26 Ms Ltd

Company Name	26 Ms Ltd
Company Status	Active
Company Number	02660042
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 5 months ago)
Previous Name	26 Mount Street Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Katie Elizabeth Wykes
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Development Manager
Country of Residence	England
Correspondence Address	North Lodge North Lodge Bedford Road Rushden Northants NN10 0SG

Director Name	Ms Chala Almagkot
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	28 October 2020(29 years after company formation)
Appointment Duration	3 years, 5 months
Role	Assets Investor
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mr Nikhil Walia
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(29 years after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mr Nabil Mouzannar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mrs Eve Arnold
Date of Birth	April 1912 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	19 years, 2 months (resigned 06 January 2012)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 3 26 Mount Street London W1Y 5RB

Secretary Name	Gerald Hammond
Nationality	British
Status	Resigned
Appointed	04 November 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	26 Mount Street London W1 5RB

Director Name	John Smith
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 July 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Panton Street London SW1Y 4SW

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 November 2017)
Role	Surveyor
Correspondence Address	4 Panton Street London SW1Y 4SW

Director Name	Ms Chala Almagkot
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 September 2020(28 years, 11 months after company formation)
Appointment Duration	2 days (resigned 30 September 2020)
Role	Assets Investor
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Location

Registered Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anne Gray 25.00% Ordinary
1 at £1	Mr G. Olafson 25.00% Ordinary
1 at £1	Naoh Mouzannar 25.00% Ordinary
1 at £1	Rohit Walia & Nikhil Walia 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
24 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
8 August 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 December 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
26 July 2021	Appointment of Mr Nabil Mouzannar as a director on 26 July 2021 (2 pages)
22 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 (3 pages)
21 July 2021	Termination of appointment of John Smith as a director on 21 July 2021 (1 page)
23 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
12 January 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr Nikhil Walia as a director on 28 October 2020 (2 pages)
28 October 2020	Appointment of Ms Chala Almagkot as a director on 28 October 2020 (2 pages)
22 October 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
30 September 2020	Termination of appointment of Chala Almagkot as a director on 30 September 2020 (1 page)
29 September 2020	Appointment of Ms Chala Almagkot as a director on 28 September 2020 (2 pages)
22 July 2020	Appointment of Ms Katie Wykes as a director on 22 July 2020 (2 pages)
28 May 2020	Registered office address changed from Goodman Mann Broomhall Piccadilly London W1J 7NW England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2020 (1 page)
5 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
7 November 2017	Registered office address changed from C/O Smith Waters 4 Panton Street London SW1Y 4SW to Goodman Mann Broomhall Piccadilly London W1J 7NW on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from C/O Smith Waters 4 Panton Street London SW1Y 4SW to Goodman Mann Broomhall Piccadilly London W1J 7NW on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Philip Smith as a secretary on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Philip Smith as a secretary on 7 November 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4 (5 pages)
3 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (4 pages)
17 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (4 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Eve Arnold as a director (1 page)
6 January 2012	Termination of appointment of Eve Arnold as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 November 2010	Director's details changed for John Smith on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for John Smith on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for John Smith on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 September 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 30 September 2010 (2 pages)
12 January 2010	Memorandum and Articles of Association (5 pages)
12 January 2010	Memorandum and Articles of Association (5 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (2 pages)
10 November 2008	Return made up to 04/11/08; full list of members (4 pages)
10 November 2008	Return made up to 04/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
12 December 2007	Return made up to 04/11/07; no change of members (7 pages)
12 December 2007	Return made up to 04/11/07; no change of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
1 November 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
13 December 2006	Return made up to 04/11/06; full list of members (8 pages)
13 December 2006	Return made up to 04/11/06; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
25 October 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
25 November 2005	Return made up to 04/11/05; full list of members (8 pages)
25 November 2005	Return made up to 04/11/05; full list of members (8 pages)
11 October 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
11 October 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
11 October 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
11 October 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: 4 panton street london SW1Y 4SW (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 4 panton street london SW1Y 4SW (1 page)
12 November 2004	Return made up to 04/11/04; full list of members (8 pages)
12 November 2004	Return made up to 04/11/04; full list of members (8 pages)
25 March 2004	Total exemption small company accounts made up to 30 November 2002 (1 page)
25 March 2004	Total exemption small company accounts made up to 30 November 2002 (1 page)
18 March 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 March 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
16 March 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 26 mount street london W1 (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 26 mount street london W1 (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
12 February 2003	Return made up to 04/11/02; full list of members (7 pages)
12 February 2003	Return made up to 04/11/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
21 November 2001	Return made up to 04/11/01; full list of members (7 pages)
21 November 2001	Return made up to 04/11/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
14 November 2000	Return made up to 04/11/00; full list of members (7 pages)
18 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
18 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 February 2000	Return made up to 04/11/99; full list of members (7 pages)
2 February 2000	Return made up to 04/11/99; full list of members (7 pages)
15 November 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
15 November 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
16 November 1998	Return made up to 04/11/98; full list of members (6 pages)
16 November 1998	Return made up to 04/11/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 February 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
14 November 1997	Return made up to 04/11/97; full list of members (6 pages)
14 November 1997	Return made up to 04/11/97; full list of members (6 pages)
19 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
15 November 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
15 November 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
4 November 1996	Return made up to 04/11/96; full list of members (6 pages)
4 November 1996	Return made up to 04/11/96; full list of members (6 pages)
6 November 1995	Return made up to 04/11/95; no change of members (6 pages)
6 November 1995	Return made up to 04/11/95; no change of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
9 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
4 November 1991	Incorporation (18 pages)
4 November 1991	Incorporation (18 pages)

26 Ms Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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