32 ST Marys Road (Management) Limited

Company Registration Number: 02523617

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 ST Marys Road (Management) Limited is a Private Company Limited by Shares first registered on 18 July 1990.

Registered Address

126 LONGHURST ROAD
LONDON
SE13 5LX

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 5LX

Registration Data

Company Number

02523617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

18 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 July 2015

Accounts Next Due

18 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £7£7£7£7£7£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7£7£7£7£7£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£0

Previous Names

No previous names

Company Officers

  • GIBSON, David

    Secretary

    Appointed on 1 May 2004

     

    126
    Longhurst Road
    London
    SE13 5LX
    United Kingdom

  • GIBSON, David

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1972

    126
    Longhurst Road
    London
    SE13 5LX
    United Kingdom

  • HAYHURST, Nicholas Peter

    Director

    Appointed on 3 June 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1978

    32 St Mary's Road
    London
    SE15 2DW

  • KNOWLES, Deborah

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Art Editor

    Month of birth: March 1971

    13
    Arbuthnot Road
    London
    SE14 5LS

  • ELLAMS, Barbara Elizabeth

    Secretary

    Appointed on 31 January 2000

    Resigned on 6 April 2004

    Flat 2
    32 Saint Marys Road
    London
    SE15 2DW

  • PRICE, Stephen John

    Secretary

    Resigned on 31 January 2000

    Apt 7-32 St Marys Road
    Peckham
    London
    SE15 2EE

  • BRICKWOOD, John

    Director

    Resigned on 13 May 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    Tower House
    8/14 Southampton Street
    London
    WC2E 7HA

  • ELLAMS, Barbara Elizabeth

    Director

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1942

    Flat 2
    32 Saint Marys Road
    London
    SE15 2DW

  • GALLAGHER, Patrick Joseph

    Director

    Appointed on 21 February 1994

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Foreman

    Month of birth: January 1947

    32 St Marys Road Flat 5
    Peckham
    London
    SE15 2DW

  • GIBBS, Kevin John

    Director

    Appointed on 29 January 2000

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    29 Royal Albert Road Westbury Park
    Bristol
    BS6 7NT

  • HOPPER, Ruth

    Director

    Appointed on 13 May 1992

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Implementation Manager (Design)

    Month of birth: November 1967

    32 St Marys Road
    London
    SE15 2DW

  • MALONEY, James Matthew

    Director

    Resigned on 27 October 1999

    Nationality: Irish

    Occupation: Concrete Foreman

    Month of birth: June 1950

    32 St Marys Road
    London
    SE15 2DW

  • MILLIGAN, Charlotte

    Director

    Appointed on 1 October 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1982

    Flat 3
    St. Mary's Road
    London
    SE15 2DW
    United Kingdom

  • PRICE, Stephen John

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Musician

    Month of birth: July 1958

    Apt 7-32 St Marys Road
    Peckham
    London
    SE15 2EE

  • ROWLEY, Leigh

    Director

    Appointed on 1 February 2001

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1978

    Flat 3 32 Saint Marys Road
    Peckham
    London
    SE15 2DW

This information was most recently updated 05/03/2017.

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. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJVI1. Transaction: MzE1MzQ2OTQwNmFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Accounts. Type: AA. Barcode: X54QX6G0. Transaction: MzE0NjE0MjM4N2FkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK63YB. Transaction: MzEyODc3NzUyNGFkaXF6a2N4.

  4. 3 May 2015 Total exemption small company accounts made up to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Accounts. Type: AA. Barcode: X46M70G8. Transaction: MzEyMjQ2OTE2OGFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3G7K. Transaction: MzEwNTExODgxM2FkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Accounts. Type: AA. Barcode: X35H3AAA. Transaction: MzA5NzkzNzg0NmFkaXF6a2N4.

  7. 9 April 2014 Termination of appointment of Charlotte Milligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H367E. Transaction: MzA5NzkzNjYyMWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZGJC. Transaction: MzA4MjUwNjU2MmFkaXF6a2N4.

  9. 13 March 2013 Total exemption small company accounts made up to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Accounts. Type: AA. Barcode: X242M3KH. Transaction: MzA3NDQxMDczNGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGMFQ. Transaction: MzA2MjAzODM4NWFkaXF6a2N4.

  11. 7 August 2012 Termination of appointment of Barbara Ellams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETGMFE. Transaction: MzA2MjAzODI3M2FkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Accounts. Type: AA. Barcode: X175QCF5. Transaction: MzA1NjEwMzQ4OGFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XIGX9WSP. Transaction: MzA0MjI4MjgwM2FkaXF6a2N4.

  14. 11 April 2011 Total exemption small company accounts made up to 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Accounts. Type: AA. Barcode: XB6M7T77. Transaction: MzAzNTQwNjE3N2FkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUBRQMBG. Transaction: MzAyMDkxOTc5NGFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Miss Charlotte Milligan on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBRPMBF. Transaction: MzAyMDkxOTU0MWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Nicholas Peter Hayhurst on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBRNMBD. Transaction: MzAyMDkxOTUzNWFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Deborah Knowles on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBROMBE. Transaction: MzAyMDkxOTUzOWFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Barbara Elizabeth Ellams on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XUBRMMBC. Transaction: MzAyMDkxOTUzMmFkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 18 July 2009 [View PDF]

    Action Date: 18 July 2009. Category: Accounts. Type: AA. Barcode: XHHU2J6G. Transaction: MzAxMzU1ODQ4NmFkaXF6a2N4.

  21. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHTFBPH. Transaction: MjAzNzQ0MzU3OWFkaXF6a2N4.

  22. 20 July 2009 Director's change of particulars / deborah knowles / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHTEBPG. Transaction: MjAzNzQzMTM0N2FkaXF6a2N4.

  23. 11 May 2009 Accounts for a dormant company made up to 18 July 2008 [View PDF]

    Action Date: 18 July 2008. Category: Accounts. Type: AA. Barcode: AT8379MG. Transaction: MjAzMjU5MDA4MmFkaXF6a2N4.

  24. 26 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN41D2LP. Transaction: MjAxMTgwMDE5N2FkaXF6a2N4.

  25. 26 August 2008 Director appointed miss charlotte milligan [View PDF]

    Category: Officers. Type: 288a. Barcode: XN41C2LO. Transaction: MjAxMTc5OTQxM2FkaXF6a2N4.

  26. 23 May 2008 Accounts for a dormant company made up to 18 July 2007 [View PDF]

    Action Date: 18 July 2007. Category: Accounts. Type: AA. Barcode: ABHDOZSU. Transaction: MjAwNTk4NDQyOWFkaXF6a2N4.

  27. 21 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3ODY5MGFkaXF6a2N4.

  28. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3NzE1M2FkaXF6a2N4.

  29. 20 August 2007 Registered office changed on 20/08/07 from: flat 5, 32 saint marys road london SE15 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM3Nzc3MWFkaXF6a2N4.

  30. 3 July 2007 Accounts for a dormant company made up to 18 July 2006 [View PDF]

    Action Date: 18 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzNjYwNGFkaXF6a2N4.

  31. 2 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMDY4OWFkaXF6a2N4.

  32. 29 June 2006 Accounts for a dormant company made up to 18 July 2005 [View PDF]

    Action Date: 18 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1MzAzNWFkaXF6a2N4.

  33. 16 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3NjcyMGFkaXF6a2N4.

  34. 17 May 2005 Accounts for a dormant company made up to 18 July 2004 [View PDF]

    Action Date: 18 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU0Njk0N2FkaXF6a2N4.

  35. 14 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1MTU2MWFkaXF6a2N4.

  36. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE3MDA5NmFkaXF6a2N4.

  37. 16 April 2004 Accounts for a dormant company made up to 18 July 2003 [View PDF]

    Action Date: 18 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NjMwNmFkaXF6a2N4.

  38. 3 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5MDM3NGFkaXF6a2N4.

  39. 28 March 2003 Accounts for a dormant company made up to 18 July 2002 [View PDF]

    Action Date: 18 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMzM5NjM1MmFkaXF6a2N4.

  40. 26 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5MTgxOWFkaXF6a2N4.

  41. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM5MzMxMWFkaXF6a2N4.

  42. 28 February 2002 Accounts for a dormant company made up to 18 July 2001 [View PDF]

    Action Date: 18 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAxMTc0OWFkaXF6a2N4.

  43. 2 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MDk4M2FkaXF6a2N4.

  44. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5ODk0NmFkaXF6a2N4.

  45. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1OTkxN2FkaXF6a2N4.

  46. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNzE0NGFkaXF6a2N4.

  47. 11 September 2000 Accounts for a dormant company made up to 18 July 2000 [View PDF]

    Action Date: 18 July 2000. Category: Accounts. Type: AA. Transaction: MDAwOTg4OTc0OGFkaXF6a2N4.

  48. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4OTEyMGFkaXF6a2N4.

  49. 13 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2MTYzOGFkaXF6a2N4.

  50. 22 June 2000 Accounts for a dormant company made up to 18 July 1999 [View PDF]

    Action Date: 18 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMDgwNTkzMGFkaXF6a2N4.

  51. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4NjQxNWFkaXF6a2N4.

  52. 12 August 1999 Return made up to 18/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MzEyN2FkaXF6a2N4.

  53. 30 March 1999 Accounts for a dormant company made up to 18 July 1998 [View PDF]

    Action Date: 18 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTEwNjM4OWFkaXF6a2N4.

  54. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA5NjcxNGFkaXF6a2N4.

  55. 15 July 1998 Return made up to 18/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyOTc0MmFkaXF6a2N4.

  56. 21 April 1998 Accounts for a dormant company made up to 18 July 1997 [View PDF]

    Action Date: 18 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NzcxOTI1NGFkaXF6a2N4.

  57. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY2NTg3MGFkaXF6a2N4.

  58. 18 August 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MzI3OWFkaXF6a2N4.

  59. 9 May 1997 Accounts for a dormant company made up to 18 July 1996 [View PDF]

    Action Date: 18 July 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ5NzUxM2FkaXF6a2N4.

  60. 9 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY2OTEwMmFkaXF6a2N4.

  61. 20 August 1996 Return made up to 18/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NDYwNGFkaXF6a2N4.

  62. 18 June 1996 Accounts for a dormant company made up to 18 July 1995 [View PDF]

    Action Date: 18 July 1995. Category: Accounts. Type: AA. Transaction: MDE0MzI2NzcwMGFkaXF6a2N4.

  63. 18 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg5OTkwNWFkaXF6a2N4.

  64. 30 October 1995 Return made up to 18/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2OTUxOGFkaXF6a2N4.

  65. 16 May 1995 Accounts for a dormant company made up to 18 July 1994 [View PDF]

    Action Date: 18 July 1994. Category: Accounts. Type: AA. Transaction: MDEyNTY0MTMzMGFkaXF6a2N4.

  66. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg0OTU5M2FkaXF6a2N4.

  67. 21 July 1994 Return made up to 18/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4NTg5N2FkaXF6a2N4.

  68. 9 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzgyOTcxOWFkaXF6a2N4.

  69. 22 July 1993 Accounts for a dormant company made up to 18 July 1993

    Action Date: 18 July 1993. Category: Accounts. Type: AA. Transaction: MDAyMTEzNjQwN2FkaXF6a2N4.

  70. 22 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEyMDk0NmFkaXF6a2N4.

  71. 22 July 1993 Return made up to 18/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzMjYyN2FkaXF6a2N4.

  72. 19 October 1992 Accounts for a dormant company made up to 18 July 1992

    Action Date: 18 July 1992. Category: Accounts. Type: AA. Transaction: MDA4MDEzMTkzNGFkaXF6a2N4.

  73. 19 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU4MDQ4MGFkaXF6a2N4.

  74. 7 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU0MDI5OGFkaXF6a2N4.

  75. 7 September 1992 Return made up to 18/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwOTY3OGFkaXF6a2N4.

  76. 19 January 1992 Accounts for a dormant company made up to 18 July 1991

    Action Date: 18 July 1991. Category: Accounts. Type: AA. Transaction: MDA5MTQwOTkyMmFkaXF6a2N4.

  77. 19 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ2Nzg3MWFkaXF6a2N4.

  78. 19 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTg5MjMzM2FkaXF6a2N4.

  79. 19 January 1992 Accounting reference date shortened from 30/06 to 18/07

    Category: Accounts. Type: 225(1). Transaction: MDEyNTg1NzI1NGFkaXF6a2N4.

  80. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM4MjM3OGFkaXF6a2N4.

  81. 6 January 1992 Return made up to 18/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExOTgwOTE3MmFkaXF6a2N4.

  82. 20 March 1991 Ad 11/02/91--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU0NDI1NGFkaXF6a2N4.

  83. 15 January 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNzc3MzczMGFkaXF6a2N4.

  84. 13 September 1990 Registered office changed on 13/09/90 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDA5OTQ0NTE2MmFkaXF6a2N4.

  85. 13 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTg3ODI4NWFkaXF6a2N4.

  86. 18 July 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM5OTcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.