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ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED

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

This company is commonly known as St.marys Lodge Freehold Property Company Limited. The company was founded 36 years ago and was given the registration number 02229646. The firm's registered office is in LONDON. You can find them at Unit 1 Curlew House, Trinity Park, Trinity Way, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST.MARYS LODGE FREEHOLD PROPERTY COMPANY LIMITED
Company Number:02229646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1988
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Corporate Secretary01 January 2013Active
126 Overton Drive, Wanstead, London, E11 2LP

Director01 January 2002Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director22 November 2018Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director09 November 2023Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director09 January 2013Active
Tudor House, 107 Epping New Road, Buckhurst Hill, IG9 5TQ

Secretary01 October 2001Active
Tudor House 107 Epping New Road, Buckhurst Hill, IG9 5BD

Secretary01 January 2001Active
Flat 13 St Marys Lodge, St Marys Avenue Wanstead, London, E11 2NS

Secretary-Active
Flat 16 St Marys Lodge, St Marys Avenue Wanstead, London, E11 2NS

Director-Active
16 Saint Marys Lodge, Saint Marys Avenue Wanstead, London, E11 2NS

Director30 June 2001Active
Flat 3 St Marys Lodge, London, E11 2NS

Director-Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director07 December 2021Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director28 October 2009Active
15 Saint Marys Lodge, Saint Marys Avenue, Wanstead, E11 2NS

Director01 November 2002Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director10 July 2015Active
5 St Marys Lodge, Wanstead, London, E11 2NS

Director04 December 2003Active
Flat 11 St Marys Lodge, St Marys Avenue Wanstead, London, E11 2NS

Director-Active
Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD

Director11 March 2020Active
Flat 17 St Marys Lodge, St Marys Avenue, Wanstead, London, E11 2NS

Director18 December 2008Active
Flat 7 St Marys Lodge, Wanstead, E11 2NS

Director24 October 2005Active
Flat 7 St Marys Lodge, Wanstead, E11 2NS

Director01 July 1997Active
3 St Marys Lodge, St Marys Avenue, London, E11 2NS

Director22 January 1998Active
12 Saint Marys Lodge, Saint Marys Avenue Wanstead, London, E11 2NS

Director-Active
Flat 13 St Marys Lodge, St Marys Avenue Wanstead, London, E11 2NS

Director-Active
Chestnut House, 76 Wood Street, London, United Kingdom, E17 3HX

Director01 February 2013Active
Flat 23 St Marys Lodge, St Marys Avenue, London, E11 2NS

Director24 October 2005Active
Flat 23 St Marys Lodge, St Marys Avenue, London, E11 2NS

Director14 July 1992Active

People with Significant Control

Montalt Management Ltd.,
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Curlew House, Trinity Park, Trinity Way, London, England, E4 8TD
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
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-11-21Officers

Change person director company with change date.

Download
2018-07-12Persons with significant control

Notification of a person with significant control statement.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Persons with significant control

Cessation of a person with significant control.

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