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95 ST MARK'S ROAD LIMITED

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

This company is commonly known as 95 St Mark's Road Limited. The company was founded 19 years ago and was given the registration number 05294007. The firm's registered office is in LONDON. You can find them at 95 St Mark's Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:95 ST MARK'S ROAD LIMITED
Company Number:05294007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:95 St Mark's Road, London, W10 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, St Mark's Road, London, W10 6JW

Secretary25 July 2022Active
95 St Marks Road, London, W10 6JW

Director23 November 2004Active
First Floor Flat, 95, St. Marks Road, London, England, W10 6JW

Director25 July 2022Active
95, St Mark's Road, London, W10 6JW

Director14 September 2022Active
95a St Marks Road, London, W10 6JW

Director05 February 2005Active
First Floor, 95 St Mark's Road, London, W10 6JW

Secretary23 November 2004Active
95, Top Flat, 95 St Mark's Road, London, W10 6JW

Secretary28 June 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 November 2004Active
First Floor Flat, 95 St Marks Road, London, W10 6JW

Director26 November 2005Active
First Floor, 95 St Mark's Road, London, W10 6JW

Director23 November 2004Active
95, Top Flat, 95 St Mark's Road, London, W10 6JW

Director05 February 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 November 2004Active

People with Significant Control

Mr Samuel Crane Walker Hastings
Notified on:25 July 2022
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:First Floor Flat, 95, St. Marks Road, London, England, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Marks
Notified on:30 June 2022
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:95, St. Marks Road, London, England, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Charles Ryan
Notified on:23 November 2016
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:95, St. Marks Road, London, England, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Dent Coad
Notified on:23 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:95, St Mark's Road, London, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2015-12-27Annual return

Annual return company with made up date no member list.

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