14-26 Gloucester Street Limited

Active02924410 Private company limited by guarantee
Incorporated
29 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Alexander Chadwyck-Healey
Robert Lightfoot
Jeremy Michael De Halpert
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
25 September 2027
Last accounts
24 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2022
Chadwyck-Healey, Edward Alexander, Mr.
Director · Appointed 1 July 2021
British
Born June 1972 (54)
Lightfoot, Robert, Air Commodore
Director · Appointed 14 December 2010
British
Born March 1940 (86)
De Halpert, Jeremy Michael, Rear Admiral Sir
Director · Appointed 6 March 2006
British
Born July 1947 (79)
Director · Appointed 28 January 1998
British
Born April 1947 (79)
Officer history (14 former)
11 July 2022
Resigned Richards, Anthea Vanessa as Secretary
11 July 2022
Appointed Fry & Co as Corporate Secretary
1 July 2021
Appointed Chadwyck-Healey, Edward Alexander, Mr. as Director
13 June 2021
Resigned Lumb, John William as Director
14 September 2020
Resigned Muirhead, Joanna as Director
13 May 2019
Appointed Muirhead, Joanna as Director
1 January 2012
Resigned Lightfoot, Robert, Air Commodore as Director
4 May 2011
Resigned Mayhew, Teresa Ruth, The Hon as Director
14 December 2010
Appointed Lightfoot, Robert, Air Commodore as Director
14 December 2010
Appointed Lightfoot, Robert, Air Commodore as Director
31 March 2010
Resigned Ross, Peter George Leighton as Director
6 March 2007
Appointed Mayhew, Teresa Ruth, The Hon as Director
7 December 2006
Resigned Pullan, Clive Richard as Director
6 March 2006
Appointed De Halpert, Jeremy Michael, Rear Admiral Sir as Director
26 September 2005
Resigned Muldoon, Dominic Gerald, Dr as Director
16 July 2002
Resigned Brown, Christopher Nigel Rupert as Director
9 May 2001
Appointed Pullan, Clive Richard as Director
17 April 2001
Resigned Chadwyck Healey, Angela Mary as Director
8 December 1999
Appointed Ross, Peter George Leighton as Director
28 June 1999
Resigned Taylor, Robert Anthony Steven as Director
24 February 1998
Appointed Richards, Anthea Vanessa as Secretary
6 February 1998
Resigned Wilson, Nigel John Cadbury as Secretary
30 January 1998
Resigned Carrafiell, John Anthony as Director
28 January 1998
Appointed Chadwyck Healey, Angela Mary as Director
28 January 1998
Appointed Muldoon, Dominic Gerald, Dr as Director
28 January 1998
Appointed Lumb, John William as Director
28 January 1998
Appointed Brown, Christopher Nigel Rupert as Director
28 January 1998
Appointed Taylor, Robert Anthony Steven as Director
28 January 1998
Appointed Richards, Anthea Vanessa as Director
23 May 1995
Appointed Carrafiell, John Anthony as Director
23 May 1995
Resigned Sturzenegger, Ronald as Director
29 April 1994
Appointed Sturzenegger, Ronald as Director
29 April 1994
Appointed Wilson, Nigel John Cadbury as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£344£430£538£673£841£1,051£1,314
Creditors (< 1 year)£344£430£538£673£841£1,051£1,314
Net Current Assets(£344)(£430)(£538)(£673)(£841)(£1,051)(£1,314)
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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