56 Gordon Road Freehold Company Limited

Active05704119 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Deniz Beker
Matthew John Ayres
Yin Hay Lau
Accounts type
Micro entity
Region
Greater London
Address
56 Gordon Road
Ealing
W5 2AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beker, Deniz
Director · Appointed 21 July 2026
Turkish
Born December 1988 (37)
Ayres, Matthew John
Director · Appointed 7 February 2025
British
Born September 1973 (53)
Lau, Yin Hay
Director · Appointed 9 February 2006
British
Born April 1977 (49)
Spain, Máire
Director · Appointed 9 February 2006
Irish
Born March 1971 (55)
Officer history (9 former)
21 July 2026
Resigned Pollak, Joanne Charlotte as Director
21 July 2026
Appointed Beker, Deniz as Director
23 September 2025
Resigned Spain, Máire as Secretary
7 March 2025
Appointed Pollak, Joanne Charlotte as Director
7 March 2025
Resigned Alkasab, May as Director
7 February 2025
Appointed Ayres, Matthew John as Director
7 February 2025
Resigned Booth, Adrian William as Director
6 August 2021
Appointed Alkasab, May as Director
31 March 2021
Resigned Forrest, Matthew as Director
26 January 2013
Appointed Booth, Adrian William as Director
26 January 2013
Appointed Forrest, Matthew as Director
26 January 2013
Resigned Langlands, Bruce James Mcalpine as Director
26 January 2013
Resigned Webzell, Neil as Director
9 February 2006
Appointed Spain, Máire as Director
9 February 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
9 February 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
9 February 2006
Appointed 7Side Nominees Limited as Corporate Director
9 February 2006
Resigned 7Side Nominees Limited as Corporate Director
9 February 2006
Appointed Langlands, Bruce James Mcalpine as Director
9 February 2006
Appointed Webzell, Neil as Director
9 February 2006
Appointed Spain, Máire as Secretary
9 February 2006
Appointed Lau, Yin Hay as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,172 £9,172 £9,172 £9,172 £9,172 £9,172
Balance sheet detail
202520242023202220212020
Fixed Assets£9,168£9,168£9,168£9,168£9,168£9,168
Current Assets£13,370£13,502£10,700£8,901£8,173£5,236
Creditors (< 1 year)£12,628£12,760£9,958£8,159£8,169£5,232
Creditors (> 1 year)£0
Net Current Assets£4£4
Net Assets£9,172£9,172
Shareholder Funds£9,172£9,172£9,172£9,172£9,172£9,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Termination of appointment of a director
21 July 2026Appointment of a director
28 November 2025Micro company accounts28 February 2025
23 September 2025Termination of appointment of a secretary
23 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

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