About

Registered Number: 00868087
Date of Incorporation: 04/01/1966 (58 years and 4 months ago)
Company Status: Active
Registered Address: Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ

 

Based in Shepperton On Thames, Douglas Gordon Properties Ltd was founded on 04 January 1966, it's status is listed as "Active". We do not know the number of employees at the business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
CS01 - N/A 16 January 2020
PSC02 - N/A 05 December 2019
PSC09 - N/A 05 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 23 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 30 September 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 12 April 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 25 February 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 09 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 27 January 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 06 January 1999
225 - Change of Accounting Reference Date 30 September 1998
AUD - Auditor's letter of resignation 19 August 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 14 January 1997
395 - Particulars of a mortgage or charge 25 November 1996
395 - Particulars of a mortgage or charge 25 November 1996
RESOLUTIONS - N/A 22 November 1996
AA - Annual Accounts 18 January 1996
288 - N/A 18 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 05 January 1995
363s - Annual Return 05 January 1995
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
RESOLUTIONS - N/A 08 February 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 14 February 1992
363s - Annual Return 14 February 1992
363a - Annual Return 14 March 1991
AA - Annual Accounts 27 February 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 27 January 1989
288 - N/A 15 July 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 November 1996 Outstanding

N/A

Mortgage debenture 19 November 1996 Outstanding

N/A

Mortgage 20 March 1979 Outstanding

N/A

Legal mortgage 29 March 1977 Outstanding

N/A

Legal charge 23 August 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.