Gorgeplan Limited

Proposed for strike-off01575837 Private limited company
Incorporated
22 July 1981 (45 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
46 New Broad Strreet
London
EC2M 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2026
Last conf. stmt
28 March 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born October 1951 (75)
Director · Appointed 28 October 2013
British,Turkish
Born April 1955 (71)
Director · Appointed 28 October 2013
Italian
Born March 1971 (55)
Director · Appointed 22 February 2009
Portuguese
Born August 1969 (57)
Director · Appointed 22 February 2009
American
Born May 1938 (88)
Officer history (23 former)
16 December 2025
Resigned Fry & Co as Corporate Secretary
1 December 2022
Resigned Tabet, Candice as Director
22 March 2022
Appointed Fry & Co as Corporate Secretary
21 October 2021
Appointed Tobin, Clive Richard as Director
18 October 2016
Resigned Deloux, Gwenaelle as Director
12 July 2016
Appointed Tabet, Candice as Director
4 April 2016
Resigned Luzzi, Mario as Director
16 November 2015
Resigned Farrar Property Management Limited as Corporate Secretary
7 October 2014
Appointed Deloux, Gwenaelle as Director
16 July 2014
Resigned Ryan, Timothy Michael as Director
1 December 2013
Resigned Cavanagh, John Michael as Director
28 October 2013
Appointed Fraccalvieri, Nicola as Director
28 October 2013
Appointed Luzzi, Mario as Director
28 October 2013
Appointed Ashman, Berat Sedef as Director
12 March 2013
Resigned Karlin, Hermione Mary, Dr as Director
1 January 2012
Resigned Aderghis, Nicolaas Jacob Theodore as Director
12 May 2009
Resigned Juston, Marie Christine, Doctor as Director
31 March 2009
Resigned Hopkins, Elizabeth Ann, Dr as Director
22 February 2009
Appointed Barnes, Annette as Director
22 February 2009
Appointed Ryan, Timothy Michael as Director
22 February 2009
Appointed Aderghis, Nicolaas Jacob Theodore as Director
22 February 2009
Appointed Karlin, Hermione Mary, Dr as Director
22 February 2009
Appointed Juston, Marie Christine, Doctor as Director
22 February 2009
Appointed Gurrola, Sofia as Director
18 February 2009
Resigned Gifford, Adrian Peter as Director
18 February 2009
Appointed Cavanagh, John Michael as Director
18 February 2009
Resigned Nimrod Estates Limited as Corporate Secretary
18 February 2009
Resigned Craigie, Colin as Director
18 February 2009
Resigned Spires, Colin Frederick as Director
18 February 2009
Appointed Farrar Property Management Limited as Corporate Secretary
18 February 2009
Appointed Hopkins, Elizabeth Ann, Dr as Director
18 February 2009
Resigned Davies-Cooke, Philip Rupert Hugh as Director
1 November 2007
Appointed Nimrod Estates Limited as Corporate Secretary
1 November 2007
Resigned Ellis Atkins Secretaries Limited as Corporate Secretary
27 September 2007
Resigned Hopkins, Elizabeth Ann, Dr as Director
1 August 2007
Resigned Craigie, Colin Russell as Director
1 July 2007
Appointed Gifford, Adrian Peter as Director
1 July 2007
Appointed Spires, Colin Frederick as Director
21 May 2007
Resigned Davies-Cooke, David Ralph as Director
19 October 2006
Appointed Ellis Atkins Secretaries Limited as Corporate Secretary
19 October 2006
Resigned Spires, Colin Frederick as Secretary
15 June 2006
Appointed Hopkins, Elizabeth Ann, Dr as Director
10 March 2000
Resigned Harris, William Barclay as Director
10 February 2000
Appointed Davies-Cooke, Philip Rupert Hugh as Director
28 June 1997
Resigned Gifford, Adrian Peter as Director
10 December 1992
Appointed Craigie, Colin Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01571317

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £19,860 £20,030 £20,242 £19,938 £933,754 £963,245 £8,670
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,549£1,643£1,803£2,284£2,506£2,728£2,981
Current Assets£42,090£992,521£1,170,907£17,694£17,837£17,401£16,995
Creditors (< 1 year)£34,969£30,919£238,956£40£101£99£116
Net Current Assets£7,121£961,602£931,951£17,654£17,736£17,302£16,879
Net Assets£19,938£20,242£20,030£19,860
Shareholder Funds£8,670£963,245£933,754£19,938£20,242£20,030£19,860

Turnover£1,135£1,135£1,135£1,213
Tax£39£101£99£116
Profit for Period(£304)£211£170£206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off

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