26 Old Gloucester Street Ltd

Active03999992 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Cameron Alexander Bensimon
Patrick Charles Fitzgibbon Shone
Accounts type
Micro entity
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bensimon, Cameron Alexander
Director · Appointed 6 October 2025
French
Born May 1999 (27)
Shone, Patrick Charles Fitzgibbon
Director · Appointed 14 December 2007
British
Born November 1960
Director · Appointed 22 November 2007
British
Born November 1956
Director · Appointed 1 June 2001
British
Born November 1928
Officer history (10 former)
6 October 2025
Appointed Bensimon, Cameron Alexander as Director
3 February 2025
Resigned Fletcher, Jason Stephen as Director
2 October 2017
Appointed Fletcher, Jason Stephen as Director
25 September 2014
Resigned Metcalf, William as Secretary
11 March 2011
Resigned Lanning, Janice Olive as Director
25 March 2010
Resigned De Savary, Nicola Louise as Director
14 December 2007
Appointed Shone, Patrick Charles Fitzgibbon as Director
22 November 2007
Appointed Free, Dominic Anthony as Director
29 September 2006
Resigned Pillow, Nathan Charles as Director
18 August 2006
Resigned Pillow, Aleksandra Teresa as Director
2 August 2006
Appointed Pillow, Aleksandra Teresa as Director
17 May 2005
Resigned Sutton, William Henry as Director
16 May 2002
Appointed Metcalf, William as Secretary
15 May 2002
Resigned De Savary, Nicola Louise as Secretary
1 June 2001
Appointed De Savary, Nicola Louise as Director
1 June 2001
Appointed Sutton, William Henry as Director
1 June 2001
Appointed Morris Jones, Muriel Ena Pamela as Director
23 May 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 May 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
23 May 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
23 May 2000
Appointed De Savary, Nicola Louise as Secretary
23 May 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
23 May 2000
Appointed Pillow, Nathan Charles as Director
23 May 2000
Appointed Lanning, Janice Olive as Director

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 31 May 2025 · micro entity accounts

Net Assets
£52,346
Debt Ratio
35%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £5 £5 £5 £52,346
Balance sheet detail
202520242023202220212020
Fixed Assets£10,291£10,291£10,291£10,291£10,291£10,291
Current Assets£70,078£69,598£43,486£43,486£786£786
Creditors (< 1 year)£28,023£27,303£21,543£57,972
Creditors (> 1 year)£11,072£11,072
Net Current Assets£42,055(£10,286)£786£786
Net Assets£52,346£5£5£5
Shareholder Funds£52,346£53,486£32,234£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Annual return with full list of shareholders23 May 2013
26 October 2026Annual return with full list of shareholders23 May 2010
26 October 2026Annual return with full list of shareholders9 July 2014
26 October 2026Annual return with full list of shareholders9 July 2015
26 October 2026Other filing—
Show all recent filings

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