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99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 99 St Marks Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03202003. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED
Company Number:03202003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Corporate Secretary22 May 1996Active
Garden Flat, 99 St Marks Road, London, United Kingdom, W10 6JW

Director09 December 2010Active
99 St Marks Rd, London, United Kingdom, W10 6JW

Director20 June 2019Active
99b St Marks Road, London, W10 6JW

Director01 June 1998Active
68 Lansdowne Road, London, United Kingdom, W11 2LR

Director08 February 2016Active
61 Hereford Road, London, W2 5BB

Director22 May 1996Active
Garden Flat, 99 St Marks Road, London, W10 6JW

Director02 January 2003Active
Garden Flat, 99 St Marks Road, London, W10 6JW

Director02 January 2003Active
99 St Marks Road, London, W10 6JW

Director22 May 1996Active
99d, And Roofspace, St. Marks Road, London, United Kingdom, W10 6JW

Director01 January 2012Active
Garden Flat 99 St Marks Road, London, W10 6JW

Director12 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 May 1996Active
99d St Marks Road, London, W10 6JW

Director01 August 1997Active
75 Callcott Road, London, NW6 7EE

Director22 May 1996Active
The Dene Dene Close, Aspley Hill, Woburn Sands, MK17 8NN

Director22 May 1996Active

People with Significant Control

Mr Simon Janus Levene
Notified on:23 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:99b St Marks Road, London, United Kingdom, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Morgan
Notified on:23 May 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:68 Lansdowne Road, London, United Kingdom, W11 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andre Edouard Gaspard
Notified on:23 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:99 St Marks Road, London, United Kingdom, W10 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Jane Collins
Notified on:23 May 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Garden Flat, 99 St Marks Road, London, United Kingdom, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

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

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2018-01-08Address

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

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Termination director company with name termination date.

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2016-02-11Officers

Appoint person director company with name date.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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