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ST. MARY'S FRIENDS LTD

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

This company is commonly known as St. Mary's Friends Ltd. The company was founded 3 years ago and was given the registration number 12786749. The firm's registered office is in LONDON. You can find them at 74 Perry Avenue, , London, . This company's SIC code is 84120 - Regulation of health care, education, cultural and other social services, not incl. social security.

Company Information

Name:ST. MARY'S FRIENDS LTD
Company Number:12786749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Office Address & Contact

Registered Address:74 Perry Avenue, London, England, W3 6YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Perry Av, Perry Avenue, London, England, W3 6YH

Secretary15 March 2022Active
74 Perry Av, Perry Avenue, London, England, W3 6YH

Director02 August 2020Active
74 Perry Av, 74, Perry Avenue, London, United Kingdom, W3 6YH

Director15 February 2024Active

People with Significant Control

Ms Matylda Agnieszka Zielinska
Notified on:01 February 2024
Status:Active
Date of birth:April 1971
Nationality:Polish
Country of residence:England
Address:74 Perry Av, Perry Avenue, London, England, W3 6YH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Matylda Agnieszka Zielinska
Notified on:02 August 2020
Status:Active
Date of birth:April 1971
Nationality:Polish
Country of residence:England
Address:3 Norton Rd, Norton Road, Wembley, England, HA0 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tobiasz Kacper Gorecki
Notified on:02 August 2020
Status:Active
Date of birth:May 1992
Nationality:Polish
Country of residence:England
Address:74 Perry Av, Perry Avenue, London, England, W3 6YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-26Gazette

Gazette filings brought up to date.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Address

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

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2022-03-15Officers

Appoint person secretary company with name date.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Address

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

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2020-08-02Incorporation

Incorporation company.

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