-03-24
JUDITH ELIZABETH BARTER G 200 JEB LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
JUDITH ELIZABETH BARTER GORDONS 202 LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
JUDITH ELIZABETH BARTER GORDONS NOMINEE DIRECTORS LIMITED Director 2009-01-02 CURRENT 2005-03-24 Dissolved 2018-03-20
JAMES DOUGLAS STRACHAN GORDON SWAN ASTRO LIMITED Director 2014-04-29 CURRENT 1994-11-01 Active
JAMES DOUGLAS STRACHAN GORDON OXFORD REGISTRARS LIMITED Director 2012-10-06 CURRENT 1988-12-29 Active
JAMES DOUGLAS STRACHAN GORDON ASEAN HR SERVICES LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2013-11-26
JAMES DOUGLAS STRACHAN GORDON ASEAN INVESTMENT LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2013-11-26
JAMES DOUGLAS STRACHAN GORDON GORDONS 190 LIMITED Director 2012-07-04 CURRENT 2011-03-25 Dissolved 2016-05-24
JAMES DOUGLAS STRACHAN GORDON STRATCOMMS CONSULTING LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2014-04-08
JAMES DOUGLAS STRACHAN GORDON INFUSION 2012 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JAMES DOUGLAS STRACHAN GORDON SUPER VELOX LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2014-03-18
JAMES DOUGLAS STRACHAN GORDON GORDONS 163 LIMITED Director 2010-04-27 CURRENT 2010-03-26 Dissolved 2015-03-31
JAMES DOUGLAS STRACHAN GORDON TRITEK SOLUTIONS UK LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2013-09-03
JAMES DOUGLAS STRACHAN GORDON DOUGLAS GORDON PROPERTIES LIMITED Director 2005-11-18 CURRENT 1966-01-04 Active
JAMES DOUGLAS STRACHAN GORDON SHEPPERTON HOTELS HOLDINGS LIMITED Director 2005-11-18 CURRENT 1997-10-07 Active
JAMES DOUGLAS STRACHAN GORDON SHEPPERTON HOTELS LIMITED Director 2005-11-18 CURRENT 1966-01-03 Active
JAMES DOUGLAS STRACHAN GORDON GORDONS NOMINEE DIRECTORS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2018-03-20
JAMES DOUGLAS STRACHAN GORDON GORDONS60 LIMITED Director 2004-01-12 CURRENT 2004-01-12 Dissolved 2015-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM 22 Great James Street London WC1N 3ES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Judith Elizabeth Barter on 2009-10-01
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aReturn made up to 24/03/09; full list of members
2009-02-12288aDirector appointed judith elizabeth barter
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aReturn made up to 24/03/08; full list of members
2008-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-07-18CERTNMCOMPANY NAME CHANGED GORDONS87 LIMITED CERTIFICATE ISSUED ON 18/07/05
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GORDONS NOMINEE SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDONS NOMINEE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GORDONS NOMINEE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDONS NOMINEE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORDONS NOMINEE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDONS NOMINEE SECRETARIES LIMITED
Trademarks
We have not found any records of GORDONS NOMINEE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDONS NOMINEE SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GORDONS NOMINEE SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GORDONS NOMINEE SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDONS NOMINEE SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDONS NOMINEE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LF