26 Old Gloucester Street Ltd

Company Name	26 Old Gloucester Street Ltd
Company Status	Active
Company Number	03999992
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)

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	Mrs Muriel Ena Pamela Morris Jones
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	22 years, 11 months
Role	Art Innovation
Country of Residence	United Kingdom
Correspondence Address	26 Old Gloucester Street Bloomsbury London WC1N 3AN

Director Name	Mr Dominic Anthony Free
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	26e Old Gloucester Street London WC1N 3AN

Director Name	Mr Patrick Charles Fitzgibbon Shone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Harkstead Ipswich Suffolk IP9 1DE

Director Name	Mr Jason Stephen Fletcher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	2 Tower House Hoddesdon EN11 8UR

Director Name	Mrs Janice Olive Lanning
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Old Gloucester Street London WC1N 3AN

Director Name	Nathan Charles Pillow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Barrister At Law
Correspondence Address	26 Old Gloucester Street London WC1N 3AN

Secretary Name	Nicola Louise De Savary
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Student
Correspondence Address	26 Old Gloucester Street London WC1N 3AN

Director Name	Nicola Louise De Savary
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2010)
Role	Doctor
Correspondence Address	Old Farm Cottage Church End Swerford Oxon OX7 4BA

Director Name	William Henry Sutton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2005)
Role	Not Working
Correspondence Address	4 Southacre Close Cambridge CB2 2TT

Secretary Name	Mr William Metcalf
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 September 2014)
Role	Chartered Surveyor
Correspondence Address	24 Macready House 75 Crawford Street London W1H 5LR

Director Name	Aleksandra Teresa Pillow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 August 2006)
Role	Housewife
Correspondence Address	26 Old Gloucester Street London WC1N 3AN

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Ibex House Baker Street Weybridge KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dominic Anthony Free 20.00% Ordinary
1 at £1	J.s. Fletcher 20.00% Ordinary
1 at £1	Muriel Eva Pamela Morris-jones 20.00% Ordinary
1 at £1	Patrick Charles Fitzgibbon Shone 20.00% Ordinary
1 at £1	Tara De Savary & Amber De Savary 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,512
Cash	£23,384
Current Liabilities	£1,091

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

15 February 2024	Accounts for a dormant company made up to 31 May 2023 (4 pages)
8 August 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
28 March 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
12 January 2023	Registered office address changed from 2 Tower House Hoddesdon EN11 8UR England to Ibex House Baker Street Weybridge KT13 8AH on 12 January 2023 (1 page)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
16 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 September 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
27 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 October 2017	Appointment of Mr Jason Stephen Fletcher as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr Jason Stephen Fletcher as a director on 2 October 2017 (2 pages)
31 August 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to 2 Tower House Hoddesdon EN11 8UR on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG to 2 Tower House Hoddesdon EN11 8UR on 31 August 2017 (1 page)
30 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5 (7 pages)
10 July 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 (1 page)
10 July 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 (1 page)
21 October 2014	Termination of appointment of William Metcalf as a secretary on 25 September 2014 (1 page)
21 October 2014	Termination of appointment of William Metcalf as a secretary on 25 September 2014 (1 page)
21 October 2014	Register(s) moved to registered office address C/O Burlington Estates 15 Bolton Street London W1J 8BG (1 page)
21 October 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 21 October 2014 (1 page)
21 October 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 21 October 2014 (1 page)
21 October 2014	Register(s) moved to registered office address C/O Burlington Estates 15 Bolton Street London W1J 8BG (1 page)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5 (8 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5 (8 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
25 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
9 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
9 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
15 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
15 August 2011	Secretary's details changed for Mr William Metcalf on 12 August 2011 (2 pages)
15 August 2011	Registered office address changed from 15 Bolton Street London W1J 8BG on 15 August 2011 (1 page)
15 August 2011	Register inspection address has been changed from C/O William Metcalf 27 St Andrews Mansions 4 Dorset Street London W1U 4EQ United Kingdom (1 page)
15 August 2011	Register inspection address has been changed from C/O William Metcalf 27 St Andrews Mansions 4 Dorset Street London W1U 4EQ United Kingdom (1 page)
15 August 2011	Secretary's details changed for Mr William Metcalf on 12 August 2011 (2 pages)
15 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
15 August 2011	Registered office address changed from 15 Bolton Street London W1J 8BG on 15 August 2011 (1 page)
12 August 2011	Termination of appointment of Janice Lanning as a director (1 page)
12 August 2011	Secretary's details changed for Mr William Metcalf on 12 August 2011 (1 page)
12 August 2011	Termination of appointment of Janice Lanning as a director (1 page)
12 August 2011	Secretary's details changed for Mr William Metcalf on 12 August 2011 (1 page)
2 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
2 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
9 June 2010	Director's details changed for Patrick Charles Fitzgibbon Shone on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Termination of appointment of Nicola De Savary as a director (1 page)
9 June 2010	Director's details changed for Dominic Anthony Free on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Dominic Anthony Free on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Patrick Charles Fitzgibbon Shone on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Termination of appointment of Nicola De Savary as a director (1 page)
9 June 2010	Director's details changed for Janice Olive Lanning on 23 May 2010 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Janice Olive Lanning on 23 May 2010 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Secretary's change of particulars / william metcalf / 16/05/2002 (2 pages)
3 June 2009	Return made up to 23/05/09; full list of members (5 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 23/05/09; full list of members (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from, c/o marr-johnson & stevens LLP 15 bolton street, london, W1J 8BG (1 page)
3 June 2009	Secretary's change of particulars / william metcalf / 16/05/2002 (2 pages)
3 June 2009	Registered office changed on 03/06/2009 from, c/o marr-johnson & stevens LLP 15 bolton street, london, W1J 8BG (1 page)
13 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
13 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 July 2008	Return made up to 23/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed (8 pages)
10 July 2008	Return made up to 23/05/08; no change of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed (8 pages)
15 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
15 February 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
20 November 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
22 June 2006	Return made up to 23/05/06; full list of members (9 pages)
22 June 2006	Return made up to 23/05/06; full list of members (9 pages)
28 October 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
22 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
6 June 2003	Return made up to 23/05/03; full list of members (9 pages)
6 June 2003	Return made up to 23/05/03; full list of members (9 pages)
3 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
29 May 2002	Return made up to 23/05/02; full list of members (9 pages)
29 May 2002	Return made up to 23/05/02; full list of members (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 1346 high road, london, N20 9HJ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 1346 high road, london, N20 9HJ (1 page)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
20 July 2001	Ad 22/11/00--------- Â£ si 5@11 (2 pages)
20 July 2001	Ad 22/11/00--------- Â£ si 5@11 (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
27 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2001	Ad 22/11/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
2 January 2001	Ad 22/11/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 May 2000	Incorporation (17 pages)
23 May 2000	Incorporation (17 pages)

26 Old Gloucester Street Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London