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12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED

Company number 02647696

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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)
02 Oct 2019 AD01 Registered office address changed from Flat 4 st. Mary's Road London SE15 2DW England to Flat 4, 12-14 st Marys Road, London Flat 4 12-14 st Marys Road London SE15 2DW on 2 October 2019
13 Feb 2019 AP01 Appointment of Mrs Gloria Olufolakemi Olayinka as a director on 12 February 2019
13 Feb 2019 AP03 Appointment of Mr Jack Abraham as a secretary on 12 February 2019
13 Feb 2019 TM02 Termination of appointment of Louisa Elizabeth Loakes as a secretary on 12 February 2019
13 Feb 2019 TM02 Termination of appointment of Rose Wilkinson as a secretary on 12 February 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
02 Apr 2016 AP03 Appointment of Ms Rose Wilkinson as a secretary on 28 February 2016
02 Apr 2016 AD01 Registered office address changed from C/O Flat 3, 12-14 st Marys Road Flat 3 12-14 st Marys Road Peckham London SE15 2DW to Flat 4 st. Mary's Road London SE15 2DW on 2 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AP01 Appointment of Mr Sunday Bamidele Joseph Ige as a director on 1 April 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 8
11 Sep 2015 AP01 Appointment of Mr William Waterhouse as a director on 1 April 2015
11 Sep 2015 AP01 Appointment of Mr Jack Abraham as a director on 1 April 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 8
20 Jan 2014 AP03 Appointment of Ms Louisa Elizabeth Loakes as a secretary
06 Jan 2014 TM02 Termination of appointment of Gloria Olayinka as a secretary
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 8
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012