26 Old Gloucester Street Ltd

Company Registration Number: 03999992

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 Old Gloucester Street Ltd is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registered Address

BURLINGTON ESTATES
15 BOLTON STREET
LONDON
W1J 8BG

There are 43 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

03999992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,682£23,384£16,825£28,130£17,637£13,321
of which Cash £26,244£23,384£16,825£28,130£10,887£3,040
Total Assets £26,682£23,384£16,825£28,130£17,637£13,321
Current Liabilities £838£1,091£1,141£8,969£5,341£6,396
Net Current Assets £25,844£22,293£15,684£19,161£12,296£6,925
Total Net Worth £25,063£21,512£14,903£18,380£11,515£6,144

Previous Names

No previous names

Company Officers

  • FREE, Dominic Anthony

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    26e Old Gloucester Street
    London
    WC1N 3AN

  • MORRIS JONES, Muriel Ena Pamela

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Art Innovation

    Month of birth: November 1928

    26 Old Gloucester Street
    Bloomsbury
    London
    WC1N 3AN

  • SHONE, Patrick Charles Fitzgibbon

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Banking

    Month of birth: November 1960

    Old Rectory
    Harkstead
    Ipswich
    Suffolk
    IP9 1DE

  • DE SAVARY, Nicola Louise

    Secretary

    Appointed on 23 May 2000

    Resigned on 15 May 2002

    26 Old Gloucester Street
    London
    WC1N 3AN

  • METCALF, William

    Secretary

    Appointed on 16 May 2002

    Resigned on 25 September 2014

    C/O W. METCALF
    24
    Macready House
    75 Crawford Street
    London
    W1H 5LR
    United Kingdom

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • DE SAVARY, Nicola Louise

    Director

    Appointed on 1 June 2001

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1973

    Old Farm Cottage
    Church End
    Swerford
    Oxon
    OX7 4BA

  • LANNING, Janice Olive

    Director

    Appointed on 23 May 2000

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1951

    26 Old Gloucester Street
    London
    WC1N 3AN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PILLOW, Aleksandra Teresa

    Director

    Appointed on 2 August 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1974

    26 Old Gloucester Street
    London
    WC1N 3AN

  • PILLOW, Nathan Charles

    Director

    Appointed on 23 May 2000

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1974

    26 Old Gloucester Street
    London
    WC1N 3AN

  • SUTTON, William Henry

    Director

    Appointed on 1 June 2001

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Not Working

    Month of birth: October 1950

    4 Southacre Close
    Cambridge
    CB2 2TT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V6XL. Transaction: MzE1Mjc0NDcyN2FkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NLWEZ. Transaction: MzE0MTk5OTE5NmFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMBI8. Transaction: MzEyNjg1NjE5NmFkaXF6a2N4.

  4. 10 July 2015 Register inspection address has been changed from C/O William Metcalf 24 Macready House 75 Crawford Street London W1H 5LR United Kingdom to Burlington Estates 15 Bolton Street Mayfair W1J 8BG [View PDF]

    Category: Address. Type: AD02. Barcode: X4BBMBI0. Transaction: MzEyNjg0NTM0OGFkaXF6a2N4.

  5. 21 October 2014 Register(s) moved to registered office address C/O Burlington Estates 15 Bolton Street London W1J 8BG [View PDF]

    Category: Address. Type: AD04. Barcode: X3IYJQ42. Transaction: MzEwOTc5MzUxNGFkaXF6a2N4.

  6. 21 October 2014 Registered office address changed from C/O C/O W. Metcalf 24 Macready House 75 Crawford Street London W1H 5LR to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJGOW. Transaction: MzEwOTc5MTc2NGFkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of William Metcalf as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3IYJH6A. Transaction: MzEwOTc5MTY0OGFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3E9GICO. Transaction: MzEwNTc5NDM3NWFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ8IW. Transaction: MzEwMzQ2Mjk1NGFkaXF6a2N4.

  10. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JOK3. Transaction: MzA5NDg4MDIxNmFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ7V2. Transaction: MzA3OTA2OTY5OGFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A246NZYR. Transaction: MzA3NTA5MjQ2OWFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IW37C. Transaction: MzA1Nzk4MzEwNmFkaXF6a2N4.

  14. 9 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128BTEP. Transaction: MzA1MjE3MTg3MmFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XH2NKWN6. Transaction: MzA0MjA3NDk2MWFkaXF6a2N4.

  16. 15 August 2011 Register inspection address has been changed from C/O William Metcalf 27 St Andrews Mansions 4 Dorset Street London W1U 4EQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XH2NJWN5. Transaction: MzA0MjA1MTc4N2FkaXF6a2N4.

  17. 15 August 2011 Registered office address changed from 15 Bolton Street London W1J 8BG on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH2NIWN4. Transaction: MzA0MjA1MTc4NmFkaXF6a2N4.

  18. 15 August 2011 Secretary's details changed for Mr William Metcalf on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGYQPWM8. Transaction: MzA0MjAyOTM0MGFkaXF6a2N4.

  19. 12 August 2011 Termination of appointment of Janice Lanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGXISWM2. Transaction: MzA0MjAyNjM5MGFkaXF6a2N4.

  20. 12 August 2011 Secretary's details changed for Mr William Metcalf on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGXCFWMJ. Transaction: MzA0MjAyNTkyMWFkaXF6a2N4.

  21. 2 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF2LTRB7. Transaction: MzAzMTU0NDc5OWFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSILAKPB. Transaction: MzAxNzI1Mjk5OWFkaXF6a2N4.

  23. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSIL9KPA. Transaction: MzAxNzI0MDQyOWFkaXF6a2N4.

  24. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSIL8KP9. Transaction: MzAxNzI0MDQyOGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Patrick Charles Fitzgibbon Shone on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XSIL7KP8. Transaction: MzAxNzI0MDQyN2FkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Janice Olive Lanning on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XSIL6KP7. Transaction: MzAxNzI0MDQyNmFkaXF6a2N4.

  27. 9 June 2010 Termination of appointment of Nicola De Savary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIL4KP5. Transaction: MzAxNzI0MDQyNGFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Dominic Anthony Free on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XSIL5KP6. Transaction: MzAxNzI0MDQyNWFkaXF6a2N4.

  29. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5TV3HJ6. Transaction: MzAwOTUyMTAzM2FkaXF6a2N4.

  30. 3 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBLJAEI. Transaction: MjAzNDMyNzEzOGFkaXF6a2N4.

  31. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIBLHAEG. Transaction: MjAzNDMyNjY1MGFkaXF6a2N4.

  32. 3 June 2009 Secretary's change of particulars / william metcalf / 16/05/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIBLIAEH. Transaction: MjAzNDMyNjY1MmFkaXF6a2N4.

  33. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIBLGAEF. Transaction: MjAzNDMyNjY0OWFkaXF6a2N4.

  34. 3 June 2009 Registered office changed on 03/06/2009 from, c/o marr-johnson & stevens LLP 15 bolton street, london, W1J 8BG [View PDF]

    Category: Address. Type: 287. Barcode: XIBLFAEE. Transaction: MjAzNDMyNjY0NWFkaXF6a2N4.

  35. 13 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6F7M8UQ. Transaction: MjAzMDQ2MDAyOGFkaXF6a2N4.

  36. 10 July 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACQ3I197. Transaction: MjAwODc2NzE0M2FkaXF6a2N4.

  37. 15 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxNzYzN2FkaXF6a2N4.

  38. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2NDUwNGFkaXF6a2N4.

  39. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3NjQzMmFkaXF6a2N4.

  40. 20 November 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4ODUxNGFkaXF6a2N4.

  41. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3OTQwMGFkaXF6a2N4.

  42. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3ODEzN2FkaXF6a2N4.

  43. 7 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMzQwNGFkaXF6a2N4.

  44. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3OTkyMGFkaXF6a2N4.

  45. 22 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNTEwNmFkaXF6a2N4.

  46. 28 October 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTE2OGFkaXF6a2N4.

  47. 12 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MjU0MGFkaXF6a2N4.

  48. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY5NDg4MGFkaXF6a2N4.

  49. 14 September 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwMzM0NmFkaXF6a2N4.

  50. 3 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI4MDEyNmFkaXF6a2N4.

  51. 6 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4ODc3M2FkaXF6a2N4.

  52. 3 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIyMTUxN2FkaXF6a2N4.

  53. 29 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxMDI1OGFkaXF6a2N4.

  54. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxNDM0NGFkaXF6a2N4.

  55. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYwMjc2NGFkaXF6a2N4.

  56. 28 May 2002 Registered office changed on 28/05/02 from: 1346 high road, london, N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcxOTU3MWFkaXF6a2N4.

  57. 26 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg0MjU5MGFkaXF6a2N4.

  58. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIzMTA1NWFkaXF6a2N4.

  59. 20 July 2001 Ad 22/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzkyMjAxMGFkaXF6a2N4.

  60. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ1MDQ4MmFkaXF6a2N4.

  61. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5NzIzMGFkaXF6a2N4.

  62. 27 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0ODIxM2FkaXF6a2N4.

  63. 2 January 2001 Ad 22/11/00--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM2Nzc3NmFkaXF6a2N4.

  64. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUzMTAxNWFkaXF6a2N4.

  65. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNTEzNGFkaXF6a2N4.

  66. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxODcwMWFkaXF6a2N4.

  67. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxMDI2NWFkaXF6a2N4.

  68. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ0MzUwMWFkaXF6a2N4.

  69. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc0NTAxM2FkaXF6a2N4.

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