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Company Information for

ST MARKS CONSTRUCTION LIMITED

6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ,
Company Registration Number
07803459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Marks Construction Ltd
ST MARKS CONSTRUCTION LIMITED was founded on 2011-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St Marks Construction 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
ST MARKS CONSTRUCTION LIMITED
 
Legal Registered Office
6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
ENGLAND
NW3 5JJ
Other companies in BR6
 
Filing Information
Company Number 07803459
Company ID Number 07803459
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts DORMANT
Last Datalog update: 2018-01-18 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MARKS CONSTRUCTION LIMITED
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Company Officers of ST MARKS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HARRIS
Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIA HARRIS
Director 2011-10-10 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HARRIS ICONIC LONDON CHARTERING LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MARK ANTHONY HARRIS MH HOLDINGS CORPORATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARK ANTHONY HARRIS AMCL (CATFORD) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MARK ANTHONY HARRIS AMCL (SYDENHAM) LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK ANTHONY HARRIS FALLEN ANGEL ICONIC APARTMENTS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
MARK ANTHONY HARRIS AMCL (BRIXTON) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MARK ANTHONY HARRIS VANQUISH ID LAND INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2012-11-15 Active
MARK ANTHONY HARRIS THE CRIB APARTMENTS LIMITED Director 2014-11-18 CURRENT 2012-11-15 Active - Proposal to Strike off
MARK ANTHONY HARRIS AMCL (LAND INVESTMENT) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK ANTHONY HARRIS AMCL (SOUTH EAST) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK ANTHONY HARRIS ST MARKS INTERIORS OF LONDON LTD Director 2013-10-12 CURRENT 2009-11-30 Liquidation
MARK ANTHONY HARRIS VANQUISH ICONIC DEVELOPMENTS LIMITED Director 2013-04-03 CURRENT 2012-10-23 Active
MARK ANTHONY HARRIS LONDON TOWER DEVELOPMENTS LIMITED Director 2013-03-19 CURRENT 2003-06-03 Liquidation
MARK ANTHONY HARRIS ROAR FILM ENTERTAINMENT LIMITED Director 2012-10-24 CURRENT 2012-10-24 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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-01DS01Application to strike the company off the register
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Greytown House 221-227 High Street Orpington Kent BR6 0NZ
2016-12-22CH01Director's details changed for Mr Mark Anthony Harris on 2016-05-23
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIA HARRIS
2015-05-05AP01DIRECTOR APPOINTED MR MARK ANTHONY HARRIS
2015-03-10CH01Director's details changed for Mrs Angela Maria Harris on 2015-03-09
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-22CH01Director's details changed for Mrs Angela Harris on 2014-01-06
2013-11-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0110/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mrs Angela Harris on 2012-10-01
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 16/11/2011
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HARRIS / 16/11/2011
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Imperial House 21-25 North Street Bromley BR1 1SD United Kingdom
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ST MARKS CONSTRUCTION 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 ST MARKS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST MARKS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31

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 ST MARKS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-10 £ 100
Shareholder Funds 2011-10-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST MARKS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MARKS CONSTRUCTION LIMITED
Trademarks
We have not found any records of ST MARKS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MARKS CONSTRUCTION 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 (41201 - Construction of commercial buildings) as ST MARKS CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ST MARKS CONSTRUCTION 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 ST MARKS CONSTRUCTION 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 ST MARKS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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