26/27 GTS Limited

Company Registration Number: 04019426

Company registered in England and Wales

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26/27 GTS Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 249 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

04019426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£113£113£113£113£0£0
of which Cash £0£113£113£113£113£0£0
Total Assets £0£113£113£113£113£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£113£113£113£113£0£0
Total Net Worth £0£113£113£113£113£0£0

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 29 April 2005

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • DEANE, Pollyanna Elizabeth Catriona

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • OCLOO, Kanya

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Events Organiser

    Month of birth: February 1969

    Flat 2
    26-27 Great Tower Street
    London
    BC3R 5AQ

  • PRICHARD JONES, Kirsten Rebecca

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    Flat 4
    26-27 Great Tower Street
    London
    EC3R 5AQ

  • POLACK, Ian

    Secretary

    Appointed on 22 June 2000

    Resigned on 10 April 2002

    Flat 10
    26/27 Great Tower Street
    London
    EC3R 5AR

  • SELMES, Nicholas

    Secretary

    Appointed on 10 April 2002

    Resigned on 29 April 2005

    Nationality: British

    39 Gordon Place
    London
    W8 4JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • FERGUSON, Yvonne

    Director

    Appointed on 22 June 2000

    Resigned on 6 June 2002

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1966

    Flat 3
    26/27 Great Tower Street
    London
    EC3R 5AR

  • POLACK, Ian

    Director

    Appointed on 22 June 2000

    Resigned on 15 November 2016

    Nationality: British

    Occupation: I T Manager

    Month of birth: August 1958

    Flat 10
    26/27 Great Tower Street
    London
    EC3R 5AR

  • SAUNDERS, Robert James

    Director

    Appointed on 22 June 2000

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1959

    Flat 2 26-27 Great Tower Street
    London
    EC3R 5AQ

  • STEPHEN, Thomas Mark

    Director

    Appointed on 22 June 2000

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Flat 3
    26/27 Great Tower Street
    London
    EC3R 5AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1IEB. Transaction: MzE2NDMyNzQzM2FkaXF6a2N4.

  2. 24 November 2016 Termination of appointment of Ian Polack as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5KGPJBE. Transaction: MzE2MjY3MzEyOWFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBS05. Transaction: MzE1MzMxODk1OWFkaXF6a2N4.

  4. 12 February 2016 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4ZVCC8Q. Transaction: MzE0MTI4NTAxNmFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4FIBCRU. Transaction: MzEzMDU4ODc2N2FkaXF6a2N4.

  6. 19 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3MH7. Transaction: MzExMzc3MjE4NmFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJX2Q. Transaction: MzEwMzUyMjc1M2FkaXF6a2N4.

  8. 3 January 2014 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPC0Q. Transaction: MzA5MTg3MzkwMWFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMM2O0. Transaction: MzA4MTU0NTYyMGFkaXF6a2N4.

  10. 2 January 2013 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GSLL. Transaction: MzA3MDMxNjMzM2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6OFU. Transaction: MzA1OTcyMjcwOGFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM96J. Transaction: MzA1MDA1OTY1NmFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X967MW01. Transaction: MzA0MDgxODMxNGFkaXF6a2N4.

  14. 4 January 2011 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LCCWOQ6P. Transaction: MzAyOTcwMzcxOGFkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XJKU2O0K. Transaction: MzAyNDY2MDQ0OWFkaXF6a2N4.

  16. 5 October 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ0SDNZ7. Transaction: MzAyNDU4NjMxMWFkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Pollyanna Elizabeth Catriona Deane on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XKM3NLQ4. Transaction: MzAxOTY0MTU1M2FkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XU35MLIO. Transaction: MzAxOTIyNDU0M2FkaXF6a2N4.

  19. 8 July 2010 Director's details changed for Kanya Ocloo on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XU35JLIL. Transaction: MzAxOTE4NDE5NWFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Ian Polack on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XU35KLIM. Transaction: MzAxOTE4NDE5NmFkaXF6a2N4.

  21. 8 July 2010 Secretary's details changed for Rendall and Rittner Limited on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH04. Barcode: XU35HLIJ. Transaction: MzAxOTE4NDE5M2FkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Kirsten Rebecca Prichard Jones on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XU35LLIN. Transaction: MzAxOTE4NDE5N2FkaXF6a2N4.

  23. 20 April 2010 Previous accounting period shortened from 30 June 2010 to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA01. Barcode: ACTU2J82. Transaction: MzAxMzg2MDU0M2FkaXF6a2N4.

  24. 2 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRP6GHUY. Transaction: MzAxMDQ3MTYyN2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APD9JBR6. Transaction: MjAzNzc0NTQ0MmFkaXF6a2N4.

  26. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6EHI9GT. Transaction: MjAzMjEyODc0NGFkaXF6a2N4.

  27. 17 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A981T1H3. Transaction: MjAwOTIxMDg5MGFkaXF6a2N4.

  28. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO3BAZA6. Transaction: MjAwNDM3OTc1MGFkaXF6a2N4.

  29. 16 April 2008 Director appointed kirsten rebecca prichard jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AXP49YW3. Transaction: MjAwMzQxOTU0OWFkaXF6a2N4.

  30. 31 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxOTQxOGFkaXF6a2N4.

  31. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5OTcyN2FkaXF6a2N4.

  32. 4 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4NDA4OGFkaXF6a2N4.

  33. 9 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1OTkzNGFkaXF6a2N4.

  34. 12 January 2006 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwNTkwMWFkaXF6a2N4.

  35. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3NzY4M2FkaXF6a2N4.

  36. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNzQ4MmFkaXF6a2N4.

  37. 9 January 2006 Registered office changed on 09/01/06 from: 82 clerkenwell road london EC1M 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA4OTQzM2FkaXF6a2N4.

  38. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgyMDMxMGFkaXF6a2N4.

  39. 30 September 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMTAwM2FkaXF6a2N4.

  40. 14 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU4NDc0OGFkaXF6a2N4.

  41. 25 September 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MDA3NmFkaXF6a2N4.

  42. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNTQ2NGFkaXF6a2N4.

  43. 27 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDMxNTcyNmFkaXF6a2N4.

  44. 26 November 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NjE0NGFkaXF6a2N4.

  45. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2Njc3N2FkaXF6a2N4.

  46. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyOTcwNWFkaXF6a2N4.

  47. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2MDc4MWFkaXF6a2N4.

  48. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwMzk4OGFkaXF6a2N4.

  49. 23 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDc1MDUwOGFkaXF6a2N4.

  50. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU0NTk0NGFkaXF6a2N4.

  51. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4OTgxOWFkaXF6a2N4.

  52. 23 April 2002 Registered office changed on 23/04/02 from: flat 10 26-27 great tower street london EC3R 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ3MDY1OGFkaXF6a2N4.

  53. 25 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MzM1NWFkaXF6a2N4.

  54. 25 July 2001 Ad 21/06/01--------- £ si [email protected]=113 £ ic 2/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg2NTcwNWFkaXF6a2N4.

  55. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3ODg1OWFkaXF6a2N4.

  56. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4NDk4OGFkaXF6a2N4.

  57. 11 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxMDEwN2FkaXF6a2N4.

  58. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk3Nzg3MmFkaXF6a2N4.

  59. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxNDk1NGFkaXF6a2N4.

  60. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ5ODQzM2FkaXF6a2N4.

  61. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk3MjMxOGFkaXF6a2N4.

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