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Home > England & Wales Companies > 14-26 GLOUCESTER STREET LIMITED
Company Information for

14-26 GLOUCESTER STREET LIMITED

140 Tachbrook Street, London, SW1V 2NE,
Company Registration Number
02924410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14-26 Gloucester Street Ltd
14-26 GLOUCESTER STREET LIMITED was founded on 1994-04-29 and has its registered office in London. The organisation's status is listed as "Active". 14-26 Gloucester Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
14-26 GLOUCESTER STREET LIMITED
 
Legal Registered Office
140 Tachbrook Street
London
SW1V 2NE
Other companies in BR3
 
Filing Information
Company Number 02924410
Company ID Number 02924410
Date formed 1994-04-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-24
Account next due 2025-09-25
Latest return 2023-04-24
Return next due 2024-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 10:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14-26 GLOUCESTER STREET LIMITED
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Company Officers of 14-26 GLOUCESTER STREET LIMITED

Current Directors
Officer Role Date Appointed
ANTHEA VANESSA RICHARDS
 Company Secretary 1998-02-24
JEREMY MICHAEL DE HALPERT
 Director 2006-03-06
ROBERT LIGHTFOOT
 Director 2010-12-14
JOHN WILLIAM LUMB
 Director 1998-01-28
ANTHEA VANESSA RICHARDS
 Director 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LIGHTFOOT
 Director 2010-12-14 2012-01-01
TERESA RUTH MAYHEW
 Director 2007-03-06 2011-05-04
PETER GEORGE LEIGHTON ROSS
 Director 1999-12-08 2010-03-31
CLIVE RICHARD PULLAN
 Director 2001-05-09 2006-12-07
DOMINIC GERALD MULDOON
 Director 1998-01-28 2005-09-26
CHRISTOPHER NIGEL RUPERT BROWN
 Director 1998-01-28 2002-07-16
ANGELA MARY CHADWYCK HEALEY
 Director 1998-01-28 2001-04-17
ROBERT ANTHONY STEVEN TAYLOR
 Director 1998-01-28 1999-06-28
NIGEL JOHN CADBURY WILSON
 Company Secretary 1994-04-29 1998-02-06
JOHN ANTHONY CARRAFIELL
 Director 1995-05-23 1998-01-30
RONALD STURZENEGGER
 Director 1994-04-29 1995-05-23

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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-10-18SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-07-11AP04Appointment of Fry & Co as company secretary on 2022-07-11
2022-07-11TM02Termination of appointment of Anthea Vanessa Richards on 2022-07-11
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 40 Great Smith Street London SW1P 3BU England
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-07-01AP01DIRECTOR APPOINTED MR. EDWARD ALEXANDER CHADWYCK-HEALEY
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LUMB
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MUIRHEAD
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 9 Limes Road Beckenham Kent BR3 6NS
2019-05-14AP01DIRECTOR APPOINTED MRS JOANNA MUIRHEAD
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-05-09AD03Registers moved to registered inspection location of Flat 11 Farington House 22 Gloucester Street London SW1V 2DN
2018-05-08AD02Register inspection address changed to Flat 11 Farington House 22 Gloucester Street London SW1V 2DN
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-31AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13CH01Director's details changed for Air Commodore Robert Lightfoot on 2013-01-01
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-13AD04Register(s) moved to registered office address
2013-03-27AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR JEREMY MICHAEL DE HALPERT / 30/11/2011
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ROBERT LIGHTFOOT / 01/01/2012
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHTFOOT
2011-05-17AR0124/04/11 NO MEMBER LIST
2011-05-17AD02SAIL ADDRESS CHANGED FROM: C/O THE SECRETARY FLAT 11 FARINGTON HOUSE "2 GLOUCESTER STREET LONDON SW1V 2DN
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ROBERT LIGHTFOOT / 01/01/2011
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MAYHEW
2011-04-27AA24/12/10 TOTAL EXEMPTION FULL
2010-12-21AP01DIRECTOR APPOINTED AIR COMMODORE ROBERT LIGHTFOOT
2010-12-21AP01DIRECTOR APPOINTED AIR COMMODORE ROBERT LIGHTFOOT
2010-05-18AA24/12/09 TOTAL EXEMPTION FULL
2010-05-14AR0124/04/10 NO MEMBER LIST
2010-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL SIR JEREMY MICHAEL DE HALPERT / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LUMB / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA VANESSA RICHARDS / 24/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON TERESA RUTH MAYHEW / 24/04/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSS
2009-10-13AA24/12/08 TOTAL EXEMPTION FULL
2009-05-05363aANNUAL RETURN MADE UP TO 24/04/09
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY DE HALPERT / 01/01/2009
2008-05-22AA24/12/07 TOTAL EXEMPTION FULL
2008-04-29363aANNUAL RETURN MADE UP TO 24/04/08
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-05-16363sANNUAL RETURN MADE UP TO 24/04/07
2007-03-19288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-02363sANNUAL RETURN MADE UP TO 24/04/06
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-03-13288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sANNUAL RETURN MADE UP TO 24/04/05
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sANNUAL RETURN MADE UP TO 24/04/04
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sANNUAL RETURN MADE UP TO 24/04/03
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2002-07-25288bDIRECTOR RESIGNED
2002-05-02363sANNUAL RETURN MADE UP TO 24/04/02
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-30363sANNUAL RETURN MADE UP TO 24/04/01
2001-04-23AAFULL ACCOUNTS MADE UP TO 24/12/00
2000-05-10AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sANNUAL RETURN MADE UP TO 24/04/00
1999-12-15288aNEW DIRECTOR APPOINTED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 755 FULHAM ROAD LONDON SW6 5UU
1999-07-09288bDIRECTOR RESIGNED
1999-07-01353LOCATION OF REGISTER OF MEMBERS
1999-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 14-26 GLOUCESTER 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 14-26 GLOUCESTER 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
14-26 GLOUCESTER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2019-12-24
Annual Accounts
2021-12-24

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 14-26 GLOUCESTER STREET LIMITED

Intangible Assets
Patents
We have not found any records of 14-26 GLOUCESTER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14-26 GLOUCESTER STREET LIMITED
Trademarks
We have not found any records of 14-26 GLOUCESTER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14-26 GLOUCESTER 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 (68209 - Other letting and operating of own or leased real estate) as 14-26 GLOUCESTER STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 14-26 GLOUCESTER 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 14-26 GLOUCESTER 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 14-26 GLOUCESTER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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