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Home > England & Wales Companies > 26 PRINCELET STREET LIMITED
Company Information for

26 PRINCELET STREET LIMITED

ERA PROPERTY SERVICES, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
Company Registration Number
03819614
Private Limited Company
Active

Company Overview

About 26 Princelet Street Ltd
26 PRINCELET STREET LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". 26 Princelet Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 PRINCELET STREET LIMITED
 
Legal Registered Office
ERA PROPERTY SERVICES
40 BOWLING GREEN LANE
LONDON
EC1R 0NE
Other companies in CR8
 
Filing Information
Company Number 03819614
Company ID Number 03819614
Date formed 1999-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 PRINCELET STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MICHAEL CONSULTING LTD   CAYOS CONSULTING SERVICES LIMITED   IT FIGURES CONSULTING LIMITED   MDH ACCOUNTING SERVICES LIMITED
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Company Officers of 26 PRINCELET STREET LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR GREENAWAY
Company Secretary 2016-09-01
ELEANOR GREENAWAY
Company Secretary 2017-10-26
ROBERT PATRICK FAIRMAN
Director 1999-11-29
CLAIRE ELIZABETH MCCOOL
Director 2013-06-28
BENJAMIN RAHOU
Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JPW PROPERTY MANAGEMENT LIMITED
Company Secretary 2013-10-28 2017-10-26
RICHARD TOKATLY
Director 2013-02-27 2014-01-01
JESSICA STEIN
Director 1999-11-08 2013-06-28
DANIEL ST JOHN ISARD BARRACLOUGH
Director 1999-11-08 2013-04-26
JESSICA DA SILVA
Director 1999-08-10 2011-08-05
DAVID DA SILVA
Company Secretary 1999-08-10 2011-08-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-08-04 1999-08-10
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-08-04 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH MCCOOL DRUMOND DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
CLAIRE ELIZABETH MCCOOL DRUMOND PARK LIMITED Director 1988-03-09 CURRENT 1988-03-09 Dissolved 2016-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAHOU
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK FAIRMAN
2023-10-03CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-11-04AP01DIRECTOR APPOINTED MR THOMAS BRANCATO
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GAUTREY
2019-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED MR JAMES GAUTREY
2018-05-03AP03Appointment of Ms Eleanor Greenaway as company secretary on 2017-10-26
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2018-05-01AP03Appointment of Ms Eleanor Greenaway as company secretary on 2016-09-01
2018-01-24DISS40Compulsory strike-off action has been discontinued
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England
2017-11-03TM02Termination of appointment of Jpw Property Management Limited on 2017-10-26
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O J J Homes Properties Ltd Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-16CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES PROPERTIES LTD on 2016-03-01
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-10AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOKATLY
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-24AR0104/08/14 ANNUAL RETURN FULL LIST
2014-09-24CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES PROPERTIES LTD on 2014-09-18
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW England
2014-02-12AP01DIRECTOR APPOINTED CLAIRE MCCOOL
2013-11-22AP01DIRECTOR APPOINTED BENJAMIN RAHOU
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA STEIN
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRACLOUGH
2013-10-28AP04CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 32 ARGYLL ROAD PENNSYLVANIA EXETER EX4 4RY
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-25AR0104/08/13 FULL LIST
2013-06-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-04-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AP01DIRECTOR APPOINTED MR RICHARD TOKATLY
2012-10-26AR0104/08/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 226 HARROW VIEW HARROW MIDDLESEX HA2 6PL UNITED KINGDOM
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA DA SILVA
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID DA SILVA
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24AR0104/08/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 22 CANEWDON ROAD WESTCLIFF ON SEA ESSEX SS0 7NE
2010-08-08AR0104/08/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA STEIN / 04/08/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK FAIRMAN / 04/08/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DA SILVA / 04/08/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ST JOHN ISARD BARRACLOUGH / 04/08/2010
2009-12-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/06
2006-08-30363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-03-28225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-12-02288aNEW DIRECTOR APPOINTED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-2988(2)RAD 17/08/99--------- £ SI 2@1=2 £ IC 2/4
1999-11-11288aNEW DIRECTOR APPOINTED
1999-09-07SRES01ADOPT MEM AND ARTS 10/08/99
1999-09-03288aNEW DIRECTOR APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bDIRECTOR RESIGNED
1999-08-16CERTNMCOMPANY NAME CHANGED BENCHGRID LIMITED CERTIFICATE ISSUED ON 17/08/99
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 PRINCELET STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 PRINCELET STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 PRINCELET STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 PRINCELET STREET LIMITED

Intangible Assets
Patents
We have not found any records of 26 PRINCELET STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 PRINCELET STREET LIMITED
Trademarks
We have not found any records of 26 PRINCELET STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 PRINCELET STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 PRINCELET STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 26 PRINCELET STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 PRINCELET STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 PRINCELET STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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