26 Princelet Street Limited

Company Name	26 Princelet Street Limited
Company Status	Active
Company Number	03819614
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Previous Name	Benchgrid 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 Claire Elizabeth McCool
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 26 Princelet Street London E1 6QH

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	26 October 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Era Property Services 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Thomas Brancato
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Era Property Services 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Jeya Muthukumarasamy
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(24 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Banker
Country of Residence	England
Correspondence Address	Era Property Services 40 Bowling Green Lane London EC1R 0NE

Director Name	Mrs Jessica Da Silva
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(6 days after company formation)
Appointment Duration	11 years, 12 months (resigned 05 August 2011)
Role	House Wife
Country of Residence	England
Correspondence Address	22 Canewdon Road Westcliff On Sea Essex SS0 7NE

Secretary Name	David Da Silva
Nationality	British
Status	Resigned
Appointed	10 August 1999(6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	22 Canewdon Road Westcliff On Sea Essex SS0 7NE

Director Name	Mr Daniel St John Isard Barraclough
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 April 2013)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	26d Princelet Street London E1 6QH

Director Name	Jessica Stein
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 June 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat C 26 Princelet Street London E1 6QH

Director Name	Robert Patrick Fairman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 11 August 2023)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	6 Cottons Gardens London E2 8DN

Director Name	Mr Richard Tokatly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(13 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2014)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	26a Princelet Street London E1 6QH

Director Name	Benjamin Rahou
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26d Princelet Street London E1 6QH

Secretary Name	Ms Eleanor Greenaway
Status	Resigned
Appointed	01 September 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	Era Property Services 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr James Gautrey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2019)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	28 October 2013(14 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 October 2017)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Location

Registered Address	Era Property Services 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Alexanda Duncan & Claire Mccool 20.00% Ordinary
1 at £1	L. Butler & Mr J. Gautrey 20.00% Ordinary
1 at £1	M. Faulkner 20.00% Ordinary
1 at £1	Robert Patrick Fairman 20.00% Ordinary
1 at £1	S. Valentine & Benjamin Rahou 20.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£1,894

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with updates (4 pages)
11 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
5 March 2024	Appointment of Mr Jeya Muthukumarasamy as a director on 26 February 2024 (2 pages)
5 March 2024	Termination of appointment of Eleanor Greenaway as a secretary on 4 March 2024 (1 page)
3 October 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of Robert Patrick Fairman as a director on 11 August 2023 (1 page)
3 October 2023	Termination of appointment of Benjamin Rahou as a director on 14 August 2023 (1 page)
17 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 November 2020	Appointment of Mr Thomas Brancato as a director on 18 February 2020 (2 pages)
4 November 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
10 June 2020	Termination of appointment of James Gautrey as a director on 23 August 2019 (1 page)
14 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr James Gautrey as a director on 26 October 2017 (2 pages)
3 May 2018	Appointment of Ms Eleanor Greenaway as a secretary on 26 October 2017 (2 pages)
1 May 2018	Confirmation statement made on 4 August 2017 with no updates (3 pages)
1 May 2018	Appointment of Ms Eleanor Greenaway as a secretary on 1 September 2016 (2 pages)
24 January 2018	Compulsory strike-off action has been discontinued (1 page)
23 January 2018	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 November 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to Era Property Services Bowling Green Lane London EC1R 0NE on 30 November 2017 (4 pages)
3 November 2017	Termination of appointment of Jpw Property Management Limited as a secretary on 26 October 2017 (2 pages)
3 November 2017	Termination of appointment of Jpw Property Management Limited as a secretary on 26 October 2017 (2 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 August 2016	Registered office address changed from C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 10 August 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
10 August 2015	Termination of appointment of Richard Tokatly as a director on 1 January 2014 (1 page)
10 August 2015	Termination of appointment of Richard Tokatly as a director on 1 January 2014 (1 page)
10 August 2015	Termination of appointment of Richard Tokatly as a director on 1 January 2014 (1 page)
10 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 5 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW England to C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 24 September 2014 (1 page)
24 September 2014	Secretary's details changed for J J Homes Properties Ltd on 18 September 2014 (1 page)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (8 pages)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (8 pages)
24 September 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW England to C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5 (8 pages)
24 September 2014	Secretary's details changed for J J Homes Properties Ltd on 18 September 2014 (1 page)
12 February 2014	Appointment of Claire Mccool as a director (2 pages)
12 February 2014	Appointment of Claire Mccool as a director (2 pages)
22 November 2013	Appointment of Benjamin Rahou as a director (2 pages)
22 November 2013	Appointment of Benjamin Rahou as a director (2 pages)
7 November 2013	Termination of appointment of Jessica Stein as a director (1 page)
7 November 2013	Termination of appointment of Jessica Stein as a director (1 page)
4 November 2013	Termination of appointment of Daniel Barraclough as a director (1 page)
4 November 2013	Termination of appointment of Daniel Barraclough as a director (1 page)
28 October 2013	Registered office address changed from 32 Argyll Road Pennsylvania Exeter EX4 4RY on 28 October 2013 (1 page)
28 October 2013	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
28 October 2013	Registered office address changed from 32 Argyll Road Pennsylvania Exeter EX4 4RY on 28 October 2013 (1 page)
28 October 2013	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
25 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (7 pages)
25 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (7 pages)
25 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (7 pages)
18 June 2013	Amended accounts made up to 31 December 2011 (4 pages)
18 June 2013	Amended accounts made up to 31 December 2011 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Appointment of Mr Richard Tokatly as a director (2 pages)
27 February 2013	Appointment of Mr Richard Tokatly as a director (2 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL United Kingdom on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL United Kingdom on 13 August 2012 (1 page)
10 January 2012	Termination of appointment of Jessica Da Silva as a director (1 page)
10 January 2012	Termination of appointment of David Da Silva as a secretary (1 page)
10 January 2012	Termination of appointment of David Da Silva as a secretary (1 page)
10 January 2012	Termination of appointment of Jessica Da Silva as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Registered office address changed from 22 Canewdon Road Westcliff on Sea Essex SS0 7NE on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 22 Canewdon Road Westcliff on Sea Essex SS0 7NE on 23 September 2010 (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
8 August 2010	Director's details changed for Jessica Da Silva on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Mr Daniel St John Isard Barraclough on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Robert Patrick Fairman on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Jessica Stein on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Jessica Stein on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Mr Daniel St John Isard Barraclough on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Mr Daniel St John Isard Barraclough on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Robert Patrick Fairman on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Jessica Stein on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Robert Patrick Fairman on 4 August 2010 (2 pages)
8 August 2010	Director's details changed for Jessica Da Silva on 4 August 2010 (2 pages)
8 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
8 August 2010	Director's details changed for Jessica Da Silva on 4 August 2010 (2 pages)
8 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 04/08/09; full list of members (5 pages)
9 September 2009	Return made up to 04/08/09; full list of members (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 04/08/08; full list of members (5 pages)
4 August 2008	Return made up to 04/08/08; full list of members (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Return made up to 04/08/07; no change of members (8 pages)
11 September 2007	Return made up to 04/08/07; no change of members (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 August 2006	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 August 2006	Return made up to 04/08/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 August 2005	Return made up to 04/08/05; full list of members (9 pages)
22 August 2005	Return made up to 04/08/05; full list of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 04/08/04; full list of members (9 pages)
2 September 2004	Return made up to 04/08/04; full list of members (9 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 04/08/03; full list of members (9 pages)
21 August 2003	Return made up to 04/08/03; full list of members (9 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 August 2002	Return made up to 04/08/02; full list of members (9 pages)
16 August 2002	Return made up to 04/08/02; full list of members (9 pages)
14 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (7 pages)
15 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 March 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Ad 17/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Ad 17/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 120 east road london N1 6AA (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 120 east road london N1 6AA (1 page)
16 August 1999	Company name changed benchgrid LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed benchgrid LIMITED\certificate issued on 17/08/99 (2 pages)
4 August 1999	Incorporation (15 pages)
4 August 1999	Incorporation (15 pages)

26 Princelet Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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