35 ST Martins Road London Sw9 Management Company Limited

Company Registration Number: 02425866

Company registered in England and Wales

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35 ST Martins Road London Sw9 Management Company Limited is a Private Company Limited by Shares first registered on 25 September 1989.

Registered Address

35 ST MARTINS ROAD
LONDON
SW9 0SP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW9 0SP

Registration Data

Company Number

02425866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MERRELL, Robert James

    Secretary

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Company Director

    35c Saint Martins Road
    London
    SW9 0SP

  • KING, Sarah Penelope

    Director

    Appointed on 20 April 1994

     

    Nationality: British

    Occupation: Textile Designer

    Month of birth: April 1958

    35a St Martins Road
    London
    SW9 0SP

  • MERRELL, Robert James

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    35c Saint Martins Road
    London
    SW9 0SP

  • NURSE, Sophie Jayne

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1987

    35 St Martins Road
    London
    SW9 0SP

  • PRYNN, Benedict James Murray

    Secretary

    Appointed on 13 August 1993

    Resigned on 21 August 1998

    35c St Martins Road
    London
    SW9 0SP

  • STEWART SMITH, Charles Geoffrey

    Secretary

    Resigned on 13 July 1993

    37 Stockwell Park Crescent
    London
    SW9 0DG

  • WRIGHT, Jolyon Spencer

    Secretary

    Appointed on 21 August 1998

    Resigned on 15 March 2002

    35c Saint Martins Road
    London
    SW9 0SP

  • BEANLAND, Benjamin Matthew

    Director

    Appointed on 1 January 2006

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Designer

    Month of birth: September 1978

    35b St Martins Road
    London
    SW9 0SP

  • COLLINS, Jonathan

    Director

    Appointed on 22 April 1998

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1966

    35b Saint Martins Road
    London
    SW9 0SP

  • COLLINS, Simon

    Director

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Printer

    Month of birth: May 1961

    35 St Martins Road
    London
    SW9 0SP

  • EAST, Hannah Louise

    Director

    Appointed on 1 January 2006

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Designer

    Month of birth: July 1979

    35b St Martins Road
    London
    SW9 0SP

  • PRYNN, Benedict James Murray

    Director

    Appointed on 13 August 1993

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    35c St Martins Road
    London
    SW9 0SP

  • STEWART SMITH, Charles Geoffrey

    Director

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1961

    37 Stockwell Park Crescent
    London
    SW9 0DG

  • VIERA, Jose Antonio Marques

    Director

    Resigned on 20 April 1994

    Nationality: Portuguese

    Occupation: Copier Engineer

    Month of birth: September 1968

    35 St Martins Road
    London
    SW9 0SP

  • WRIGHT, Jolyon Spencer

    Director

    Appointed on 21 August 1998

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Designer/Director

    Month of birth: September 1969

    35c Saint Martins Road
    London
    SW9 0SP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISF2WT. Transaction: MzE2MDg3MDIxOGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV2TS. Transaction: MzE1ODMyOTAzNmFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0B0UW. Transaction: MzEzNTA0MTcwMWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG86D4. Transaction: MzEzMTQ1OTI4MGFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM3YO. Transaction: MzEwOTgxNTU2NmFkaXF6a2N4.

  6. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYM3PD. Transaction: MzEwOTgxNTQyOWFkaXF6a2N4.

  7. 20 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR8XM. Transaction: MzA4NzI2MjMxOGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EL2B. Transaction: MzA4NjAxMDYwOGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OWRK. Transaction: MzA2Njk1ODIyMmFkaXF6a2N4.

  10. 5 November 2012 Appointment of Sophie Jayne Nurse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1OU7V. Transaction: MzA2Njk1NzQxOWFkaXF6a2N4.

  11. 5 November 2012 Termination of appointment of Hannah East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1ORFT. Transaction: MzA2Njk1NjU1MWFkaXF6a2N4.

  12. 5 November 2012 Termination of appointment of Benjamin Beanland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OR4O. Transaction: MzA2Njk1NjQzMmFkaXF6a2N4.

  13. 16 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOOCGW. Transaction: MzA2NTkxNTcxNmFkaXF6a2N4.

  14. 15 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC2VJZ9X. Transaction: MzA0NzE5Mjc2M2FkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3A8EYJD. Transaction: MzA0NTc5OTQ4OGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTTBWOQ4. Transaction: MzAyNjIxODg4MGFkaXF6a2N4.

  17. 1 November 2010 Director's details changed for Mr Robert James Merrell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTTBVOQ3. Transaction: MzAyNjIxODYzMWFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Hannah Louise East on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTTBTOQ1. Transaction: MzAyNjIxODYyOWFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Benjamin Matthew Beanland on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTTBSOQ0. Transaction: MzAyNjIxODYyNGFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Miss Sarah Penelope King on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XTTBUOQ2. Transaction: MzAyNjIxODYzMGFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Robert James Merrell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XTTBROQZ. Transaction: MzAyNjIxODYyM2FkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XK3PYKNE. Transaction: MzAxNzE0MzMxN2FkaXF6a2N4.

  23. 8 June 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: XK3PXKND. Transaction: MzAxNzEyMTcwOGFkaXF6a2N4.

  24. 12 March 2010 Annual return made up to 20 October 2008 with full list of shareholders [View PDF]

    Action Date: 20 October 2008. Category: Annual return. Type: AR01. Barcode: X1BMGI81. Transaction: MzAxMTM2NTQyOWFkaXF6a2N4.

  25. 5 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSRKPI18. Transaction: MzAxMDgyOTc5OWFkaXF6a2N4.

  26. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM9BHE6H. Transaction: MzAwMTI5NzQzMGFkaXF6a2N4.

  27. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT7FJ4CO. Transaction: MjAxNzMxNzYxNWFkaXF6a2N4.

  28. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTY2OGFkaXF6a2N4.

  29. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTAzOWFkaXF6a2N4.

  30. 4 January 2008 Return made up to 20/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI2ODgxNWFkaXF6a2N4.

  31. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1OTE4MmFkaXF6a2N4.

  32. 12 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE1Nzc3MWFkaXF6a2N4.

  33. 20 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzMzQ3OWFkaXF6a2N4.

  34. 8 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1NjM3NmFkaXF6a2N4.

  35. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA2MzI2OWFkaXF6a2N4.

  36. 13 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgzNzE1MWFkaXF6a2N4.

  37. 10 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5OTc0M2FkaXF6a2N4.

  38. 4 February 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzMjg3MmFkaXF6a2N4.

  39. 4 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDk4NjU5NGFkaXF6a2N4.

  40. 6 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODcwMzk2NWFkaXF6a2N4.

  41. 6 January 2004 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc0Njc5M2FkaXF6a2N4.

  42. 6 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3ODU2N2FkaXF6a2N4.

  43. 8 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE1NjIzMWFkaXF6a2N4.

  44. 22 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQzNzQyNGFkaXF6a2N4.

  45. 24 December 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3MDkyNGFkaXF6a2N4.

  46. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc3MTAzOGFkaXF6a2N4.

  47. 6 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI0OTYyN2FkaXF6a2N4.

  48. 11 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDc5MDk5NmFkaXF6a2N4.

  49. 29 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzNjg2NmFkaXF6a2N4.

  50. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ2OTI1OWFkaXF6a2N4.

  51. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjM0NzMyOWFkaXF6a2N4.

  52. 16 May 1999 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY3OTk4OGFkaXF6a2N4.

  53. 16 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA3NDUyMmFkaXF6a2N4.

  54. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcyMDg2MmFkaXF6a2N4.

  55. 20 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDEyOTQxOWFkaXF6a2N4.

  56. 30 October 1997 Return made up to 25/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg1ODA3M2FkaXF6a2N4.

  57. 17 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTkyODY2NWFkaXF6a2N4.

  58. 17 February 1997 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDQ1MDc5M2FkaXF6a2N4.

  59. 27 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI5NTU4MmFkaXF6a2N4.

  60. 28 October 1996 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4ODk5NmFkaXF6a2N4.

  61. 4 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzQ4MDI2MWFkaXF6a2N4.

  62. 17 November 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxNjAxNWFkaXF6a2N4.

  63. 9 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTAwNDIwN2FkaXF6a2N4.

  64. 9 November 1994 Return made up to 25/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1OTM4M2FkaXF6a2N4.

  65. 23 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTQ2Njg3N2FkaXF6a2N4.

  66. 16 November 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NDkyOWFkaXF6a2N4.

  67. 16 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjA2Mjk4MWFkaXF6a2N4.

  68. 24 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODg2NDU3N2FkaXF6a2N4.

  69. 30 November 1992 Return made up to 25/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjkwODY1MGFkaXF6a2N4.

  70. 1 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjA3ODM4MGFkaXF6a2N4.

  71. 3 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NTAzNzI2OWFkaXF6a2N4.

  72. 27 November 1991 Return made up to 25/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzM3NTg2OWFkaXF6a2N4.

  73. 18 November 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTc0NTI2NGFkaXF6a2N4.

  74. 18 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA1NTA3M2FkaXF6a2N4.

  75. 21 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgzNzQ3MmFkaXF6a2N4.

  76. 14 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY4NjY0NGFkaXF6a2N4.

  77. 8 October 1990 Ad 26/06/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzAwNjU4NmFkaXF6a2N4.

  78. 25 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg0Njc5N2FkaXF6a2N4.

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