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79 Great Titchfield Street Limited

79 Great Titchfield Street Limited is an active company incorporated on 26 April 2011 with the registered office located in London, Greater London. 79 Great Titchfield Street Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07613992
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
116 Seymour Place
London
W1H 1NW
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Unit 3 Castle Gate Castle Street Hertford SG14 1HD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1983
Director • British,italian • Lives in Luxembourg • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Hurford Salvi Carr Property Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.29K
Decreased by £13 (-0%)
Total Liabilities
-£40.32K
Same as previous period
Net Assets
£1.98K
Decreased by £13 (-1%)
Debt Ratio (%)
95%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Hurford Salvi Carr Property Management Limited Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Christopher Frank Clarke Appointed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Mark Beckett Appointed
2 Years 9 Months Ago on 23 Jan 2023
Ann Rees Holdaway Resigned
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 116 Seymour Place London W1H 1NW on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Mr Christopher Frank Clarke as a director on 9 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Appointment of Mr Mark Beckett as a director on 23 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Ann Rees Holdaway as a director on 16 September 2022
Submitted on 19 Oct 2022
Repayment History
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