40/44 GREAT PERCY STREET LIMITED

Key Data

Status

Active

Company No.

01432750

Incorporation date

25/06/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

28/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

21/01/2026

Appointment of Ms Elisabeth Maud Greenwood as a director on 2026-01-15

View PDF (2 pages)

01/09/2025

Termination of appointment of Jayanaka Wijeratne as a director on 2025-08-18

View PDF (1 pages)

27/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

24/03/2024

Termination of appointment of Dale Christian Barter as a director on 2024-03-14

View PDF (1 pages)

24/03/2024

Appointment of Mr Thomas John William Probert as a director on 2024-03-14

View PDF (2 pages)

01/10/2023

Termination of appointment of Graham Neil Broadbent as a director on 2023-09-14

View PDF (1 pages)

26/09/2023

Cancellation of shares. Statement of capital on 2023-09-14

View PDF (4 pages)

26/09/2023

Purchase of own shares.

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26/09/2023

Cancellation of shares. Statement of capital on 2023-09-14

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26/09/2023

Purchase of own shares.

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29/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

25/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

25/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

28/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

26/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

26/07/2020

Register(s) moved to registered office address 41 Great Percy Street London WC1X 9RA

View PDF (1 pages)

05/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

26/02/2019

Appointment of Mr Jayanaka Wijeratne as a director on 2019-01-25

View PDF (2 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

28/11/2018

Appointment of Ms Margaret Ruth Lamont as a secretary on 2018-11-19

View PDF (3 pages)

27/11/2018

Termination of appointment of Jennifer Jane Belissa Beattie as a secretary on 2018-11-19

View PDF (2 pages)

19/09/2018

Termination of appointment of Johsua George Lewison as a director on 2018-08-01

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Graham Neil Broadbent as a director on 2018-01-25

View PDF (2 pages)

01/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

27/07/2017

Register inspection address has been changed from 52 Bedford Row London WC1R 4LR to 71 Wedlake Bell Llp Queen Victoria Street London EC4V 4AY

View PDF (1 pages)

27/07/2017

Termination of appointment of Marie Elizabeth Isaacs as a director on 2016-08-09

View PDF (1 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (52 pages)

18/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (16 pages)

02/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-16

View PDF (18 pages)

28/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (15 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (16 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-07-16

View PDF (16 pages)

17/02/2012

Appointment of Susan Jean Prickett as a director

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (16 pages)

02/08/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

02/08/2011

Register inspection address has been changed

View PDF (2 pages)

20/07/2011

Termination of appointment of Oliver Milburn as a director

View PDF (2 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (16 pages)

13/04/2010

Appointment of Johsua George Lewison as a director

View PDF (3 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/08/2009

Return made up to 16/07/09; full list of members

View PDF (7 pages)

10/08/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

10/08/2009

Director's change of particulars / marie isaacs / 06/08/2009

View PDF (1 pages)

24/07/2009

Appointment terminated director keith sharp

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/07/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

08/09/2006

Return made up to 30/06/06; full list of members

View PDF (10 pages)

16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

25/08/2005

Return made up to 30/06/05; full list of members

View PDF (13 pages)

16/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

21/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (12 pages)

23/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/07/2003

Return made up to 30/06/03; full list of members

View PDF (13 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (13 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (11 pages)

05/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (11 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

14/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

24/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

27/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

04/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

23/04/1997

New director appointed

View PDF (2 pages)

21/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

13/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

01/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/03/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/06/1994

Return made up to 30/06/94; full list of members

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07/03/1994

Full accounts made up to 1993-06-30

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21/06/1993

Return made up to 30/06/93; no change of members

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06/05/1993

Full accounts made up to 1992-06-30

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13/08/1992

Return made up to 30/06/92; no change of members

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05/06/1992

Full accounts made up to 1991-06-30

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22/08/1991

Return made up to 30/06/91; full list of members

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13/08/1991

Director resigned;new director appointed

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25/01/1991

Return made up to 30/06/90; full list of members

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22/11/1990

Full accounts made up to 1990-06-30

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26/06/1990

Full accounts made up to 1989-06-30

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11/06/1990

Registered office changed on 11/06/90 from: 40 great percy street, london WC1X 9QR

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05/04/1990

Secretary resigned;new secretary appointed

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08/03/1990

Return made up to 30/06/89; full list of members

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22/11/1989

Return made up to 30/06/88; full list of members

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21/08/1989

Full accounts made up to 1988-06-30

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01/07/1988

Full accounts made up to 1987-06-30

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01/07/1988

Return made up to 30/06/87; full list of members

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20/06/1988

Secretary resigned;new secretary appointed

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01/07/1987

Full accounts made up to 1986-06-30

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08/04/1987

Return made up to 30/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/05/1986

Full accounts made up to 1985-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharp, Keith Richard	Director	20/03/2000 - 20/07/2009	7
Barter, Dale Christian	Director	21/03/2007 - 14/03/2024	3
Mr Graham Neil Broadbent	Director	25/01/2018 - 14/09/2023	34
Milburn, Oliver Wilton Douglas	Director	09/03/2004 - 12/07/2011	12
Probert, Thomas John William	Director	14/03/2024 - Present	8

Persons with Significant Control

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Description

About 40/44 GREAT PERCY STREET LIMITED

40/44 GREAT PERCY STREET LIMITED is an(a) Active company incorporated on 25/06/1979 with the registered office located at 41 Great Percy Street, London, WC1X 9RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40/44 GREAT PERCY STREET LIMITED?

40/44 GREAT PERCY STREET LIMITED is currently Active. It was registered on 25/06/1979 .

Where is 40/44 GREAT PERCY STREET LIMITED located?

40/44 GREAT PERCY STREET LIMITED is registered at 41 Great Percy Street, London, WC1X 9RA.

What does 40/44 GREAT PERCY STREET LIMITED do?

40/44 GREAT PERCY STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/44 GREAT PERCY STREET LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-06-30.