30 GORDON PLACE FREEHOLD LIMITED

Company Number: 07313178

active          Qynn Score: 0

Summary

Formed in 2010, 30 GORDON PLACE FREEHOLD LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 2 Harding Road, Abingdon, Oxfordshire, OX14 1SF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Jul 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

5 Apr 2021

LATEST ACCOUNTS

5 Apr 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

C/O Pineapple Corporation Plc 12 Blacks Road London W6 9EU

Effective From

24/06/2011

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

Directors' Report for the Period from 6 April 2012 to 5 April 2013
The Directors present their report and the unaudited financial statements for the penod 6 April 2012 to 5 Apnl 2013

Incorporation The company was incorporated on 13 July 2010
Directors of the company The directors

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
   
   
   
 
  
     
 
 
       
    
     
           
 
    
      
         
   
       
  
         

Activity

Most Active Year

2017

Events

13

1

0

2

0

0

0

3

7

Most Active Month

Sep 2017

Events

8

1

0

0

0

0

0

1

6

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2020 with no updates

Filing Date

13/10/2020

Action Date

05/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2019

Filing Date

19/12/2019

Action Date

05/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2019 with no updates

Filing Date

05/09/2019

Action Date

05/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

04/01/2019

Action Date

05/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2018 with no updates

Filing Date

12/09/2018

Action Date

05/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2017

Filing Date

24/11/2017

Action Date

05/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Unconfirmed Person as a person with significant control on 16/09/2017

Filing Date

17/10/2017

Action Date

16/09/2017

Appointment of Mrs Anisha Kaul

Type

Officers

Description

Appointment of Mrs Anisha Kaul as a director on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Termination of appointment of Nikhil Kaul

Type

Officers

Description

Termination of appointment of Nikhil Kaul as a director on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Director Details Changed for Lady Louisa Jane Uloth

Type

Officers

Description

Directors details changed for Lady Louisa Jane Uloth on 16/09/2017

Filing Date

16/09/2017

Action Date

16/09/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 16/09/2017

Filing Date

16/09/2017

Action Date

16/09/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 16/09/2017

Filing Date

16/09/2017

Action Date

16/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Louisa Jane Uloth as a person with significant control on 06/04/2016

Filing Date

16/09/2017

Action Date

06/04/2016

Change of Details for Mr Nikhil Kaul

Type

Persons with Significant Control

Description

Change of details for Mr Nikhil Kaul as a person with significant control on 16/09/2017

Filing Date

16/09/2017

Action Date

16/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2017 with no updates

Filing Date

16/09/2017

Action Date

05/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Unconfirmed Person as a person with significant control on 06/04/2016

Filing Date

16/09/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

16/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2016

Filing Date

02/02/2017

Action Date

05/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2016 with updates

Filing Date

07/09/2016

Action Date

05/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/07/2016 with updates

Filing Date

25/07/2016

Action Date

13/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2015 no member list

Filing Date

13/07/2015

Action Date

13/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2015

Filing Date

22/06/2015

Action Date

05/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2014

Filing Date

16/12/2014

Action Date

05/04/2014

Appointment of Mr Nikhil Kaul

Type

Officers

Description

Appointment of Mr Nikhil Kaul as a director on 09/10/2013

Filing Date

23/07/2014

Action Date

09/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2014 no member list

Filing Date

23/07/2014

Action Date

13/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2013

Filing Date

26/11/2013

Action Date

05/04/2013

Termination of appointment of Stefania Bertoncini

Type

Officers

Description

Termination of appointment of Stefania Bertoncini as a director

Filing Date

10/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2013 no member list

Filing Date

23/07/2013

Action Date

13/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2012

Filing Date

09/01/2013

Action Date

05/04/2012

Appointment of Ms Stefania Bertoncini

Type

Officers

Description

Appointment of Ms Stefania Bertoncini as a director

Filing Date

08/10/2012

Action Date

n/a

Termination of appointment of Bridget Randolph

Type

Officers

Description

Termination of appointment of Bridget Randolph as a director

Filing Date

25/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2012 no member list

Filing Date

18/07/2012

Action Date

13/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

16/03/2012

Action Date

31/07/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2012 to 05/04/2012

Filing Date

13/03/2012

Action Date

05/04/2012

Appointment of Mrs Bridget Shan Randolph

Type

Officers

Description

Appointment of Mrs Bridget Shan Randolph as a director

Filing Date

08/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/07/2011 no member list

Filing Date

22/07/2011

Action Date

13/07/2011

Appointment of Paul Graham Taylor

Type

Officers

Description

Appointment of Paul Graham Taylor as a secretary

Filing Date

27/06/2011

Action Date

n/a

Termination of appointment of Anthony Sperrin

Type

Officers

Description

Termination of appointment of Anthony Sperrin as a secretary

Filing Date

24/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Pineapple Corporation Plc 12 Blacks Road London W6 9EU on 24/06/2011

Filing Date

24/06/2011

Action Date

24/06/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/07/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 GORDON PLACE FREEHOLD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 GORDON PLACE FREEHOLD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the Period from 6 April 2012 to 5 April 2013
The Directors present their report and the unaudited financial statements for the penod 6 April 2012 to 5 Apnl 2013

Incorporation The company was incorporated on 13 July 2010
Directors of the company The directors

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/07/2010

Tenure

10 Yrs 3 Mths

Born

January 1960

Date Joined

13/07/2010

Tenure

10 Yrs 3 Mths

Born

February 1967

Date Joined

16/10/2017

Tenure

3 Yrs

Born

December 1974

Active/Resigned

Date Joined

13/05/2011

Tenure

9 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

09/10/2013

Tenure

4 Yrs

Date Resigned

16/10/2017

Type

Director

Date Joined

05/10/2012

Tenure

11 Mths

Date Resigned

10/09/2013

Type

Director

Date Joined

01/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

13/09/2012

Type

Secretary

Date Joined

13/07/2010

Tenure

9 Mths

Date Resigned

13/05/2011

Lady Louisa Jane Uloth

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Nikhil Kaul

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Anisha Kaul

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Pineapple Corporation Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Unconfirmed Person

Type of Entity

Individual Person

Ceased

16/09/2017

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%