Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
100 Gifford Street Limited
- Incorporated
- 2 January 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca Louise Keating BogueHugh Alexander Broughton
- Owned by
- Hugh Alexander BroughtonRebecca Louise Keating BogueNicolas Ladoucette
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 Gifford StreetLondonN1 0DF
Officers 3 active
Officer details are public data from the Companies House register.
Bogue, Rebecca Louise Keating
Director · Appointed 30 May 2015
British
Born October 1975 (51)
Broughton, Hugh Alexander
Director · Appointed 30 August 2013
British
Born January 1988 (38)
Director · Appointed 18 November 2012
French
Born October 1971 (55)
Officer history (13 former)
14 June 2019
Resigned Broughton, Hugh as Secretary
14 June 2019
Resigned Carvalho, Luis Filipe as Director
24 October 2015
Appointed Broughton, Hugh as Secretary
24 October 2015
Resigned Ladoucette, Nicolas Johann Gael as Secretary
30 May 2015
Appointed Bogue, Rebecca Louise Keating as Director
30 May 2015
Appointed Carvalho, Luis Filipe as Director
30 May 2015
Resigned Coates, Simon James as Director
30 August 2013
Appointed Broughton, Hugh Alexander as Director
30 August 2013
Appointed Ladoucette, Nicolas Johann Gael as Secretary
30 August 2013
22 August 2013
18 November 2012
18 November 2012
18 October 2012
Resigned Robinson, Neil Christopher as Director
29 August 2012
Appointed Coates, Simon James as Director
29 August 2012
4 April 2004
Appointed Robinson, Neil Christopher as Director
19 January 2004
26 September 2000
13 March 2000
2 January 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
2 January 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hugh Alexander Broughton
Individual · Notified 3 April 2021
Owns 25–50% of shares
British
Born January 1988 (38)
Rebecca Louise Keating Bogue
Individual · Notified 3 April 2021
Owns 25–50% of shares
British
Born October 1975 (51)
Nicolas Ladoucette
Individual · Notified 2 January 2017
Owns 25–50% of shares
French
Born October 1971 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18,848
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £18,848 | £14,539 | £12,651 | £10,939 | £10,145 | £11,797 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £18,848 | £14,539 | £12,651 | £10,939 | £10,145 | £11,797 |
| Net Assets | £18,848 | £14,539 | £12,651 | £10,939 | £10,145 | £11,797 |
| Shareholder Funds | £18,848 | £14,539 | £12,651 | £10,939 | £10,145 | £11,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Micro company accounts | 31 January 2026 |
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