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Home > England & Wales Companies > 26 MS LTD
Company Information for

26 MS LTD

SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
02660042
Private Limited Company
Active

Company Overview

About 26 Ms Ltd
26 MS LTD was founded on 1991-11-04 and has its registered office in Pinner. The organisation's status is listed as "Active". 26 Ms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 MS LTD
 
Legal Registered Office
SUITE 2.8 MONUMENT HOUSE
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in SW1Y
 
Previous Names
26 MOUNT STREET LIMITED22/07/2021
Filing Information
Company Number 02660042
Company ID Number 02660042
Date formed 1991-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 MS LTD
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Company Officers of 26 MS LTD

Current Directors
Officer Role Date Appointed
JOHN SMITH
 Director 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SMITH
 Company Secretary 2003-05-20 2017-11-07
EVE ARNOLD
 Director 1992-11-04 2012-01-06
GERALD HAMMOND
 Company Secretary 1992-11-04 2003-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR NABIL MOUZANNAR
2021-07-22RES15CHANGE OF COMPANY NAME 22/07/21
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR NIKHIL WALIA
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHALA ALMAGKOT
2020-09-29AP01DIRECTOR APPOINTED MS CHALA ALMAGKOT
2020-07-22AP01DIRECTOR APPOINTED MS KATIE WYKES
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Goodman Mann Broomhall Piccadilly London W1J 7NW England
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM C/O Smith Waters 4 Panton Street London SW1Y 4SW
2017-11-07TM02Termination of appointment of Philip Smith on 2017-11-07
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EVE ARNOLD
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2010-11-09AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE ARNOLD / 09/11/2010
2010-10-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12MEM/ARTSARTICLES OF ASSOCIATION
2010-01-12AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-27AA30/09/08 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-12-13363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2005-11-25363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 4 PANTON STREET LONDON SW1Y 4SW
2004-11-12363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-03-18363(288)SECRETARY RESIGNED
2004-03-18363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 26 MOUNT STREET LONDON W1
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288bSECRETARY RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-14363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-02363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-16363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-11-14363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-11-04363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1995-11-06363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-11-11363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/93
1993-11-24363sRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/93
1993-01-27363bRETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1992-10-09288NEW DIRECTOR APPOINTED
1992-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-17SRES01ADOPT MEM AND ARTS 11/03/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 MS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 MS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 MS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 MS LTD

Intangible Assets
Patents
We have not found any records of 26 MS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 26 MS LTD
Trademarks
We have not found any records of 26 MS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 MS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 MS LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 MS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 MS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 MS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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