Gordon Matthews (U.K.) Limited

Active02866321 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Tessa Michaelides
Owned by
Lakis Michaelides
Accounts type
Total exemption full
Region
Greater London
Address
18-20 Frognal
London
NW3 6AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Michaelides, Tessa
Director · Appointed 28 September 2026
British
Born October 1992 (34)
Director · Appointed 1 October 2002
British
Born September 1964 (62)
Officer history (8 former)
28 September 2026
Appointed Michaelides, Tessa as Director
16 February 2021
Resigned Michaelides, George Christou as Director
16 December 2020
Resigned Michaelides, Panayiota Georgiou as Director
28 April 2016
Appointed Michaelides, Panayiota Georgiou as Director
28 April 2016
Appointed Michaelides, George Christou as Director
5 April 2013
Resigned Michaelides, Panayiota Georgiou as Secretary
21 October 2002
Resigned Michaelides, George Christou as Director
1 October 2002
Appointed Michaelides, Lakis as Director
30 November 1993
Appointed Michaelides, Panayiota Georgiou as Secretary
30 November 1993
Appointed Michaelides, George Christou as Director
30 November 1993
Resigned Michaelides Investments Limited as Corporate Secretary
30 November 1993
Resigned Michaelides, Lakis as Director
27 October 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
27 October 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
27 October 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
27 October 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
27 October 1993
Appointed Michaelides Investments Limited as Corporate Secretary
27 October 1993
Appointed Michaelides, Lakis as Director

Ownership 1 active

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

Individual · Notified 2 September 2024
Owns 75–100% of shares
British
Born September 1964 (62)
Former controllers (1)
2 September 2024
Ceased Panayiota Georgiou Michaelides — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,137,958
Cash
£296,929
Employees
1
Debt Ratio
45%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,533,823 £1,603,471 £1,675,776 £1,745,939 £1,112,745 £1,137,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,000£800,000£800,000£800,000
Current Assets£1,260,091£1,264,741£3,656,416£3,757,410£3,710,843£3,596,281£3,414,354
Debtors£963,162£1,261,226£3,653,711£3,755,972£3,710,103£3,572,202£3,407,961
Cash£296,929£3,515£2,705£1,438£740£24,079£6,393
Creditors (< 1 year)£776,933£430,388£2,175,409£2,299,501£2,290,820£2,246,423£2,551,682
Creditors (> 1 year)£28,370£404,778£406,219£409,046£415,398£417,538
Net Current Assets£483,158£834,353£1,481,007£1,457,909£1,420,023£1,349,858£862,672
Net Assets£1,137,958£1,112,745£1,745,939£1,675,776£1,603,471£1,533,823
Shareholder Funds£1,137,958£1,112,745£1,745,939£1,675,776£1,603,471£1,533,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
29 April 2026Total exemption full accounts30 June 2025
31 October 2025Registration of a charge
21 October 2025Satisfaction of a charge in full
21 October 2025Satisfaction of a charge in full
Show all recent filings

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