26 Princelet Street Limited

Company Registration Number: 03819614

Company registered in England and Wales

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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.
26 Princelet Street Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Purley, Surrey.

Registered Address

FOLIO HOUSE
65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
ENGLAND
CR8 2AZ

There are 51 companies currently registered at this postcode, including this one.

All companies at CR8 2AZ

Registration Data

Company Number

03819614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,898£1,898£1,898£0£0£1,898
Current Assets £0£0£0£4£52,344£3,404
of which Cash £0£0£0£4£50,390£1,450
Total Assets £1,898£1,898£1,898£4£52,344£5,302
Current Liabilities £1,894£1,894£1,894£0£49,017£350
Net Current Assets £-1,894£-1,894£-1,894£4£3,327£3,054
Total Net Worth £4£4£4£4£5,225£4,952

Previous Names

  • BENCHGRID LIMITED, active until 17 August 1999

Company Officers

  • JPW PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 October 2013

     

    J J HOMES PROPERTIES LTD
    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • FAIRMAN, Robert Patrick

    Director

    Appointed on 29 November 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1957

    6 Cottons Gardens
    London
    E2 8DN

  • MCCOOL, Claire Elizabeth

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Flat C 26
    Princelet Street
    London
    E1 6QH
    Uk

  • RAHOU, Benjamin

    Director

    Appointed on 26 April 2013

     

    Nationality: French

    Occupation: Banker

    Month of birth: February 1981

    26d
    Princelet Street
    London
    E1 6QH

  • DA SILVA, David

    Secretary

    Appointed on 10 August 1999

    Resigned on 1 August 2011

    22 Canewdon Road
    Westcliff On Sea
    Essex
    SS0 7NE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 10 August 1999

    120 East Road
    London
    N1 6AA

  • BARRACLOUGH, Daniel St John Isard

    Director

    Appointed on 8 November 1999

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1969

    26d Princelet Street
    London
    E1 6QH

  • DA SILVA, Jessica

    Director

    Appointed on 10 August 1999

    Resigned on 5 August 2011

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1967

    22 Canewdon Road
    Westcliff On Sea
    Essex
    SS0 7NE

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 August 1999

    Resigned on 10 August 1999

    120 East Road
    London
    N1 6AA

  • STEIN, Jessica

    Director

    Appointed on 8 November 1999

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1969

    Flat C 26 Princelet Street
    London
    E1 6QH

  • TOKATLY, Richard

    Director

    Appointed on 27 February 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Art Dealer

    Month of birth: April 1970

    26a
    Princelet Street
    London
    E1 6QH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5X9K. Transaction: MzE1NjUwOTgzM2FkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1OXDF. Transaction: MzE1NDgyODgwMGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OWUP. Transaction: MzE1NDgyODY4N2FkaXF6a2N4.

  4. 16 March 2016 Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X52USJ7M. Transaction: MzE0NDE2MjM4NWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EMWP. Transaction: MzEzMDMzNjc4M2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHI1UO. Transaction: MzEyODY3NDk0MGFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Richard Tokatly as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4DHI1WH. Transaction: MzEyODY3NDY2OWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWKY9. Transaction: MzEwODQzNTIxMmFkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2VIZF. Transaction: MzEwODEyNzQ4NGFkaXF6a2N4.

  10. 24 September 2014 Secretary's details changed for J J Homes Properties Ltd on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH04. Barcode: X3H2VIZ7. Transaction: MzEwODEyNzI0N2FkaXF6a2N4.

  11. 24 September 2014 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW England to C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2VIYZ. Transaction: MzEwODEyNzI0MGFkaXF6a2N4.

  12. 12 February 2014 Appointment of Claire Mccool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31EK2JK. Transaction: MzA5NDM5NjE0MmFkaXF6a2N4.

  13. 22 November 2013 Appointment of Benjamin Rahou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKIVG8. Transaction: MzA4OTI0OTY5MWFkaXF6a2N4.

  14. 7 November 2013 Termination of appointment of Jessica Stein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLX0Z4. Transaction: MzA4ODM2OTQ4MmFkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Daniel Barraclough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJS6Q. Transaction: MzA4ODEyMzUyM2FkaXF6a2N4.

  16. 28 October 2013 Appointment of J J Homes Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2JYG9W5. Transaction: MzA4Nzc1MDIzM2FkaXF6a2N4.

  17. 28 October 2013 Registered office address changed from 32 Argyll Road Pennsylvania Exeter EX4 4RY on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYG92I. Transaction: MzA4Nzc1MDA1OGFkaXF6a2N4.

  18. 25 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQQT1D. Transaction: MzA4NzYyMTc2MmFkaXF6a2N4.

  19. 18 June 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2AFW7SP. Transaction: MzA3OTk2NzEwOWFkaXF6a2N4.

  20. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LPW90. Transaction: MzA3Njk0OTY3NmFkaXF6a2N4.

  21. 27 February 2013 Appointment of Mr Richard Tokatly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232GLMH. Transaction: MzA3MzY2NjUzMmFkaXF6a2N4.

  22. 26 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1KC1M2I. Transaction: MzA2NjU0Mzk3N2FkaXF6a2N4.

  23. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBNY3. Transaction: MzA2NTI2OTAxM2FkaXF6a2N4.

  24. 13 August 2012 Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UIWA. Transaction: MzA2MjMxMTc2NWFkaXF6a2N4.

  25. 10 January 2012 Termination of appointment of Jessica Da Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XWO3. Transaction: MzA1MDUxMTczMGFkaXF6a2N4.

  26. 10 January 2012 Termination of appointment of David Da Silva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109XWF4. Transaction: MzA1MDUxMTYxOGFkaXF6a2N4.

  27. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT8DRXQP. Transaction: MzA0NDE2ODc1NGFkaXF6a2N4.

  28. 24 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XK9QBWYL. Transaction: MzA0MjYyMzk4NWFkaXF6a2N4.

  29. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE2AYNNV. Transaction: MzAyMzg1NzU5NGFkaXF6a2N4.

  30. 23 September 2010 Registered office address changed from 22 Canewdon Road Westcliff on Sea Essex SS0 7NE on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XE21TNNH. Transaction: MzAyMzg1NjkxMGFkaXF6a2N4.

  31. 8 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XUOYZMDB. Transaction: MzAyMDk3NDI2NGFkaXF6a2N4.

  32. 8 August 2010 Director's details changed for Robert Patrick Fairman on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XUOYXMD9. Transaction: MzAyMDk3NDI1MWFkaXF6a2N4.

  33. 8 August 2010 Director's details changed for Jessica Stein on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XUOYYMDA. Transaction: MzAyMDk3NDI1MmFkaXF6a2N4.

  34. 8 August 2010 Director's details changed for Jessica Da Silva on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XUOYWMD8. Transaction: MzAyMDk3NDI1MGFkaXF6a2N4.

  35. 8 August 2010 Director's details changed for Mr Daniel St John Isard Barraclough on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XUOYVMD7. Transaction: MzAyMDk3NDI0OWFkaXF6a2N4.

  36. 16 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ER9DN00E. Transaction: MzAwNTEyNTQ1NmFkaXF6a2N4.

  37. 9 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8RXD3J. Transaction: MjA0MDk4MDc0MGFkaXF6a2N4.

  38. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV80N48C. Transaction: MjAxNjI3NjE3MmFkaXF6a2N4.

  39. 4 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5411ZP. Transaction: MjAxMDIxOTUxOWFkaXF6a2N4.

  40. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjUyMGFkaXF6a2N4.

  41. 11 September 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3ODY0OGFkaXF6a2N4.

  42. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNzA1OWFkaXF6a2N4.

  43. 30 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwMzY1OGFkaXF6a2N4.

  44. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE5MTQxNGFkaXF6a2N4.

  45. 22 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4NzAzNmFkaXF6a2N4.

  46. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM1MzAzMGFkaXF6a2N4.

  47. 2 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUxOTA0M2FkaXF6a2N4.

  48. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk0MTY1MGFkaXF6a2N4.

  49. 21 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMjQ3OGFkaXF6a2N4.

  50. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQwMTc0NGFkaXF6a2N4.

  51. 16 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NjY5OGFkaXF6a2N4.

  52. 14 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5MDYyN2FkaXF6a2N4.

  53. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDYwMTk5NmFkaXF6a2N4.

  54. 15 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1NDI1OWFkaXF6a2N4.

  55. 28 March 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTg0MzM5OGFkaXF6a2N4.

  56. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0OTE1MWFkaXF6a2N4.

  57. 29 November 1999 Ad 17/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzcxMTc4MmFkaXF6a2N4.

  58. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4NDA0NWFkaXF6a2N4.

  59. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxNDkyMmFkaXF6a2N4.

  60. 7 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkzMDU3OGFkaXF6a2N4.

  61. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5NzUxNGFkaXF6a2N4.

  62. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgwMzE4OWFkaXF6a2N4.

  63. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzODQ3NmFkaXF6a2N4.

  64. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzMzUxNmFkaXF6a2N4.

  65. 16 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODY0NDA3M2FkaXF6a2N4.

  66. 16 August 1999 Registered office changed on 16/08/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ5MDc3NmFkaXF6a2N4.

  67. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzMTY5MGFkaXF6a2N4.

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