26 OLD GLOUCESTER STREET LTD

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26 OLD GLOUCESTER STREET LTD

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Key Data

Status

Active

Company No.

03999992

Incorporation date

23/05/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge KT13 8AHCopy
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Latest events (Record since 23/05/2000)
dot icon17/04/2026
Resolutions
dot icon07/10/2025
Appointment of Mr Cameron Alexander Bensimon as a director on 2025-10-06
dot icon11/09/2025
Confirmation statement made on 2025-07-09 with updates
dot icon26/02/2025
Micro company accounts made up to 2024-05-31
dot icon25/02/2025
Termination of appointment of Jason Stephen Fletcher as a director on 2025-02-03
dot icon30/07/2024
Director's details changed for Mr Dominic Anthony Free on 2023-07-10
dot icon30/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon15/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon08/08/2023
Confirmation statement made on 2023-07-09 with updates
dot icon28/03/2023
Accounts for a dormant company made up to 2022-05-31
dot icon11/01/2023
Registered office address changed from 2 Tower House Hoddesdon EN11 8UR England to Ibex House Baker Street Weybridge KT13 8AH on 2023-01-12
dot icon11/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-05-31
dot icon16/08/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon10/05/2021
Micro company accounts made up to 2020-05-31
dot icon08/09/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-05-31
dot icon27/08/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon13/08/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon15/02/2018
Micro company accounts made up to 2017-05-31
dot icon05/10/2017
Appointment of Mr Jason Stephen Fletcher as a director on 2017-10-02
dot icon31/08/2017
Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to 2 Tower House Hoddesdon EN11 8UR on 2017-08-31
dot icon30/08/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon07/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon12/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon10/07/2015
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
dot icon21/10/2014
Register(s) moved to registered office address C/O Burlington Estates 15 Bolton Street London W1J 8BG
dot icon21/10/2014
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 2014-10-21
dot icon21/10/2014
Termination of appointment of William Metcalf as a secretary on 2014-09-25
dot icon22/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon20/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon03/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon09/02/2012
Total exemption full accounts made up to 2011-05-31
dot icon15/08/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon15/08/2011
Register inspection address has been changed from C/O William Metcalf 27 St Andrews Mansions 4 Dorset Street London W1U 4EQ United Kingdom
dot icon15/08/2011
Registered office address changed from 15 Bolton Street London W1J 8BG on 2011-08-15
dot icon15/08/2011
Secretary's details changed for Mr William Metcalf on 2011-08-12
dot icon12/08/2011
Termination of appointment of Janice Lanning as a director
dot icon12/08/2011
Secretary's details changed for Mr William Metcalf on 2011-08-12
dot icon02/02/2011
Total exemption full accounts made up to 2010-05-31
dot icon09/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon09/06/2010
Register inspection address has been changed
dot icon09/06/2010
Director's details changed for Patrick Charles Fitzgibbon Shone on 2010-05-23
dot icon09/06/2010
Director's details changed for Janice Olive Lanning on 2010-05-23
dot icon09/06/2010
Termination of appointment of Nicola De Savary as a director
dot icon09/06/2010
Director's details changed for Dominic Anthony Free on 2010-05-23
dot icon16/02/2010
Total exemption full accounts made up to 2009-05-31
dot icon03/06/2009
Return made up to 23/05/09; full list of members
dot icon03/06/2009
Location of debenture register
dot icon03/06/2009
Secretary's change of particulars / william metcalf / 16/05/2002
dot icon03/06/2009
Location of register of members
dot icon03/06/2009
Registered office changed on 03/06/2009 from, c/o marr-johnson & stevens LLP 15 bolton street, london, W1J 8BG
dot icon13/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon10/07/2008
Return made up to 23/05/08; no change of members
dot icon15/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon20/12/2007
New director appointed
dot icon06/12/2007
New director appointed
dot icon20/11/2007
Return made up to 23/05/07; full list of members
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon07/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon23/08/2006
New director appointed
dot icon22/06/2006
Return made up to 23/05/06; full list of members
dot icon28/10/2005
Total exemption full accounts made up to 2005-05-31
dot icon12/07/2005
Return made up to 23/05/05; full list of members
dot icon22/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon14/09/2004
Return made up to 23/05/04; full list of members
dot icon03/12/2003
Total exemption full accounts made up to 2003-05-31
dot icon06/06/2003
Return made up to 23/05/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-05-31
dot icon29/05/2002
Return made up to 23/05/02; full list of members
dot icon28/05/2002
New secretary appointed
dot icon28/05/2002
Secretary resigned
dot icon28/05/2002
Registered office changed on 28/05/02 from: 1346 high road, london, N20 9HJ
dot icon26/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon28/07/2001
New director appointed
dot icon20/07/2001
Ad 22/11/00--------- £ si 5@11
dot icon12/07/2001
New director appointed
dot icon12/07/2001
New director appointed
dot icon27/06/2001
Return made up to 23/05/01; full list of members
dot icon02/01/2001
Ad 22/11/00--------- £ si 5@1=5 £ ic 2/7
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New director appointed
dot icon23/06/2000
New secretary appointed
dot icon23/06/2000
Secretary resigned
dot icon23/06/2000
Director resigned
dot icon23/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
4
5.00
-
0.00
-
-
2022
4
5.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Free, Dominic Anthony
Director
22/11/2007 - Present
1
Fletcher, Jason Stephen
Director
02/10/2017 - 03/02/2025
-
Bensimon, Cameron Alexander
Director
06/10/2025 - Present
4
Morris Jones, Muriel Ena Pamela
Director
01/06/2001 - Present
1
Shone, Patrick Charles Fitzgibbon
Director
14/12/2007 - Present
-

Persons with Significant Control

1
psc login icon

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 26 OLD GLOUCESTER STREET LTD

26 OLD GLOUCESTER STREET LTD is an(a) Active company incorporated on 23/05/2000 with the registered office located at Ibex House, Baker Street, Weybridge KT13 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 OLD GLOUCESTER STREET LTD?

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26 OLD GLOUCESTER STREET LTD is currently Active. It was registered on 23/05/2000 .

Where is 26 OLD GLOUCESTER STREET LTD located?

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26 OLD GLOUCESTER STREET LTD is registered at Ibex House, Baker Street, Weybridge KT13 8AH.

What does 26 OLD GLOUCESTER STREET LTD do?

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26 OLD GLOUCESTER STREET LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 26 OLD GLOUCESTER STREET LTD have?

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26 OLD GLOUCESTER STREET LTD had 4 employees in 2022.

What is the latest filing for 26 OLD GLOUCESTER STREET LTD?

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The latest filing was on 17/04/2026: Resolutions.