77 ST MARKS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
77 ST MARKS ROAD LIMITED
COMPANY NUMBER
04597657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0JH
Suite 185
15 Ingestre Place
Soho
London W1F 0JH
W1F 0JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 77 ST MARKS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 77 ST MARKS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 77 ST MARKS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2002 - Present (21 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/11/2002 - Present (21 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2002 - 01/09/2004 (1 years and 9 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Alexis Cyril Marie Le Moine (919508405) has left the board |
| 03/10/2023 | Maud Charlotte Evelyne Le Moine (919508419) has left the board |
| 04/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 07/06/2016 | Jemma Jennifer Powell (918617370) has left the board |
| 18/04/2016 | New Board Member Peter Michael Edwards (916462007) Appointed |
| 18/04/2016 | New Accounts filed |
| 18/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member Jemma Jennifer Powell (918617370) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Maud Charlotte Evelyne Le Moine (919508419) Appointed |
| 19/02/2015 | New Board Member Alexis Cyril Marie Le Moine (919508405) Appointed |
| 14/12/2014 | New Annual Return filed |
| 09/12/2014 | Tom Kemp Potter (908720790) has left the board |
| 18/07/2014 | New Board Member Sonia Griggs Barbey (918942799) Appointed |
| 01/04/2014 | Jemma Jennifer Powell (918617370) has left the board |
| 26/03/2014 | New Board Member Jemma Jennifer Powell (918617370) Appointed |
| 20/02/2014 | New Accounts filed |
| 28/01/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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