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15 GREAT PERCY STREET LIMITED

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15 GREAT PERCY STREET LIMITED

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Key Data

Status

Active

Company No.

05387369

Incorporation date

10/03/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 10/03/2005)
dot icon23/06/2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-06-23
View PDF (1 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-05-30
View PDF (3 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon22/05/2023
Previous accounting period shortened from 2022-08-31 to 2022-08-30
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon03/05/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon07/05/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon22/05/2017
Director's details changed for Elizabeth Ann Goodwin on 2017-03-10
View PDF (2 pages)
dot icon22/05/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon20/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (9 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon01/04/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (9 pages)
dot icon01/04/2015
Director's details changed for Mr Gilles Albaredes on 2015-03-10
View PDF (2 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon14/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (9 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon10/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (9 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon08/05/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (9 pages)
dot icon11/10/2011
Appointment of Mary Annette Mcadam as a director
View PDF (3 pages)
dot icon11/10/2011
Appointment of Mr Gilles Albaredes as a director
View PDF (3 pages)
dot icon25/08/2011
Termination of appointment of Kate Gallafent as a director
View PDF (2 pages)
dot icon22/06/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon10/05/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2010
Director's details changed for Mr Simon Anthony D'arcy on 2010-03-10
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Paul Gillooly on 2010-03-10
View PDF (2 pages)
dot icon10/05/2010
Secretary's details changed for Mr Simon Anthony D'arcy on 2010-03-10
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Elizabeth Ann Goodwin on 2010-03-10
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Kate Selina Gallafent on 2010-03-10
View PDF (2 pages)
dot icon07/05/2010
Termination of appointment of Kate Gallafent as a secretary
View PDF (1 pages)
dot icon04/09/2009
Secretary appointed simon anthony d'arcy
View PDF (2 pages)
dot icon01/08/2009
Director appointed elizabeth ann goodwin
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon23/04/2009
Appointment terminated director katie elliott armitage
View PDF (1 pages)
dot icon02/04/2009
Return made up to 10/03/09; full list of members
View PDF (5 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon02/06/2008
Return made up to 10/03/08; full list of members
View PDF (5 pages)
dot icon02/06/2008
Director's change of particulars / simon d'arcy / 10/03/2008
View PDF (1 pages)
dot icon05/02/2008
Registered office changed on 05/02/08 from: flat 2, 15 great percy street london WC1X 9RD
View PDF (1 pages)
dot icon08/05/2007
New director appointed
View PDF (2 pages)
dot icon30/03/2007
Return made up to 10/03/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Director resigned
View PDF (1 pages)
dot icon01/02/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon10/04/2006
Ad 10/03/05--------- £ si 3@1
View PDF (2 pages)
dot icon10/04/2006
Accounting reference date extended from 31/03/06 to 31/08/06
View PDF (1 pages)
dot icon03/04/2006
Return made up to 10/03/06; full list of members
View PDF (3 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
Secretary resigned
View PDF (1 pages)
dot icon02/06/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
New secretary appointed
View PDF (2 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-0.01 % *

* during past year

Cash in Bank

£6,699.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.74K
-
0.00
6.70K
-
2022
0
2.74K
-
0.00
6.70K
-
2022
0
2.74K
-
0.00
6.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.74K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.70K £Descended-0.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcadam, Mary Annette
Director
23/08/2011 - Present
2
COMPANY DIRECTORS LIMITED
Nominee Director
09/03/2005 - 09/03/2005
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/03/2005 - 09/03/2005
68517
Pendred, Oliver John Piers
Director
09/03/2005 - 06/03/2007
-
Gallafent, Kate Selina
Director
09/03/2005 - 22/08/2011
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 GREAT PERCY STREET LIMITED

15 GREAT PERCY STREET LIMITED is an(a) Active company incorporated on 10/03/2005 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 GREAT PERCY STREET LIMITED?

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15 GREAT PERCY STREET LIMITED is currently Active. It was registered on 10/03/2005 .

Where is 15 GREAT PERCY STREET LIMITED located?

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15 GREAT PERCY STREET LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 15 GREAT PERCY STREET LIMITED do?

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15 GREAT PERCY STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 GREAT PERCY STREET LIMITED?

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The latest filing was on 23/06/2025: Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-06-23.