6 ST. Marks Rise Management Co. Limited

Company Registration Number: 02461514

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 ST. Marks Rise Management Co. Limited is a Private Company Limited by Guarantee first registered on 19 January 1990.

Registered Address

6 ST MARKS RISE
LONDON
E8 2NJ

There are 6 companies currently registered at this postcode, including this one.

All companies at E8 2NJ

Registration Data

Company Number

02461514

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,700£2,700£2,700£2,700£2,700£2,700
Current Assets £5,894£10,494£9,822£10,247£7,161£6,590
of which Cash £5,894£10,494£9,822£10,247£7,161£6,590
Total Assets £8,594£13,194£12,522£12,947£9,861£9,290
Current Liabilities £325£312£312£288£328£353
Net Current Assets £5,569£10,182£9,510£9,959£6,833£6,237
Total Net Worth £8,269£12,882£12,210£12,659£9,533£8,937

Previous Names

No previous names

Company Officers

  • GIEBELHAUSEN, Michaela, Dr

    Secretary

    Appointed on 13 December 2009

     

    6 St Marks Rise
    London
    E8 2NJ

  • BROWNE, Edward George Alexander

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1983

    6
    Flat C
    6 St Mark's Rise
    London
    United Kingdom

  • GIEBELHAUSEN, Michaela

    Director

    Appointed on 24 June 1995

     

    Nationality: German

    Occupation: Lecturer

    Month of birth: June 1962

    6a
    St. Mark's Rise
    London
    E8 2NJ
    England

  • ROBINSON, Lee Xuan

    Director

    Appointed on 11 June 2004

     

    Nationality: Australian

    Occupation: Development Manager

    Month of birth: September 1974

    6b St Marks Rise
    London
    E8 2NJ

  • ROSELER, John Angus

    Director

    Appointed on 11 June 2004

     

    Nationality: Australian

    Occupation: Civil Engineer

    Month of birth: February 1975

    6b St Marks Rise
    Dalston
    London
    E8 2NJ

  • GIEBELHAUSEN, Michaela

    Secretary

    Appointed on 21 September 1997

    Resigned on 15 December 2000

    6c St Marks Rise
    London
    E8 2NJ

  • GOWING, Laura

    Secretary

    Appointed on 15 November 1996

    Resigned on 21 September 1997

    6 St Marks Rise
    London
    E8 2NJ

  • MILLETT, Susan

    Secretary

    Appointed on 15 December 2000

    Resigned on 18 June 2005

    6a Saint Marks Rise
    London
    E8 2NJ

  • MILLETT, Susan

    Secretary

    Appointed on 22 March 1994

    Resigned on 15 November 1996

    6a Saint Marks Rise
    London
    E8 2NJ

  • ROBINSON, Lee Xuan

    Secretary

    Appointed on 18 June 2005

    Resigned on 13 December 2009

    6b St Marks Rise
    London
    E8 2NJ

  • ZAJAC, Matthew

    Secretary

    Resigned on 22 March 1994

    6 St Marks Rise
    London
    E8 2NJ

  • ATKINSON, Paul William

    Director

    Resigned on 13 December 2009

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1949

    6a St Marks Rise
    London
    E8 2NJ

  • BEEPUT, Andrew

    Director

    Appointed on 24 July 1997

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Housing Manager

    Month of birth: October 1966

    First Floor Flat 6 St Marks Rise
    London
    E8 2NJ

  • GIFFORD, Jane

    Director

    Resigned on 24 June 1995

    Nationality: British

    Occupation: Artist

    Month of birth: October 1955

    6 St Marks Rise
    London
    E8 2NJ

  • GOWING, Laura

    Director

    Appointed on 23 March 1994

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1967

    6 St Marks Rise
    London
    E8 2NJ

  • MILLETT, Susan

    Director

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Art Tutor

    Month of birth: May 1954

    6a Saint Marks Rise
    London
    E8 2NJ

  • RADCLIFFE, Virginia

    Director

    Resigned on 22 March 1994

    Nationality: British

    Occupation: Actress

    Month of birth: October 1961

    6 St Marks Rise
    London
    E8 2NJ

  • RILEY, Steven

    Director

    Appointed on 12 December 2000

    Resigned on 11 June 2004

    Nationality: Australian

    Occupation: Club Manager

    Month of birth: October 1970

    6b Saint Marks Rise
    London
    E8 2NJ

  • ZAJAC, Matthew

    Director

    Resigned on 22 March 1994

    Nationality: British

    Occupation: Actor

    Month of birth: January 1959

    6 St Marks Rise
    London
    E8 2NJ

This information was most recently updated 19/12/2016.

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. 8 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X46Y8. Transaction: MzE0Nzk2NDIzOGFkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50QP3UB. Transaction: MzE0MTg3ODQ4OGFkaXF6a2N4.

  3. 11 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ESXD6. Transaction: MzEyMjUyODc3NGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416JFIW. Transaction: MzExNzI0NjQ4MmFkaXF6a2N4.

  5. 2 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHGJ6. Transaction: MzA5OTMyNzQzMGFkaXF6a2N4.

  6. 16 February 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXFM1. Transaction: MzA5NDU4NTkyNWFkaXF6a2N4.

  7. 16 February 2014 Director's details changed for Michaela Giebelhausen on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X31UXFLT. Transaction: MzA5NDU4NTg4N2FkaXF6a2N4.

  8. 25 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LR0GP. Transaction: MzA3Njk0OTY1M2FkaXF6a2N4.

  9. 18 February 2013 Appointment of Mr Edward George Alexander Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22CI9AI. Transaction: MzA3Mjk0NDgyNmFkaXF6a2N4.

  10. 16 February 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22CI9HD. Transaction: MzA3Mjk0NDg2MWFkaXF6a2N4.

  11. 15 February 2013 Termination of appointment of Susan Millett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229ZJQA. Transaction: MzA3MjkxNzI5NGFkaXF6a2N4.

  12. 24 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G19Z4. Transaction: MzA1NjM5MjA3MmFkaXF6a2N4.

  13. 4 February 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVLE8. Transaction: MzA1MTkwNzg5MGFkaXF6a2N4.

  14. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RMLTO7. Transaction: MzAzNjU2MDEzN2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XR185RMF. Transaction: MzAzMjEyNDIxMWFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6V38JKP. Transaction: MzAxNDU5OTE3MmFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XIUODHG7. Transaction: MzAwOTM1MDczN2FkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Susan Millett on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUOAHG4. Transaction: MzAwOTM1MDU3OGFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for John Angus Roseler on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUOCHG6. Transaction: MzAwOTM1MDU4MGFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Lee Xuan Robinson on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUOBHG5. Transaction: MzAwOTM1MDU3OWFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Michaela Giebelhausen on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUO9HG3. Transaction: MzAwOTM1MDU3N2FkaXF6a2N4.

  22. 12 February 2010 Termination of appointment of Paul Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XITURHGQ. Transaction: MzAwOTM0ODgzMmFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Lee Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7GAGSI. Transaction: MzAwNzQ4MDM2OWFkaXF6a2N4.

  24. 20 January 2010 Appointment of Dr Michaela Giebelhausen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7G4GSC. Transaction: MzAwNzQ4MDM2NmFkaXF6a2N4.

  25. 16 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANJCT9UO. Transaction: MjAzMzA5MDM5MWFkaXF6a2N4.

  26. 16 February 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRDF7CP. Transaction: MjAyNTc3NTEyN2FkaXF6a2N4.

  27. 9 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHM26ZJ3. Transaction: MjAwNTEwMTE3NGFkaXF6a2N4.

  28. 8 February 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5NzE2M2FkaXF6a2N4.

  29. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1MTk1M2FkaXF6a2N4.

  30. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxODU3MWFkaXF6a2N4.

  31. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNjIwMGFkaXF6a2N4.

  32. 26 February 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3MTUzOGFkaXF6a2N4.

  33. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3OTg4N2FkaXF6a2N4.

  34. 13 February 2006 Annual return made up to 19/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1NzM4NmFkaXF6a2N4.

  35. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk3MzU2NmFkaXF6a2N4.

  36. 18 February 2005 Annual return made up to 19/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMjM2MmFkaXF6a2N4.

  37. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyOTExMGFkaXF6a2N4.

  38. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0NTMxNmFkaXF6a2N4.

  39. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI0MjE5MWFkaXF6a2N4.

  40. 30 January 2004 Annual return made up to 19/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzNTM1NmFkaXF6a2N4.

  41. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMzMxNTI1MWFkaXF6a2N4.

  42. 24 February 2003 Annual return made up to 19/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5MjE4NWFkaXF6a2N4.

  43. 2 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTEzODI2N2FkaXF6a2N4.

  44. 22 February 2002 Annual return made up to 19/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NjMyNWFkaXF6a2N4.

  45. 5 July 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE3NDIyMmFkaXF6a2N4.

  46. 20 February 2001 Annual return made up to 19/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNDY4OGFkaXF6a2N4.

  47. 20 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExNjA2OWFkaXF6a2N4.

  48. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MDgxN2FkaXF6a2N4.

  49. 25 May 2000 Accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTUyMTgyOWFkaXF6a2N4.

  50. 10 February 2000 Annual return made up to 19/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNDg1MGFkaXF6a2N4.

  51. 13 July 1999 Accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTkwMTQyOWFkaXF6a2N4.

  52. 5 February 1999 Annual return made up to 19/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk5NDY4MWFkaXF6a2N4.

  53. 26 May 1998 Accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTYyOTgxNmFkaXF6a2N4.

  54. 18 February 1998 Annual return made up to 19/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzOTAwMmFkaXF6a2N4.

  55. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyNjM0OGFkaXF6a2N4.

  56. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3NzE4NGFkaXF6a2N4.

  57. 16 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NzIzMTM0NWFkaXF6a2N4.

  58. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgyOTU1OWFkaXF6a2N4.

  59. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTQ0MmFkaXF6a2N4.

  60. 18 February 1997 Annual return made up to 19/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNzExN2FkaXF6a2N4.

  61. 21 May 1996 Accounting reference date extended from 16/07 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NDI1NDkwOGFkaXF6a2N4.

  62. 21 May 1996 Accounts for a dormant company made up to 16 July 1995 [View PDF]

    Action Date: 16 July 1995. Category: Accounts. Type: AA. Transaction: MDA4MzcxNjU4NWFkaXF6a2N4.

  63. 16 April 1996 Annual return made up to 19/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyOTU0N2FkaXF6a2N4.

  64. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg3ODkyNWFkaXF6a2N4.

  65. 31 March 1995 Annual return made up to 19/01/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5MDkxM2FkaXF6a2N4.

  66. 31 March 1995 Accounts for a dormant company made up to 16 July 1994 [View PDF]

    Action Date: 16 July 1994. Category: Accounts. Type: AA. Transaction: MDEzODI1NzcxMWFkaXF6a2N4.

  67. 31 March 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzE2NTYxMmFkaXF6a2N4.

  68. 31 March 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTk0NzkzN2FkaXF6a2N4.

  69. 21 January 1994 Annual return made up to 19/01/94

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MDk0M2FkaXF6a2N4.

  70. 18 November 1993 Accounts for a dormant company made up to 16 July 1993

    Action Date: 16 July 1993. Category: Accounts. Type: AA. Transaction: MDEyMjgyODg5MmFkaXF6a2N4.

  71. 25 May 1993 Annual return made up to 19/01/93

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMzM4MmFkaXF6a2N4.

  72. 26 October 1992 Accounts for a dormant company made up to 16 July 1992

    Action Date: 16 July 1992. Category: Accounts. Type: AA. Transaction: MDAzMDIyMzc1NmFkaXF6a2N4.

  73. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU2NTc4OGFkaXF6a2N4.

  74. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjMxMTcwOWFkaXF6a2N4.

  75. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU4MzE1NmFkaXF6a2N4.

  76. 6 July 1992 Accounts for a dormant company made up to 16 July 1991

    Action Date: 16 July 1991. Category: Accounts. Type: AA. Transaction: MDE0MDgwMTY3OGFkaXF6a2N4.

  77. 6 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUxNDUwNmFkaXF6a2N4.

  78. 4 March 1992 Annual return made up to 19/01/92

    Category: Annual return. Type: 363b. Transaction: MDE1MzUzNTIxOWFkaXF6a2N4.

  79. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDczMjM2NWFkaXF6a2N4.

  80. 19 January 1992 Annual return made up to 31/01/91

    Category: Annual return. Type: 363a. Transaction: MDAyNTg4MjgxM2FkaXF6a2N4.

  81. 24 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYxNzc3MGFkaXF6a2N4.

  82. 19 July 1990 Accounting reference date notified as 16/07

    Category: Accounts. Type: 224. Transaction: MDA2Mzg2NDIwMWFkaXF6a2N4.

  83. 19 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM5NTM5N2FkaXF6a2N4.

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