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15 Great Percy Street Limited

Company Registration Number: 05387369

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Great Percy Street Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

05387369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,404£3,611£7,202£8,800£1,147£2,142£139
of which Cash £2,205£3,611£7,202£8,800£378£1,399£139
Total Assets £2,404£3,611£7,202£8,800£1,147£2,142£139
Current Liabilities £10,640£11,847£15,438£17,037£8,632£8,956£6,445
Net Current Assets £-8,236£-8,236£-8,236£-8,237£-7,485£-6,814£-6,306
Total Net Worth £-2,736£-2,736£-2,736£-2,737£-1,985£-1,314£-806

Previous Names

No previous names

Company Officers

  • D'ARCY, Simon Anthony

    Secretary

    Appointed on 26 August 2009

     

    Flat 1
    15 Great Percy Street
    London
    WC1X 9RD

  • ALBAREDES, Gilles

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Manging Director

    Month of birth: November 1962

    Flat 2
    15 Great Percy Street
    London
    WC1X 9RD
    England

  • D'ARCY, Simon Anthony

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1969

    Flat 1
    15 Great Percy Street
    London
    WC1X 9RD

  • GILLOOLY, Paul

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1969

    Flat 3
    15 Great Percy Street
    London
    WC1X 9RD

  • GOODWIN, Elizabeth Ann

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

    115
    Allenmoosstrasse
    8057 Zurich
    Switzerland

  • MCADAM, Mary Annette

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Free Lance Marketing

    Month of birth: January 1962

    Flat 2
    15 Great Percy Street
    London
    WC1X 9RD
    Uk

  • GALLAFENT, Kate Selina

    Secretary

    Appointed on 10 March 2005

    Resigned on 26 August 2009

    Flat 2 15 Great Percy Street
    London
    WC1X 9RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ELLIOTT ARMITAGE, Katie

    Director

    Appointed on 20 October 2005

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Flat 4
    15 Gt Percy Street
    London
    WC1X 9RD

  • GALLAFENT, Kate Selina

    Director

    Appointed on 10 March 2005

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1970

    Flat 2
    15 Great Percy Street
    London
    WC1X 9RD

  • PENDRED, Oliver John Piers

    Director

    Appointed on 10 March 2005

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

    Flat 1 15 Great Percy Street
    London
    WC1X 9RD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LT09E. Transaction: MzE3NzQ2NjQ4MWFkaXF6a2N4.

  2. 22 May 2017 Director's details changed for Elizabeth Ann Goodwin on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X66ZUIK8. Transaction: MzE3NjI5NjQ1MWFkaXF6a2N4.

  3. 22 May 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZTUFE. Transaction: MzE3NjI5NTg4N2FkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UT9SG. Transaction: MzE0OTkzMTc1NWFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55BVUX5. Transaction: MzE0NjcxMjk2M2FkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F93G3. Transaction: MzEyNDE0MzM5N2FkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYOR7. Transaction: MzEyMDQxMjgyNWFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Mr Gilles Albaredes on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X44FYOPN. Transaction: MzEyMDQxMjc4OGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B1XM. Transaction: MzEwMTAzMzM4N2FkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJELK. Transaction: MzA5ODIwMDk2MGFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNLPT. Transaction: MzA3ODkwMzQ0M2FkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260JUGO. Transaction: MzA3NjAwODMzOGFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XWW8. Transaction: MzA1ODQyMjIxNGFkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18IMFUY. Transaction: MzA1NzA5NzkzMmFkaXF6a2N4.

  15. 11 October 2011 Appointment of Mary Annette Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1TGLY69. Transaction: MzA0NTMwMTcwOGFkaXF6a2N4.

  16. 11 October 2011 Appointment of Mr Gilles Albaredes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1TGDY61. Transaction: MzA0NTMwMTQ5MGFkaXF6a2N4.

  17. 25 August 2011 Termination of appointment of Kate Gallafent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGQ0WWY6. Transaction: MzA0MjcwNjcwMWFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XYVJFV6P. Transaction: MzAzOTE1NTQ0NmFkaXF6a2N4.

  19. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6HTOUL4. Transaction: MzAzODI1MDY1OWFkaXF6a2N4.

  20. 4 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X8OMBT0J. Transaction: MzAzNDk5ODUwOWFkaXF6a2N4.

  21. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXVRKDO. Transaction: MzAxNjc2NTUwNWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XT903JVG. Transaction: MzAxNTE5MjI0MWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr Simon Anthony D'arcy on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT8ZZJVA. Transaction: MzAxNTE5MTgzM2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Paul Gillooly on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT901JVE. Transaction: MzAxNTE5MTgzNWFkaXF6a2N4.

  25. 10 May 2010 Secretary's details changed for Mr Simon Anthony D'arcy on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XT8ZYJV9. Transaction: MzAxNTE5MTgzMWFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Elizabeth Ann Goodwin on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT902JVF. Transaction: MzAxNTE5MTgzNmFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Kate Selina Gallafent on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT900JVD. Transaction: MzAxNTE5MTgzNGFkaXF6a2N4.

  28. 7 May 2010 Termination of appointment of Kate Gallafent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P6DQNCSP. Transaction: MzAxNTA3ODgyMWFkaXF6a2N4.

  29. 4 September 2009 Secretary appointed simon anthony d'arcy [View PDF]

    Category: Officers. Type: 288a. Barcode: P5KMQCY0. Transaction: MjA0MDY4OTA5OWFkaXF6a2N4.

  30. 1 August 2009 Director appointed elizabeth ann goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: ALHGJBZL. Transaction: MjAzODMzMjkwOWFkaXF6a2N4.

  31. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YDNB52. Transaction: MjAzNjMxOTIxMGFkaXF6a2N4.

  32. 23 April 2009 Appointment terminated director katie elliott armitage [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XII97N. Transaction: MjAzMTI3OTMxMmFkaXF6a2N4.

  33. 2 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35U98N3. Transaction: MjAyOTY4NDI2MGFkaXF6a2N4.

  34. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOLKU0QN. Transaction: MjAwNzY1OTU0NWFkaXF6a2N4.

  35. 2 June 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CJQ08U. Transaction: MjAwNjQzNjI3NWFkaXF6a2N4.

  36. 2 June 2008 Director's change of particulars / simon d'arcy / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CJP08T. Transaction: MjAwNjQwOTU5N2FkaXF6a2N4.

  37. 5 February 2008 Registered office changed on 05/02/08 from: flat 2, 15 great percy street london WC1X 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxODU2NmFkaXF6a2N4.

  38. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczOTc3OGFkaXF6a2N4.

  39. 30 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4Mjk1MWFkaXF6a2N4.

  40. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3NzAyNGFkaXF6a2N4.

  41. 1 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2OTI1M2FkaXF6a2N4.

  42. 10 April 2006 Ad 10/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgxNDYzM2FkaXF6a2N4.

  43. 10 April 2006 Accounting reference date extended from 31/03/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTgxNDQ1OWFkaXF6a2N4.

  44. 3 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MzMxM2FkaXF6a2N4.

  45. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwMjY2MmFkaXF6a2N4.

  46. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk4MDI1NWFkaXF6a2N4.

  47. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3MjM0NmFkaXF6a2N4.

  48. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1MjcwMWFkaXF6a2N4.

  49. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwNDk0NWFkaXF6a2N4.

  50. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUyMjA3OWFkaXF6a2N4.

  51. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU5ODA0N2FkaXF6a2N4.

  52. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAwODMyNmFkaXF6a2N4.

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