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ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as St. Mark's Road Management Company Limited. The company was founded 42 years ago and was given the registration number 01612612. The firm's registered office is in LONDON. You can find them at 90 Mill Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Company Number:01612612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:90 Mill Lane, London, England, NW6 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Mill Lane, London, England, NW6 1NL

Director28 January 2022Active
90, Mill Lane, London, England, NW6 1NL

Director22 April 2008Active
90, Mill Lane, London, England, NW6 1NL

Director28 January 2022Active
90, Mill Lane, London, England, NW6 1NL

Director10 May 2016Active
90, Mill Lane, London, England, NW6 1NL

Director28 January 2022Active
90, Mill Lane, London, England, NW6 1NL

Director22 November 2023Active
Flat E 91 St Marks Road, London, W10 6JS

Secretary01 April 1997Active
Flat D 91 St Marks Road, London, W10 6JS

Secretary-Active
Flat E, 91 St Marks Road, London,

Director-Active
Corwenna, West Portholland Veryon, Truro, TR2 5PT

Director30 June 1992Active
2, Gestrust Sa, 2 Rue Thalberg,, Geneva 1201, Switzerland,

Director31 March 2013Active
91b St Marks Road, London, W10 6JS

Director01 March 1997Active
Flat E 91 St Marks Road, London, W10 6JS

Director03 May 1996Active
90, Mill Lane, London, England, NW6 1NL

Director22 April 2008Active
Flat C 91 St Marks Road, London, W10 6JS

Director-Active
91a Saint Marks Road, London, W10 6JS

Director01 May 1999Active
Longbarn, West Felton, Oswestry, SY10 8AQ

Director-Active
91a St Marks Road, London, W10 6JS

Director01 April 1998Active
Flat D 91 St Marks Road, London, W10 6JS

Director-Active
Flat East 91 St Marks Road, London, W10 6JS

Director-Active
91b St Marks Road, London, W10 6JS

Director14 July 1993Active
Flat 91b St Marks Road, London, W10 6JS

Director19 August 2005Active
35, Greyhound Road, London, United Kingdom, NW10 5QH

Director30 May 2018Active
Level 5,, 9 Hatton Street, London, United Kingdom, NW8 8PL

Director16 May 2018Active

People with Significant Control

Ms Rachel Ratcliffe
Notified on:01 January 2018
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:91, Flat E, St.Mark's Road, London,, St. Marks Road, London, England, W10 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Glascott Motion
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:Irish
Country of residence:England
Address:91, Flat E, St.Mark's Road, London,, St. Marks Road, London, England, W10 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Address

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

Download
2019-11-22Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

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