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ST.MICHAEL (TEXTILES) LIMITED

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

This company is commonly known as St.michael (textiles) Limited. The company was founded 80 years ago and was given the registration number 00386149. The firm's registered office is in LONDON. You can find them at Waterside House, 35 North Wharf Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ST.MICHAEL (TEXTILES) LIMITED
Company Number:00386149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1944
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Waterside House, 35 North Wharf Road, London, W2 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary31 August 2022Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director08 December 2023Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director08 December 2023Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary06 October 2016Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary08 February 2018Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Secretary10 March 1998Active
27 Fairfax Road, Chiswick, London, W4 1EN

Secretary-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director19 January 2018Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director28 February 2003Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director31 December 2010Active
138 Uxbridge Road, Harrow Weald, HA3 6TY

Director-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director01 February 2019Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director14 September 2018Active
35, North Wharf Road, London, W2 1NW

Director30 July 2009Active
Beechwood, Little Heath Lane, Potten End, HP4 2RY

Director-Active
Waterside House, 35 North Wharf Road, London, W2 1NW

Director10 March 1998Active

People with Significant Control

Manford (Textiles) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterside House, North Wharf Road, London, England, W2 1NW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-09-13Officers

Appoint person secretary company with name date.

Download
2022-09-13Officers

Termination secretary company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Officers

Termination director company with name termination date.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-09Accounts

Accounts with accounts type dormant.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-02-13Officers

Termination secretary company with name termination date.

Download

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