26 Gordon Place (No. 2) Limited

Active03001063 Private company limited by guarantee
Incorporated
13 December 1994 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emily Jane Phipson
Controlled by
Emily Jane Phipson
Stephen George Russell
Jane Watson
Accounts type
Dormant
Region
Greater London
Address
Flat E
26 Gordon Place
London
W8 4JE

Filing status

Accounts due
13 September 2027
Last accounts
13 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2005
British
Born March 1945 (81)
Secretary · Appointed 25 July 2001
British
Phipson, Emily Jane
Director · Appointed 25 July 2001
British
Born May 1976 (50)
Director · Appointed 25 July 2001
British
Born December 1962 (63)
Officer history (8 former)
21 February 2005
Resigned Smith, Nicholas Jonathan as Director
21 February 2005
Appointed Russell, Stephen George as Director
25 July 2001
Appointed Watson, Jane as Secretary
25 July 2001
Appointed Phipson, Emily Jane as Director
25 July 2001
Appointed Watson, Jane as Director
25 July 2001
Resigned Rogerson, Carole Patricia as Secretary
25 July 2001
Resigned Rogerson, Carole Patricia as Director
6 April 1998
Resigned Pinter, Frederick Anthony as Director
6 April 1998
Appointed Rogerson, Carole Patricia as Secretary
6 April 1998
Appointed Rogerson, Carole Patricia as Director
6 April 1998
Resigned Pinter, Frederick Anthony as Secretary
20 December 1997
Appointed Pinter, Frederick Anthony as Director
20 December 1997
Appointed Pinter, Frederick Anthony as Secretary
1 December 1997
Resigned Pinter, Frederick Anthony as Secretary
1 December 1997
Resigned Pinter, Frederick Anthony as Director
13 December 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Appointed Pinter, Frederick Anthony as Secretary
13 December 1994
Appointed Pinter, Frederick Anthony as Director
13 December 1994
Appointed Smith, Nicholas Jonathan as Director

Ownership 3 active

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

Emily Jane Phipson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Financials

Balance sheet as at 13 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£192£192£192
Creditors (< 1 year)£192£192£192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company13 December 2025
14 December 2025Confirmation statement with no updates13 December 2025
25 July 2025Accounts for a dormant company13 December 2024
13 December 2024Confirmation statement with no updates13 December 2024
8 August 2024Total exemption full accounts13 December 2023
Show all recent filings

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