ST. Martin'S Estates Limited

Company Registration Number: 02328966

Company registered in England and Wales

Approximate Location Map

Registered Address

59 ST. MARTIN'S LANE
LONDON
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
ST. Martin'S Estates Limited is a Private Company Limited by Shares first registered on 16 December 1988. Its current registered address is in London.

Registration Data

Company Number

02328966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £2,023,207£2,012,152£1,652,152£1,581,298£1,454,665£1,264,715
Current Assets £158,157£151,994£137,039£163,145£167,073£140,880
of which Cash £157,587£134,762£111,364£129,814£96,702£27,471
Total Assets £2,181,364£2,164,146£1,789,191£1,744,443£1,621,738£1,405,595
Current Liabilities £638,914£738,156£455,896£510,769£465,740£328,167
Net Current Assets £-480,757£-586,162£-318,857£-347,624£-298,667£-187,287
Total Net Worth £1,542,450£1,425,990£1,333,295£1,233,674£1,155,998£1,077,428

Previous Names

No previous names

Company Officers

  • MANJARRES LARIOS, Jose Gregorio

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    59
    St. Martin's Lane
    London
    WC2N 4JS

  • MANJARRES LARIOS, Jose Gregorio

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Apt. 1
    31 Betterton Street
    London
    WC2H 9BQ
    England

  • OBRART, David Adrian

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    59 St Martins Lane
    London
    WC2N 4JS

  • OSINSKA, Katharine Anne

    Secretary

    Resigned on 4 April 2002

    54 Robinson Road
    Colliers Wood
    London
    SW17 9DW

  • VELEZ DUQUE, Luis German

    Secretary

    Appointed on 3 April 2002

    Resigned on 31 December 2008

    6a Sneath Avenue
    London
    NW11 9AH

  • PARBURY, Philip Piers Hueford

    Director

    Appointed on 1 February 2007

    Resigned on 28 March 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1957

    3 Belltrees Grove
    London
    SW16 2HZ

  • RICHARDSON, David Channing

    Director

    Appointed on 1 April 1996

    Resigned on 14 February 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1955

    12 Upper Wimpole Street
    London
    W1M 7TD

  • VELEZ DUQUE, Luis German

    Director

    Appointed on 3 April 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    6a Sneath Avenue
    London
    NW11 9AH

  • WEASER, Alan Paul

    Director

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    40 Nightingales
    Cranleigh
    Surrey
    GU6 8DE

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7A1YC20. Transaction: MzIwOTY0NDcwMGFkaXF6a2N4.

  2. 12 June 2018 [View PDF]

    Action Date: 30 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77YN8L5. Transaction: MzIwNzIwODkwOGFkaXF6a2N4.

  3. 14 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L9723U. Transaction: MzE5Mjg3MzA2OGFkaXF6a2N4.

  4. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R8XO9. Transaction: MzE3NzI2MTYyNWFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BG40Q. Transaction: MzE1MDA0MDE2MWFkaXF6a2N4.

  6. 2 June 2016 Secretary's details changed for Mr Jose Gregorio Manjarres Larios on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH03. Barcode: X58BG3XN. Transaction: MzE0OTk1NTA4M2FkaXF6a2N4.

  7. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XFJQQ. Transaction: MzE0ODY5MDA1NmFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D31N3U. Transaction: MzEyODU5MzkxM2FkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3SH4. Transaction: MzEyNDMwMjcwNGFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUE1D. Transaction: MzExMzU4NDUyNWFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHA4A. Transaction: MzEwMTgyMjAzOGFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFR35D. Transaction: MzA4MjQxOTg1N2FkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CH5T. Transaction: MzA4MDQzOTgzMWFkaXF6a2N4.

  14. 25 June 2013 Secretary's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: X2B9CH5D. Transaction: MzA4MDQzOTM4NmFkaXF6a2N4.

  15. 25 June 2013 Director's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: X2B9CH5L. Transaction: MzA4MDQzOTM4MmFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWQWO. Transaction: MzA2MDE5OTI2NGFkaXF6a2N4.

  17. 21 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1940096. Transaction: MzA1Nzc4ODA2OGFkaXF6a2N4.

  18. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKP9PWLY. Transaction: MzA0MjA5NDcyNWFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X2H83VF1. Transaction: MzAzOTczNjkyNGFkaXF6a2N4.

  20. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVG6O6G. Transaction: MzAyNTE1MTcxMGFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUJSULJ0. Transaction: MzAxOTIzNzU2NmFkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Jose Gregorio Manjarres Larios on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XUJSTLJZ. Transaction: MzAxOTIzNzI3N2FkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZZOOB61. Transaction: MjAzNjM0NTQzN2FkaXF6a2N4.

  24. 24 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOGAASY. Transaction: MjAzNTcyNjAxM2FkaXF6a2N4.

  25. 17 June 2009 Appointment terminated director luis velez duque [View PDF]

    Category: Officers. Type: 288b. Barcode: XLOG9ASX. Transaction: MjAzNTI4ODc3MWFkaXF6a2N4.

  26. 17 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLOG7ASV. Transaction: MjAzNTI4ODc2NWFkaXF6a2N4.

  27. 17 June 2009 Appointment terminated secretary luis velez duque [View PDF]

    Category: Officers. Type: 288b. Barcode: XLOG8ASW. Transaction: MjAzNTI4ODc2N2FkaXF6a2N4.

  28. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLOG6ASU. Transaction: MjAzNTI4ODc2M2FkaXF6a2N4.

  29. 17 June 2009 Registered office changed on 17/06/2009 from 59 st. Martin's lane london WC2N 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XLOG5AST. Transaction: MjAzNTI4ODc2MGFkaXF6a2N4.

  30. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABFUO54R. Transaction: MjAxODc3NTE0N2FkaXF6a2N4.

  31. 2 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB0B12X. Transaction: MjAwODMzMDE5OGFkaXF6a2N4.

  32. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTg3M2FkaXF6a2N4.

  33. 8 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MTY2NWFkaXF6a2N4.

  34. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1MTQ5NWFkaXF6a2N4.

  35. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMzEzOWFkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMzEzOGFkaXF6a2N4.

  37. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMzk1NmFkaXF6a2N4.

  38. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTMyMGFkaXF6a2N4.

  39. 26 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1MzI3OWFkaXF6a2N4.

  40. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1MzI3OGFkaXF6a2N4.

  41. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzI0MjU1NmFkaXF6a2N4.

  42. 18 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1ODY3NmFkaXF6a2N4.

  43. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUwNTE1M2FkaXF6a2N4.

  44. 23 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNjY5MGFkaXF6a2N4.

  45. 17 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NzQ3MWFkaXF6a2N4.

  46. 18 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3Njg5MmFkaXF6a2N4.

  47. 11 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzM1NTY4NGFkaXF6a2N4.

  48. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTExNzYwNWFkaXF6a2N4.

  49. 12 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzMTc0N2FkaXF6a2N4.

  50. 26 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTUzOTM2NGFkaXF6a2N4.

  51. 5 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4MjMzOGFkaXF6a2N4.

  52. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1NDE0M2FkaXF6a2N4.

  53. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDEzODk4NWFkaXF6a2N4.

  54. 9 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxMjk4M2FkaXF6a2N4.

  55. 9 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA1MjYyOWFkaXF6a2N4.

  56. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTM3MTIxNmFkaXF6a2N4.

  57. 21 July 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NDA5OGFkaXF6a2N4.

  58. 24 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQzMjM5MGFkaXF6a2N4.

  59. 24 August 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwOTc2MmFkaXF6a2N4.

  60. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjgzNTQxOWFkaXF6a2N4.

  61. 17 June 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMzUzOWFkaXF6a2N4.

  62. 9 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjE2ODM4NWFkaXF6a2N4.

  63. 29 July 1996 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzNDUwNmFkaXF6a2N4.

  64. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTQwMTYwNGFkaXF6a2N4.

  65. 30 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTE0NDIyNmFkaXF6a2N4.

  66. 8 June 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0MDM1N2FkaXF6a2N4.

  67. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTAyOTY0MWFkaXF6a2N4.

  68. 18 July 1994 Return made up to 30/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5ODY3NWFkaXF6a2N4.

  69. 28 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNTc5MTU1NGFkaXF6a2N4.

  70. 10 June 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjMyMGFkaXF6a2N4.

  71. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjI0NzczMWFkaXF6a2N4.

  72. 30 July 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTQwNDE3N2FkaXF6a2N4.

  73. 14 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTk1MjU3NmFkaXF6a2N4.

  74. 2 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODIxMDAyOGFkaXF6a2N4.

  75. 2 February 1992 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzEyMjU5NmFkaXF6a2N4.

  76. 30 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTIyMzQyMWFkaXF6a2N4.

  77. 25 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY2OTM4N2FkaXF6a2N4.

  78. 15 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTI4NjAzNGFkaXF6a2N4.

  79. 15 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3MDY1MmFkaXF6a2N4.

  80. 15 June 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI1ODYyNGFkaXF6a2N4.

  81. 16 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI4NjYyOWFkaXF6a2N4.

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