15 Great Percy Street Limited

Company Name	15 Great Percy Street Limited
Company Status	Active
Company Number	05387369
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month 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	Paul Gillooly
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Great Percy Street London WC1X 9RD

Director Name	Mr Simon Anthony D'Arcy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(2 years, 1 month after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 15 Great Percy Street London WC1X 9RD

Director Name	Elizabeth Ann Goodwin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	115 Allenmoosstrasse 8057 Zurich Switzerland

Secretary Name	Mr Simon Anthony D'Arcy
Nationality	British
Status	Current
Appointed	26 August 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 15 Great Percy Street London WC1X 9RD

Director Name	Mrs Mary Annette McAdam
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Free Lance Marketing
Country of Residence	England
Correspondence Address	Flat 2 15 Great Percy Street London WC1X 9RD

Director Name	Mr Gilles Albaredes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 2 15 Great Percy Street London WC1X 9RD

Director Name	Kate Selina Gallafent
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Great Percy Street London WC1X 9RD

Director Name	Oliver John Piers Pendred
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Accountant
Correspondence Address	Flat 1 15 Great Percy Street London WC1X 9RD

Secretary Name	Kate Selina Gallafent
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 15 Great Percy Street London WC1X 9RD

Director Name	Katie Elliott Armitage
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 2009)
Role	Retired
Correspondence Address	Flat 4 15 Gt Percy Street London WC1X 9RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Ann Goodwin 25.00% Ordinary
1 at £1	Mary Annette Mcadam & Gilles Albaredes 25.00% Ordinary
1 at £1	Paul James Gillooly 25.00% Ordinary
1 at £1	Simon D'arcy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,736
Cash	£7,202
Current Liabilities	£15,438

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

14 July 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
22 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
27 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
3 May 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
23 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
7 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 May 2017	Director's details changed for Elizabeth Ann Goodwin on 10 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 May 2017	Director's details changed for Elizabeth Ann Goodwin on 10 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (9 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (9 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 April 2015	Director's details changed for Mr Gilles Albaredes on 10 March 2015 (2 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (9 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (9 pages)
1 April 2015	Director's details changed for Mr Gilles Albaredes on 10 March 2015 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (9 pages)
14 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
11 October 2011	Appointment of Mary Annette Mcadam as a director (3 pages)
11 October 2011	Appointment of Mr Gilles Albaredes as a director (3 pages)
11 October 2011	Appointment of Mr Gilles Albaredes as a director (3 pages)
11 October 2011	Appointment of Mary Annette Mcadam as a director (3 pages)
25 August 2011	Termination of appointment of Kate Gallafent as a director (2 pages)
25 August 2011	Termination of appointment of Kate Gallafent as a director (2 pages)
22 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 May 2010	Director's details changed for Kate Selina Gallafent on 10 March 2010 (2 pages)
10 May 2010	Director's details changed for Paul Gillooly on 10 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Mr Simon Anthony D'arcy on 10 March 2010 (1 page)
10 May 2010	Director's details changed for Paul Gillooly on 10 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Mr Simon Anthony D'arcy on 10 March 2010 (1 page)
10 May 2010	Director's details changed for Elizabeth Ann Goodwin on 10 March 2010 (2 pages)
10 May 2010	Director's details changed for Mr Simon Anthony D'arcy on 10 March 2010 (2 pages)
10 May 2010	Director's details changed for Elizabeth Ann Goodwin on 10 March 2010 (2 pages)
10 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Simon Anthony D'arcy on 10 March 2010 (2 pages)
10 May 2010	Director's details changed for Kate Selina Gallafent on 10 March 2010 (2 pages)
10 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
7 May 2010	Termination of appointment of Kate Gallafent as a secretary (1 page)
7 May 2010	Termination of appointment of Kate Gallafent as a secretary (1 page)
4 September 2009	Secretary appointed simon anthony d'arcy (2 pages)
4 September 2009	Secretary appointed simon anthony d'arcy (2 pages)
1 August 2009	Director appointed elizabeth ann goodwin (2 pages)
1 August 2009	Director appointed elizabeth ann goodwin (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2009	Appointment terminated director katie elliott armitage (1 page)
23 April 2009	Appointment terminated director katie elliott armitage (1 page)
2 April 2009	Return made up to 10/03/09; full list of members (5 pages)
2 April 2009	Return made up to 10/03/09; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Return made up to 10/03/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / simon d'arcy / 10/03/2008 (1 page)
2 June 2008	Director's change of particulars / simon d'arcy / 10/03/2008 (1 page)
2 June 2008	Return made up to 10/03/08; full list of members (5 pages)
5 February 2008	Registered office changed on 05/02/08 from: flat 2, 15 great percy street london WC1X 9RD (1 page)
5 February 2008	Registered office changed on 05/02/08 from: flat 2, 15 great percy street london WC1X 9RD (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
10 April 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
10 April 2006	Ad 10/03/05--------- Â£ si 3@1 (2 pages)
10 April 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
10 April 2006	Ad 10/03/05--------- Â£ si 3@1 (2 pages)
3 April 2006	Return made up to 10/03/06; full list of members (3 pages)
3 April 2006	Return made up to 10/03/06; full list of members (3 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
10 March 2005	Incorporation (17 pages)
10 March 2005	Incorporation (17 pages)

15 Great Percy Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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