40/44 Great Percy Street Limited

Company Registration Number: 01432750

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40/44 Great Percy Street Limited is a Private Company Limited by Shares first registered on 25 June 1979.

Registered Address

41 GREAT PERCY STREET
LONDON
WC1X 9RA

There are 2 companies currently registered at this postcode, including this one.

All companies at WC1X 9RA

Registration Data

Company Number

01432750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,607£20,646£14,446£10,203£7,540£20,655
of which Cash £79,760£20,621£14,290£9,783£7,540£20,655
Total Assets £81,607£20,646£14,446£10,203£7,540£20,655
Current Liabilities £1,830£3,110£1,470£1,324£1,868£2,306
Net Current Assets £79,777£17,536£12,976£8,879£5,672£18,349
Total Net Worth £79,777£17,536£12,976£8,879£5,672£18,349

Previous Names

No previous names

Company Officers

  • BEATTIE, Jennifer Jane Belissa

    Secretary

     

    41 Great Percy Street
    London
    WC1X 9RA

  • BARTER, Dale Christian

    Director

    Appointed on 21 March 2007

     

    Nationality: Australian

    Occupation: Veterinary Surgeon

    Month of birth: July 1958

    41a Great Percy Street
    London
    WC1X 9RA

  • ISAACS, Marie Elizabeth, Rev Dr

    Director

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1936

    44b Great Percy Street
    London
    WC1X 9QR

  • LEWISON, Johsua George

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1982

    40b
    Great Percy Street
    London
    WC1X 9QR

  • PRICKETT, Susan Jean

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    42
    Great Percy Street
    London
    WC1X 9QR
    Uk

  • BEATTIE, Jennifer Jane Belissa

    Director

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    41 Great Percy Street
    London
    WC1X 9RA

  • BRISEBOIS, Philip

    Director

    Resigned on 8 March 1996

    Nationality: Canadian

    Occupation: Designer

    Month of birth: September 1945

    42 Great Percy Street
    London
    WC1X 9QR

  • HARRIS, Peter Charles, Professor

    Director

    Appointed on 20 March 2000

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    42b Great Percy Street
    London
    WC1X 9QR

  • MILBURN, Oliver Wilton Douglas

    Director

    Appointed on 9 March 2004

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Actor

    Month of birth: February 1973

    42a Great Percy Street
    London
    WC1X 9QR

  • SHARP, Keith Richard

    Director

    Appointed on 20 March 2000

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    88 Corbyn Street
    London
    N4 3BZ

  • SIMLER, Roger

    Director

    Appointed on 17 March 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1964

    40
    Great Percy Street
    London
    WC1

  • TOOTH, Roger Paul

    Director

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1955

    42 Great Percy Street
    London
    WC1X 9QR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: R5FMW59U. Transaction: MzE1ODI5NjY3NWFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50IEJ0B. Transaction: MzE0MTgxNTg5MWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: A4CL33WX. Transaction: MzEyNzk5OTczN2FkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IJQ3S. Transaction: MzExNzg3MjYxNWFkaXF6a2N4.

  5. 14 August 2014 Second filing of AR01 previously delivered to Companies House made up to 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Document replacement. Type: RP04. Barcode: A3DC9INF. Transaction: MzEwNTU3NjIzOGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: A3CEYRPU. Transaction: MzEwNDMzNjM3NWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30JRMVU. Transaction: MzA5MzYxMzgwMWFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: A2GPN40Q. Transaction: MzA4NTExMzMxM2FkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22REVP7. Transaction: MzA3MzQyOTM1MWFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: A1DNFD88. Transaction: MzA2MTI5ODA3MGFkaXF6a2N4.

  11. 17 February 2012 Appointment of Susan Jean Prickett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12VIP5M. Transaction: MzA1MjY0NjU5NmFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12AXLGI. Transaction: MzA1MjIyMzg0OGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: AP2YTW8W. Transaction: MzA0MTQ0NzM1NGFkaXF6a2N4.

  14. 2 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AP2YJW8M. Transaction: MzA0MTQ0NzMxMmFkaXF6a2N4.

  15. 2 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AP2YKW8N. Transaction: MzA0MTQ0NzI3NWFkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Oliver Milburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RNIKUVY3. Transaction: MzA0MDc0Mjg4MGFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A10X0S66. Transaction: MzAzMzQ3MDgyMmFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: A0L5ULVA. Transaction: MzAyMDI3MzU2M2FkaXF6a2N4.

  19. 13 April 2010 Appointment of Johsua George Lewison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKPK8IZS. Transaction: MzAxMzM4ODA3OWFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9Q8EH9L. Transaction: MzAwODkzOTMzM2FkaXF6a2N4.

  21. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGV47C7F. Transaction: MjAzODg4MTMwMmFkaXF6a2N4.

  22. 10 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGV49C7H. Transaction: MjAzODg3OTMxOWFkaXF6a2N4.

  23. 10 August 2009 Director's change of particulars / marie isaacs / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGV48C7G. Transaction: MjAzODg3OTE0M2FkaXF6a2N4.

  24. 24 July 2009 Appointment terminated director keith sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4AXBSD. Transaction: MjAzNzgyNjkwMWFkaXF6a2N4.

  25. 26 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATLRD7ON. Transaction: MjAyNjg0NzQxNGFkaXF6a2N4.

  26. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Z0S1PV. Transaction: MjAwOTczOTYxMmFkaXF6a2N4.

  27. 20 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0LYGXDJ. Transaction: MDE5MjU3NzAyN2FkaXF6a2N4.

  28. 13 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyOTU1OGFkaXF6a2N4.

  29. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExODg3NmFkaXF6a2N4.

  30. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExODgyOWFkaXF6a2N4.

  31. 14 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMzc0OWFkaXF6a2N4.

  32. 8 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwODY3OGFkaXF6a2N4.

  33. 16 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwNTIxNGFkaXF6a2N4.

  34. 25 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwOTk1MWFkaXF6a2N4.

  35. 16 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NTczN2FkaXF6a2N4.

  36. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5OTIwNmFkaXF6a2N4.

  37. 28 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwNjM3NmFkaXF6a2N4.

  38. 23 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjU5NzA5OGFkaXF6a2N4.

  39. 2 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxOTM5M2FkaXF6a2N4.

  40. 24 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA5Nzk0OWFkaXF6a2N4.

  41. 9 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MDY5MWFkaXF6a2N4.

  42. 2 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzIzOTUxNGFkaXF6a2N4.

  43. 8 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4MjAyNmFkaXF6a2N4.

  44. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgwMTM3N2FkaXF6a2N4.

  45. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1OTI1N2FkaXF6a2N4.

  46. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczNzMyMmFkaXF6a2N4.

  47. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NTcxMGFkaXF6a2N4.

  48. 18 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ4ODI2OGFkaXF6a2N4.

  49. 14 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczMzkwNGFkaXF6a2N4.

  50. 21 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjM5NDg0MmFkaXF6a2N4.

  51. 24 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0MTAyNWFkaXF6a2N4.

  52. 27 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTkyODM5NmFkaXF6a2N4.

  53. 4 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2MzgzN2FkaXF6a2N4.

  54. 7 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk1MTczNGFkaXF6a2N4.

  55. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3Mjk2M2FkaXF6a2N4.

  56. 21 August 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU1NzAzN2FkaXF6a2N4.

  57. 13 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MzYzMDE4MGFkaXF6a2N4.

  58. 1 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5MTcyNGFkaXF6a2N4.

  59. 1 March 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTg5MTczOGFkaXF6a2N4.

  60. 29 June 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxNzgyNWFkaXF6a2N4.

  61. 7 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMjQzNTYzNWFkaXF6a2N4.

  62. 21 June 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyNzUxNWFkaXF6a2N4.

  63. 6 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2OTAzOTEwMGFkaXF6a2N4.

  64. 13 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzMDgzNmFkaXF6a2N4.

  65. 5 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NTc5NjgzMGFkaXF6a2N4.

  66. 22 August 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzQ1ODk5OWFkaXF6a2N4.

  67. 13 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzMyMjUwM2FkaXF6a2N4.

  68. 25 January 1991 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTczMTE3M2FkaXF6a2N4.

  69. 22 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NTEyNTE2OGFkaXF6a2N4.

  70. 26 June 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NTAyNTU0N2FkaXF6a2N4.

  71. 11 June 1990 Registered office changed on 11/06/90 from: 40 great percy street london WC1X 9QR

    Category: Address. Type: 287. Transaction: MDA3ODM1MTM2NmFkaXF6a2N4.

  72. 11 June 1990 Registered office changed on 11/06/90 from: 40 great percy street, london WC1X 9QR

    Category: Address. Type: 287. Transaction: NzgzNTEzNjZhZGlxemtjeA.

  73. 5 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY3Njg0OWFkaXF6a2N4.

  74. 8 March 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjY4MTg0MWFkaXF6a2N4.

  75. 22 November 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQzMzUwM2FkaXF6a2N4.

  76. 21 August 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNjU4MTQxMGFkaXF6a2N4.

  77. 1 July 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMTcyMDg4OGFkaXF6a2N4.

  78. 1 July 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA1Nzc4MGFkaXF6a2N4.

  79. 20 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg3NDI1NWFkaXF6a2N4.

  80. 1 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNTYzNjY1OWFkaXF6a2N4.

  81. 8 April 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjI3ODk5NmFkaXF6a2N4.

  82. 15 May 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEwODIxNjU0MWFkaXF6a2N4.

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