Gordon House (London) Limited

Active08036299 Private limited company
Incorporated
18 April 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Royal Hospital Chelsea
Accounts type
Micro entity
Region
Greater London
Address
The Royal Hospital Chelsea
Royal Hospital Road
London
SW3 4SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born November 1966
Li, Mei
Secretary · Appointed 1 December 2022
Director · Appointed 31 July 2014
British
Born September 1949 (77)
Director · Appointed 31 July 2014
British
Born April 1951 (75)
Fenwick, Justin Francis Quintus
Director · Appointed 30 April 2012
British
Born September 1949 (77)
Officer history (6 former)
31 March 2024
Resigned Lashko, Gary Michael as Director
31 March 2024
Appointed Richmond, David Charles as Director
1 December 2022
Appointed Li, Mei as Secretary
30 November 2022
Resigned Cattermole, Christopher Nicholas as Secretary
30 December 2017
Resigned Hickling, Andrew as Director
16 March 2016
Appointed Cattermole, Christopher Nicholas as Secretary
16 March 2016
Appointed Lashko, Gary Michael as Director
14 July 2015
Resigned Kucharska, Jo-Ann Elizabeth as Secretary
31 July 2014
Resigned Currie, Archibald Peter Neil, Major General as Director
31 July 2014
Appointed Rosier, Frederick David Stewart as Director
31 July 2014
Appointed Gillibrand, Angela Helen, Mrs. as Director
14 November 2012
Appointed Kucharska, Jo-Ann Elizabeth as Secretary
30 April 2012
Appointed Fenwick, Justin Francis Quintus as Director
30 April 2012
Appointed Currie, Archibald Peter Neil, Major General as Director
30 April 2012
Appointed Hickling, Andrew as Director
30 April 2012
Resigned Stone, Nigel Peter as Director
18 April 2012
Appointed Stone, Nigel Peter as Director

Ownership 1 active

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

Royal Hospital Chelsea
Corporate entity · Notified 6 April 2016
Has significant influence or control
Letters Patent

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£405,398

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £405,398 £405,398 £405,398
Balance sheet detail
202520242023
Current Assets£405,398£405,398£405,398
Net Current Assets£405,398£405,398£405,398
Net Assets£405,398£405,398£405,398
Shareholder Funds£405,398£405,398£405,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 April 2026
15 December 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates12 April 2025
13 December 2024Micro company accounts31 March 2024
26 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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