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Home > England & Wales Companies > SAINT MARY'S COURT LIMITED
Company Information for

SAINT MARY'S COURT LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
02681157
Private Limited Company
Active

Company Overview

About Saint Mary's Court Ltd
SAINT MARY'S COURT LIMITED was founded on 1992-01-27 and has its registered office in London. The organisation's status is listed as "Active". Saint Mary's Court Limited is a Private Limited Company registered in ENGLAND 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
SAINT MARY'S COURT LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in SW6
 
Filing Information
Company Number 02681157
Company ID Number 02681157
Date formed 1992-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINT MARY'S COURT LIMITED
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Company Officers of SAINT MARY'S COURT LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2007-02-13
LINTON JUSTIN KHOR
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS JOHN PETZOLD
 Director 2011-01-01 2018-05-29
STEPHEN JAMES GLOVER
 Director 2009-12-10 2013-04-15
ELIZABETH MARY CROXFORD
 Director 2011-01-01 2011-11-01
APRIL NOLAN
 Director 2011-01-01 2011-11-01
KEITH MICHAEL RENWICK
 Director 2003-04-25 2010-11-08
MARC ELLIS
 Director 2003-06-18 2010-09-17
RUTH ELLIOTT
 Director 2005-11-16 2009-12-03
KATHERINE EMMA MONNEY
 Director 2006-12-05 2009-09-07
LINDA HELEN ROBERTS
 Director 2003-01-06 2008-10-31
LINDA HELEN ROBERTS
 Company Secretary 2003-06-18 2007-02-12
STEPHEN JAMES GLOVER
 Director 2001-08-01 2005-10-31
FINDLAY ROBERT DICKSON
 Company Secretary 2002-04-01 2003-06-18
STEPHEN WILLIAM WARDLE
 Director 2001-01-27 2003-06-18
PAUL CHARLES WARD
 Company Secretary 2001-11-15 2002-04-01
FINDLAY ROBERT DICKSON
 Company Secretary 2001-01-27 2001-11-15
MICHAEL JOHN REBEIRO
 Director 1999-10-22 2001-08-01
STEPHEN WILLIAM WARDLE
 Company Secretary 1998-07-06 2001-01-27
FINDLAY ROBERT DICKSON
 Director 1997-10-22 2001-01-27
MATTHEW WALTER ALABASTER
 Director 1993-08-10 1999-06-30
OLIVE GWYNETH PRITCHARD
 Director 1995-10-04 1999-06-30
MICHAEL JOHN REBEIRO
 Director 1997-10-22 1998-12-08
COMPANY SECRETARIES (HERTFORD) LTD
 Company Secretary 1996-07-01 1998-07-06
MATTHEW CHARLES MARTIN
 Director 1993-07-20 1997-02-26
STUART GEEKIE
 Director 1995-10-04 1996-11-12
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-09-27 1996-07-17
CHERYL ANNE CALVERT
 Director 1994-09-13 1996-03-24
MARTIN CHRISTOPHER ROBB
 Director 1994-09-13 1995-10-04
JACQUELINE ROSEMARY BURGESS
 Director 1993-07-20 1994-09-13
KEVIN BRIAN WHITTLE
 Director 1992-01-22 1994-09-13
JACQUELINE ROSEMARY BURGESS
 Company Secretary 1992-01-22 1993-07-20
GILLIAN MCCARTHY
 Director 1992-01-22 1993-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-22 1992-01-27

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URANG PROPERTY MANAGEMENT LIMITED ST MARGARETS (TWICKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-20 CURRENT 2002-09-05 Dissolved 2017-04-18
URANG PROPERTY MANAGEMENT LIMITED 39 ST QUINTIN AVENUE (FREEHOLD) LIMITED Company Secretary 2008-09-20 CURRENT 2007-07-25 Active
URANG PROPERTY MANAGEMENT LIMITED SEVEN CLIFTON GARDENS LIMITED Company Secretary 2008-09-20 CURRENT 1983-12-12 Active
URANG PROPERTY MANAGEMENT LIMITED 71 ONSLOW GARDENS RESIDENTS RTM COMPANY LIMITED Company Secretary 2008-08-01 CURRENT 2008-01-16 Active - Proposal to Strike off
URANG PROPERTY MANAGEMENT LIMITED 17 ARV FREEHOLD LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
URANG PROPERTY MANAGEMENT LIMITED THE WEXFORD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-01 CURRENT 1988-09-22 Active
URANG PROPERTY MANAGEMENT LIMITED 12 EARLS COURT SQUARE (MANAGEMENT) LIMITED Company Secretary 2008-04-03 CURRENT 1999-09-06 Active
URANG PROPERTY MANAGEMENT LIMITED ORDELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-17 CURRENT 1993-05-28 Active
URANG PROPERTY MANAGEMENT LIMITED 106 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2007-02-14 CURRENT 1999-12-09 Active
URANG PROPERTY MANAGEMENT LIMITED 16 OAKHILL ROAD LTD Company Secretary 2007-02-01 CURRENT 2003-01-22 Active
URANG PROPERTY MANAGEMENT LIMITED 36-38 PONT STREET LIMITED Company Secretary 2007-01-01 CURRENT 2003-09-04 Active
URANG PROPERTY MANAGEMENT LIMITED 88 BEAUFORT STREET MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 2002-05-15 Active
URANG PROPERTY MANAGEMENT LIMITED 16 COURTFIELD GARDENS LTD Company Secretary 2006-07-01 CURRENT 2005-12-16 Active

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
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Saint Mary's Court Rainhill Way London E3 3EQ England
2024-03-04Appointment of Rendall & Rittner Limited as company secretary on 2024-02-08
2024-02-06Termination of appointment of Urang Property Management Limited on 2023-10-31
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2023-04-26CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-01-17AP01DIRECTOR APPOINTED MR STUART HOLDSWORTH
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03AP01DIRECTOR APPOINTED MS NINA CHARLOTTE JOHANSSON
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOHN PETZOLD
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 51
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 51
2016-05-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 51
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 51
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-01AR0115/04/13 ANNUAL RETURN FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLOVER
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-25CH01Director's details changed for Stephen James Glover on 2012-05-25
2012-05-04AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Andreas John Petzold on 2012-05-04
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR APRIL NOLAN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROXFORD
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06AR0115/04/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED ANDREAS JOHN PETZOLD
2011-02-08AP01DIRECTOR APPOINTED ELIZABETH MARY CROXFORD
2011-02-07AP01DIRECTOR APPOINTED APRIL NOLAN
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RENWICK
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC ELLIS
2010-06-16AR0115/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RENWICK / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINTON JUSTIN KHOR / 01/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ELLIS / 01/02/2010
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AP01DIRECTOR APPOINTED STEPHEN JAMES GLOVER
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELLIOTT
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE MONNEY
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-13190LOCATION OF DEBENTURE REGISTER
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 01/04/2009
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-09288aDIRECTOR APPOINTED LINTON JUSTIN KHOR
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR LINDA ROBERTS
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2008-10-27190LOCATION OF DEBENTURE REGISTER
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 27/01/07; CHANGE OF MEMBERS
2007-05-10288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-03-03288aNEW DIRECTOR APPOINTED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 148 BOW ROAD LONDON E3 3AH
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-10-27MISC MINUTES OF AGM
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 27/01/05; CHANGE OF MEMBERS
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 148 BOW ROAD LONDON E3 3AH
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
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 SAINT MARY'S COURT 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 SAINT MARY'S COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAINT MARY'S COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 SAINT MARY'S COURT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 51
Cash Bank In Hand 2012-01-01 £ 51
Shareholder Funds 2013-01-01 £ 51
Shareholder Funds 2012-01-01 £ 51

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAINT MARY'S COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAINT MARY'S COURT LIMITED
Trademarks
We have not found any records of SAINT MARY'S COURT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAINT MARY'S COURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-12-12 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-11-19 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-10-22 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-10-17 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-09-25 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-08-22 GBP £1,812 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Barking and Dagenham Council 2014-07-25 GBP £1,812
London Borough of Barking and Dagenham Council 2014-06-30 GBP £1,812
London Borough of Barking and Dagenham Council 2014-06-02 GBP £1,812
London Borough of Barking and Dagenham Council 2014-05-06 GBP £1,812
London Borough of Barking and Dagenham Council 2014-04-07 GBP £1,812
London Borough of Barking and Dagenham Council 2014-03-10 GBP £3,625
London Borough of Barking and Dagenham Council 2014-01-14 GBP £1,812
London Borough of Barking and Dagenham Council 2013-12-16 GBP £1,812
London Borough of Barking and Dagenham Council 2013-11-14 GBP £1,812
London Borough of Barking and Dagenham Council 2013-10-22 GBP £3,625
London Borough of Barking and Dagenham Council 2013-08-27 GBP £1,812
London Borough of Barking and Dagenham Council 2013-07-25 GBP £1,812
London Borough of Barking and Dagenham Council 2013-06-28 GBP £1,812
London Borough of Barking and Dagenham Council 2013-06-05 GBP £1,812
London Borough of Barking and Dagenham Council 2013-05-08 GBP £1,812
London Borough of Barking and Dagenham Council 2013-04-10 GBP £1,812
London Borough of Barking and Dagenham Council 2013-03-11 GBP £1,812

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAINT MARY'S COURT 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 SAINT MARY'S COURT 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 SAINT MARY'S COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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