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ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Company number 01612612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2019 PSC08 Notification of a person with significant control statement
22 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 22 November 2019
22 Nov 2019 PSC07 Cessation of Rachel Ratcliffe as a person with significant control on 22 November 2019
07 Nov 2019 TM01 Termination of appointment of Ben James Knight Wilson as a director on 15 October 2019
07 Nov 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
25 Jul 2018 PSC01 Notification of Rachel Ratcliffe as a person with significant control on 1 January 2018
23 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with updates
23 Jul 2018 PSC07 Cessation of Timothy James Glascott Motion as a person with significant control on 1 January 2018
07 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 AP01 Appointment of Mr. Ben James Knight Wilson as a director on 16 May 2018
23 Jun 2018 PSC08 Notification of a person with significant control statement
22 Jun 2018 AD01 Registered office address changed from 91, Flat E, St.Mark's Road, London, St. Marks Road London W10 6JS England to 91, Flat E, St.Mark's Road, London, St. Marks Road London W10 6JS on 22 June 2018
05 Jun 2018 AP01 Appointment of Mr. Dan Tregoning as a director on 30 May 2018
05 Jun 2018 TM01 Termination of appointment of Timothy James Glascott Motion as a director on 30 May 2018
10 May 2018 AD01 Registered office address changed from 91 Flat D St Marks Road London W10 6JS to 91, Flat E, St.Mark's Road, London, St. Marks Road London W10 6JS on 10 May 2018
12 Sep 2017 TM01 Termination of appointment of Diana Brush as a director on 1 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2017 CH01 Director's details changed for Alice Rose Williams on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Olivia Lucy West on 10 January 2017
11 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,000