UKBizDB.co.uk

12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 - 14 St Mary's Road Management Limited. The company was founded 32 years ago and was given the registration number 02647696. The firm's registered office is in LONDON. You can find them at Flat 4, 12-14 St Marys Road, London Flat 4, 12-14 St Marys Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED
Company Number:02647696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 4, 12-14 St Marys Road, London Flat 4, 12-14 St Marys Road, London, England, SE15 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW

Secretary12 February 2019Active
Flat 4 12-14 St Marys Road, St. Mary's Road, London, England, SE15 2DW

Director01 April 2015Active
Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW

Director21 October 2022Active
Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW

Director18 September 2023Active
Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW

Director18 September 2023Active
Abell House, John Islip Street, London, SW1P 4LH

Secretary20 September 1991Active
Flat 2 12-14 Saint Marys Road, Peckham, London, SE15 2DW

Secretary15 May 2003Active
19 St Peter Street, Winchester, SO23 8BU

Secretary19 November 1993Active
Flat 8 12-14 St Marys Road, Peckham, London, SE15 2DW

Secretary18 September 1997Active
Flat 4, St. Mary's Road, London, England, SE15 2DW

Secretary06 November 2013Active
Flat 3, 12-14 St Marys Road, Peckham, London, England, SE15 2DW

Secretary21 April 2012Active
Flat 1, 12/14 St Marys Road, Peckham, SE15 2DW

Secretary07 June 1994Active
Flat 4, St. Mary's Road, London, England, SE15 2DW

Secretary28 February 2016Active
Flat 1 12-14 St Marys Road, Peckham, London, SE15 2DW

Director18 September 1997Active
Abell House, John Islip Street, London, SW1P 4LH

Director20 September 1991Active
Flat 7 12-14 St Marys Road, London, SE15 2DW

Director24 January 1995Active
Flat 4 12-14 Saint Marys Road, Peckham, SE15 2DW

Director17 January 2003Active
Abell House, John Islip Street, London, SW1P 4LH

Director20 September 1991Active
Flat 7, 12-14 St. Mary's Road, London, England, SE15 2DW

Director01 April 2015Active
Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW

Director21 April 2012Active
271 Seabank Road, New Brighton, Wallasey, L45 5AE

Director07 June 1994Active
Flat 4, 12-14 St Marys Road, London, Flat 4, 12-14 St Marys Road, London, England, SE15 2DW

Director12 February 2019Active
Flat 1, 12/14 St Marys Road, Peckham, SE15 2DW

Director07 June 1994Active
Flat 5 12-14 St Mays Road, St. Mary's Road, London, England, SE15 2DW

Director01 April 2015Active

People with Significant Control

Dr Stephen Peter Edward Parish
Notified on:03 November 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW
Nature of control:
  • Significant influence or control
Mr Jack Abraham
Notified on:03 November 2022
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Flat 4, 12-14 St. Mary's Road, London, England, SE15 2DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Address

Change registered office address company with date old address new address.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2020-11-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts amended with accounts type micro entity.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Address

Change registered office address company with date old address new address.

Download
2019-02-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.