26/27 GTS Limited

Active04019426 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Pollyanna Elizabeth Catriona Deane
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 26 March 2008
British
Born August 1976 (50)
Deane, Pollyanna Elizabeth Catriona
Director · Appointed 24 September 2002
British
Born August 1966 (60)
Officer history (10 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 June 2026
Resigned King, Kanya as Director
15 November 2016
Resigned Polack, Ian as Director
26 March 2008
Appointed Prichard Jones, Kirsten Rebecca as Director
29 April 2005
Appointed Rendall & Rittner Limited as Corporate Secretary
29 April 2005
Resigned Selmes, Nicholas as Secretary
20 February 2003
Appointed King, Kanya as Director
24 September 2002
Appointed Deane, Pollyanna Elizabeth Catriona as Director
9 September 2002
Resigned Saunders, Robert James as Director
9 August 2002
Resigned Stephen, Thomas Mark as Director
6 June 2002
Resigned Ferguson, Yvonne as Director
10 April 2002
Appointed Selmes, Nicholas as Secretary
10 April 2002
Resigned Polack, Ian as Secretary
22 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Appointed Ferguson, Yvonne as Director
22 June 2000
Appointed Polack, Ian as Secretary
22 June 2000
Appointed Stephen, Thomas Mark as Director
22 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 June 2000
Appointed Saunders, Robert James as Director
22 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 June 2000
Appointed Polack, Ian as Director
22 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 March 2025 · dormant accounts · dormant

Net Assets
£113

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £113 £113 £113 £113 £113 £113
Balance sheet detail
202520242023202220212020
Cash£113£113£113£113
Net Assets£113£113£113£113£113£113
Shareholder Funds£113£113£113£113£113£113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates22 June 2026
30 June 2026Termination of appointment of a director
10 December 2025Accounts for a dormant company24 March 2025
3 July 2025Director's details changed
3 July 2025Confirmation statement with updates22 June 2025
Show all recent filings

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