Company Information for 77 ST MARKS ROAD LIMITED
SUITE 185, 15 INGESTRE PLACE, SOHO, LONDON, W1F 0JH,
|
Company Registration Number
04597657
Private Limited Company
Active |
Company Name | |
---|---|
77 ST MARKS ROAD LIMITED | |
Legal Registered Office | |
SUITE 185 15 INGESTRE PLACE SOHO LONDON W1F 0JH Other companies in W1F | |
Company Number | 04597657 | |
---|---|---|
Company ID Number | 04597657 | |
Date formed | 2002-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:06:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SONIA GRIGGS BARBEY |
||
PETER MICHAEL EDWARDS |
||
AYAL HAYES |
||
ALEXIS CYRIL MARIE LE MOINE |
||
MAUD CHARLOTTE EVELYNE LE MOINE |
||
FIROUZEH ZAHAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEMMA JENNIFER POWELL |
Director | ||
TOM KEMP POTTER |
Company Secretary | ||
TOM KEMP POTTER |
Director | ||
SONIA GRIGGS BARBEY |
Director | ||
JEMMA JENNIFER POWELL |
Director | ||
JEMMA JENNIFER POWERLL |
Director | ||
TINA DICKOW DANIELSEN |
Director | ||
JIM SHELLEY |
Director | ||
ANTHONY COYLE |
Director | ||
MIRANDA DAVIS |
Director | ||
SIMON DAVIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDILL LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2017-08-22 | |
123 EVERING ROAD LIMITED | Director | 2015-11-25 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
HARVESTGLEN PROPERTIES (LONDON) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-02 | Active | |
NUSHKA LIMITED | Director | 2012-08-30 | CURRENT | 2012-07-26 | Active | |
AZURE GOLD LTD | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXIS CYRIL MARIE LE MOINE | ||
APPOINTMENT TERMINATED, DIRECTOR MAUD CHARLOTTE EVELYNE LE MOINE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA JENNIFER POWELL | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL EDWARDS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite 185 15 Ingestre Place Soho London W1F 0JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM Suite 185 Beak Street London W1F 9DB | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MAUD CHARLOTTE EVELYNE LE MOINE | |
AP01 | DIRECTOR APPOINTED MR ALEXIS CYRIL MARIE LE MOINE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA GRIGGS BARBEY / 14/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYAL HAYES / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIROUZEH ZAHAB / 19/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KEMP POTTER | |
TM02 | Termination of appointment of Tom Kemp Potter on 2014-10-05 | |
CH01 | Director's details changed for Miss Sonia Griggs Barbey on 2014-07-10 | |
AP01 | DIRECTOR APPOINTED MISS SONIA GRIGGS BARBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA GRIGGS BARBEY | |
AP01 | DIRECTOR APPOINTED MRS SONIA GRIGGS BARBEY | |
AP01 | DIRECTOR APPOINTED MISS JEMMA JENNIFER POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA POWERLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA POWELL | |
AP01 | DIRECTOR APPOINTED MISS JEMMA JENNIFER POWERLL | |
AP01 | DIRECTOR APPOINTED MRS JEMMA JENNIFER POWELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O TOM KEMP-POTTER GARDEN FLAT 77A ST MARKS ROAD LONDON W10 6JT | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM C/O FIROUZEH ZAHAB FLAT 3 77 ST MARKS ROAD LONDON W10 6JT | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM KEMP POTTER / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AYAL HAYES / 22/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA DICKOW DANIELSEN | |
AR01 | 21/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM GARDEN FLAT 77A ST MARKS ROAD LONDON W10 6JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: BASEMENT FLAT 77A ST MARKS ROAD LONDON W1Q 6JT | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/09/03--------- £ SI 4@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-12-01 | £ 4,594 |
---|
Creditors and other liabilities
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 77 ST MARKS ROAD LIMITED
Called Up Share Capital | 2013-12-31 | £ 6 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 6 |
Called Up Share Capital | 2011-12-01 | £ 6 |
Cash Bank In Hand | 2013-12-31 | £ 7,259 |
Cash Bank In Hand | 2012-11-30 | £ 4,600 |
Cash Bank In Hand | 2011-12-01 | £ 4,600 |
Current Assets | 2013-12-31 | £ 7,259 |
Current Assets | 2012-11-30 | £ 4,600 |
Current Assets | 2011-12-01 | £ 4,600 |
Secured Debts | 2011-12-01 | £ 4,594 |
Shareholder Funds | 2013-12-31 | £ 6,899 |
Shareholder Funds | 2012-11-30 | £ 4,600 |
Shareholder Funds | 2011-12-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 77 ST MARKS ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |