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Home > England & Wales Companies > 15 GREAT PERCY STREET LIMITED
Company Information for

15 GREAT PERCY STREET LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
05387369
Private Limited Company
Active

Company Overview

About 15 Great Percy Street Ltd
15 GREAT PERCY STREET LIMITED was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Great Percy Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 GREAT PERCY STREET LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 05387369
Company ID Number 05387369
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 GREAT PERCY STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of 15 GREAT PERCY STREET LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY D'ARCY
 Company Secretary 2009-08-26
GILLES ALBAREDES
 Director 2011-08-23
SIMON ANTHONY D'ARCY
 Director 2007-04-24
PAUL GILLOOLY
 Director 2005-03-10
ELIZABETH ANN GOODWIN
 Director 2009-06-11
MARY ANNETTE MCADAM
 Director 2011-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATE SELINA GALLAFENT
 Director 2005-03-10 2011-08-23
KATE SELINA GALLAFENT
 Company Secretary 2005-03-10 2009-08-26
KATIE ELLIOTT ARMITAGE
 Director 2005-10-20 2009-03-16
OLIVER JOHN PIERS PENDRED
 Director 2005-03-10 2007-03-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-10 2005-03-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-10 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLES ALBAREDES 2MARKET2MARKET LTD Director 2013-06-13 CURRENT 2013-06-13 Active
SIMON ANTHONY D'ARCY NIDUS RILEY LIMITED Director 2006-08-10 CURRENT 2006-03-06 Active
MARY ANNETTE MCADAM 2MARKET2MARKET LTD Director 2013-06-13 CURRENT 2013-06-13 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CH01Director's details changed for Elizabeth Ann Goodwin on 2017-03-10
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-20AR0110/03/16 FULL LIST
2016-04-20AR0110/03/16 FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Gilles Albaredes on 2015-03-10
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0110/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0110/03/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0110/03/12 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED MARY ANNETTE MCADAM
2011-10-11AP01DIRECTOR APPOINTED MR GILLES ALBAREDES
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE GALLAFENT
2011-06-22AR0111/03/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0110/03/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY D'ARCY / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GOODWIN / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLOOLY / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SELINA GALLAFENT / 10/03/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY D'ARCY / 10/03/2010
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY KATE GALLAFENT
2009-09-04288aSECRETARY APPOINTED SIMON ANTHONY D'ARCY
2009-08-01288aDIRECTOR APPOINTED ELIZABETH ANN GOODWIN
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR KATIE ELLIOTT ARMITAGE
2009-04-02363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY / 10/03/2008
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: FLAT 2, 15 GREAT PERCY STREET LONDON WC1X 9RD
2007-05-08288aNEW DIRECTOR APPOINTED
2007-03-30363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-04-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-04-1088(2)RAD 10/03/05--------- £ SI 3@1
2006-04-03363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 GREAT PERCY STREET LIMITED 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 15 GREAT PERCY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 GREAT PERCY STREET LIMITED 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

Creditors
Creditors Due Within One Year 2011-09-01 £ 8,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 15 GREAT PERCY STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 378
Current Assets 2011-09-01 £ 1,147
Debtors 2011-09-01 £ 769
Fixed Assets 2011-09-01 £ 5,500
Shareholder Funds 2011-09-01 £ 1,985
Tangible Fixed Assets 2011-09-01 £ 5,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 GREAT PERCY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 GREAT PERCY STREET LIMITED
Trademarks
We have not found any records of 15 GREAT PERCY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 GREAT PERCY STREET LIMITED. 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 15 GREAT PERCY STREET LIMITED 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 15 GREAT PERCY STREET LIMITED 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 15 GREAT PERCY STREET LIMITED 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 15 GREAT PERCY STREET LIMITED 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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    Other companies at postcode WC1H 9BQ