Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
79 Great Titchfield Street Limited
- Incorporated
- 26 April 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher Frank ClarkeMark BeckettGuy Jan Griffiths
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 116 Seymour PlaceLondonW1H 1NW
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Christopher Frank
Director · Appointed 9 February 2024
British
Born March 1983 (43)
Beckett, Mark
Director · Appointed 23 January 2023
British,Italian
Born September 1975 (51)
Griffiths, Guy Jan
Director · Appointed 26 April 2011
British
Born December 1976 (49)
Officer history (6 former)
31 October 2024
9 February 2024
Appointed Clarke, Christopher Frank as Director
23 January 2023
Appointed Beckett, Mark as Director
16 September 2022
Resigned Holdaway, Ann Rees as Director
23 September 2016
Resigned Thornton, James Douglas as Secretary
23 September 2016
31 March 2016
Resigned Kawau Trust Limited As Trustee For Claro Trust as Corporate Director
22 December 2015
26 February 2014
Resigned Gill, Mark Stewart as Director
22 July 2011
Appointed Thornton, James Douglas as Secretary
26 April 2011
Appointed Gill, Mark Stewart as Director
26 April 2011
26 April 2011
Appointed Kawau Trust Limited As Trustee For Claro Trust as Corporate Director
26 April 2011
Appointed Holdaway, Ann Rees as Director
26 April 2011
Appointed Griffiths, Guy Jan 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 30 April 2025 · total exemption full accounts
- Net Assets
- £1,827
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | |||
| Current Assets | £2,292 | |||||
| Debtors | £2,292 | £2,292 | £2,444 | £4,900 | ||
| Creditors (< 1 year) | £40,315 | £40,315 | £40,441 | £42,789 | £39,995 | |
| Creditors (> 1 year) | £40,465 | |||||
| Net Current Assets | £2,292 | (£38,023) | (£37,997) | (£37,889) | (£39,995) | |
| Net Assets | £1,827 | £2,003 | £2,111 | £5 | ||
| Shareholder Funds | £1,827 | £1,977 | £2,003 | £2,111 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 1 April 2026 | Compulsory strike-off action has been discontinued | |||
| 1 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 March 2026 | First Gazette notice for compulsory strike-off | |||
| 17 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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