15 Great Percy Street Limited

Active05387369 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mary Annette Mcadam
Elizabeth Ann Goodwin
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2011
British
Born November 1962
Mcadam, Mary Annette
Director · Appointed 23 August 2011
British
Born January 1962 (64)
Secretary · Appointed 26 August 2009
British
Goodwin, Elizabeth Ann
Director · Appointed 11 June 2009
British
Born March 1979 (47)
Director · Appointed 24 April 2007
British
Born July 1969 (57)
Gillooly, Paul
Director · Appointed 10 March 2005
British
Born August 1969 (57)
Officer history (6 former)
23 August 2011
Appointed Mcadam, Mary Annette as Director
23 August 2011
Resigned Gallafent, Kate Selina as Director
23 August 2011
Appointed Albaredes, Gilles as Director
26 August 2009
Appointed D'Arcy, Simon Anthony as Secretary
26 August 2009
Resigned Gallafent, Kate Selina as Secretary
11 June 2009
Appointed Goodwin, Elizabeth Ann as Director
16 March 2009
Resigned Elliott Armitage, Katie as Director
24 April 2007
Appointed D'Arcy, Simon Anthony as Director
7 March 2007
Resigned Pendred, Oliver John Piers as Director
20 October 2005
Appointed Elliott Armitage, Katie as Director
10 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2005
Appointed Pendred, Oliver John Piers as Director
10 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2005
Appointed Gallafent, Kate Selina as Secretary
10 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Appointed Gallafent, Kate Selina as Director
10 March 2005
Appointed Gillooly, Paul 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

Cash
£3,064
Profit
£0
Current Ratio
0.6x
Return on Equity
0%

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£2,736) (£2,736) (£2,736) (£2,736) (£2,736) £2,764
Balance sheet detail
202420232022202120202019
Fixed Assets£5,500£5,500£5,500£5,500£5,500£5,500
Current Assets£4,199£4,207£6,700£10,452£13,702
Debtors£1,135£1,867£1,833
Cash£3,064£2,340£6,699£6,700£8,619£13,702
Creditors (< 1 year)£6,935£12,443£14,935£14,936£18,688£21,938
Net Current Assets(£2,736)(£8,236)(£8,236)(£8,236)(£8,236)(£8,236)
Net Assets(£2,736)(£2,736)(£2,736)(£2,736)
Shareholder Funds£2,764(£2,736)(£2,736)(£2,736)(£2,736)(£2,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 August 2025
22 June 2026Confirmation statement with no updates5 June 2026
23 June 2025Registered office address changed
13 June 2025Confirmation statement with no updates5 June 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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