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15 Gordon Avenue Limited

06975958

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 29/07/2009

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Sarah Jane Shapiro

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Leon Maurice Shirk

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Andrea Susan Solomon

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 75

Lms Sheridans

secretary · Since 08/07/2024

Also on 5 other boards

Leon Maurice Shirk

director · Since 30/11/2023

British · England · Age 61

Sarah Jane Shapiro

director · Since 30/11/2023

British · England · Age 61

Andrea Susan Solomon

director · Since 30/11/2023

British · England · Age 75

Lms Sheridans

corporate secretary · Since 08/07/2024

Reg: 3848366

Also on 5 other boards

Former

Simon Jerome Sefton

director · Resigned 29/07/2009

Mitul Shah

director · Resigned 18/08/2021

Marlene Estelle Lerner

director · Resigned 30/11/2023

Aswinkumar Manibhai Patel

director · Resigned 21/10/2025

Harakhchand Narshi Meghji Shah

director · Resigned 05/12/2025

PSC Statements

no individual or entity with signficant control· 29/07/2016

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Rivermead 1 Oxford Road
2026-09-15

8 MANOR COURTYARD

post townUxbridge
2026-09-15

HIGH WYCOMBE

postcodeUB9 4BF
2026-09-15

HP13 5RE

officer appointedLMS SHERIDANS
2026-09-15
officer appointedSHAPIRO, Sarah Jane
2026-09-15
officer appointedSHIRK, Leon Maurice
2026-09-15
officer appointedSOLOMON, Andrea Susan
2026-09-15

CompanyRankvs 49700+ SIC 98000 peers
48

Financial strength48th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8

Working capital

Current Assets

£8

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£8
Prepared with Taxfiler

Filing History74 filings

Confirmation statement

confirmation statement with updates

05/08/20264 pages · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20265 pages · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20251 page · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
CH04

change corporate secretary company with change date

02/09/20251 page · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20255 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20244 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
AP04

appoint corporate secretary company with name date

09/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20246 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20234 pages · PDF
Director details changed

change person director company with change date

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20236 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20226 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director resigned

termination director company with name termination date

24/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20206 pages · PDF
Director details changed

change person director company with change date

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20194 pages · PDF
Director details changed

change person director company with change date

16/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20196 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20156 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20105 pages · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
288a

legacy

04/09/20091 page · PDF
288a

legacy

03/09/20091 page · PDF
288b

legacy

03/09/20091 page · PDF
Incorporated

incorporation company

29/07/200914 pages · PDF