7 to 12 ST Mary'S Mansions Limited

Company Registration Number: 03053643

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.
7 to 12 ST Mary'S Mansions Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in Stanmore, Middlesex.

Registered Address

3 OLD LODGE WAY
STANMORE
MIDDLESEX
HA7 3AR

There are 56 companies currently registered at this postcode, including this one.

All companies at HA7 3AR

Registration Data

Company Number

03053643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,910£5,910£5,910£5,910£5,910
Current Assets £6,296£4,663£4,329£2,556£2,564£2,611
of which Cash £6,296£4,663£4,329£2,206£1,666£2,261
Total Assets £6,296£10,573£10,239£8,466£8,474£8,521
Current Liabilities £6,485£4,852£4,518£2,745£0£47
Net Current Assets £-189£-189£-189£-189£2,564£2,564
Total Net Worth £5,721£5,721£5,721£5,721£8,474£8,474

Previous Names

No previous names

Company Officers

  • PASSER, Andrew

    Director

    Appointed on 7 April 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1957

    3
    Old Lodge Way
    Stanmore
    Middlesex
    HA7 3AR
    United Kingdom

  • BOWER, Penelope Jane

    Secretary

    Appointed on 1 September 2001

    Resigned on 22 May 2006

    Flat 9 St Marys Mansions
    45 Saint Marys Road
    London
    NW10 4AT

  • CANOVILLE, Katherine

    Secretary

    Appointed on 5 May 1995

    Resigned on 7 September 1998

    Flat 7 St Marys Mansions
    45 St Marys Road Harlesden
    London
    NW10 4AT

  • GERMANOU, Eleni

    Secretary

    Appointed on 25 July 2007

    Resigned on 1 October 2009

    88 Holland Road
    London
    NW10 5AY

  • HUNTLY, Julian Mark

    Secretary

    Appointed on 22 May 2006

    Resigned on 23 July 2007

    45 Flat 11
    45 St Mary's Road
    London
    NW10 4AT

  • MAGEE, Margaret Mary

    Secretary

    Appointed on 7 September 1998

    Resigned on 10 January 2000

    11 St Marys Mansions
    45 St Marys Road
    London
    NW10 4AT

  • MAITLAND, Matthew Richard

    Secretary

    Appointed on 27 July 2000

    Resigned on 6 September 2000

    9 Saint Marys Mansions
    Saint Marys Road
    London
    NW10 4AT

  • WEINRICHTER LOPEZ, Maria Del Rosario

    Secretary

    Appointed on 1 March 2001

    Resigned on 1 October 2001

    11 St Marys Mansions
    St Marys Road
    London
    NW10 4AT

  • BAXTER-COCKBILL, Meilan

    Director

    Appointed on 5 May 1995

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Jewellery Consultant

    Month of birth: June 1951

    8 St Marys Mansions
    45 St Marys Road
    London
    NW10 4AT

  • BOWER, Penelope Jane

    Director

    Appointed on 30 April 2002

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Data Analyst

    Month of birth: January 1970

    Flat 9 St Marys Mansions
    45 Saint Marys Road
    London
    NW10 4AT

  • CANOVILLE, Katherine

    Director

    Appointed on 5 May 1995

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Flat 7 St Marys Mansions
    45 St Marys Road Harlesden
    London
    NW10 4AT

  • GERMANOU, Eleni

    Director

    Appointed on 25 July 2007

    Resigned on 1 October 2009

    Nationality: Greek

    Occupation: Homeopath

    Month of birth: August 1970

    88 Holland Road
    London
    NW10 5AY

  • HERCUN, Deborah Ann

    Director

    Appointed on 16 August 2009

    Resigned on 6 July 2011

    Nationality: Canadian

    Occupation: Publishing

    Month of birth: August 1965

    Flat 7
    St. Marys Mansions
    St. Marys Road
    London
    NW10 4AT

  • HUNTLY, Julian Mark

    Director

    Appointed on 22 May 2006

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1960

    45 Flat 11
    45 St Mary's Road
    London
    NW10 4AT

  • MAGEE, Margaret Mary

    Director

    Appointed on 5 May 1995

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: September 1946

    11 St Marys Mansions
    45 St Marys Road
    London
    NW10 4AT

  • MCFARLANE, Michael

    Director

    Appointed on 5 September 1998

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    9 Saint Marys Mansions
    Saint Marys Road
    London
    NW10 4AT

  • MCFARLANE-WALKER, Mary Elizabeth

    Director

    Appointed on 24 October 1995

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1968

    9 St Marys Mansions
    45 St Marys Road
    London
    NW10 4AT

  • PRESTON, Christian Bay

    Director

    Appointed on 5 May 1995

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1959

    10 St Marys Mansions
    45 St Marys Road
    London
    NW10 4AT

  • SALISBURY, Stephanie Joanne

    Director

    Appointed on 1 January 2001

    Resigned on 1 August 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1976

    Flat 8
    St Marys Mansions, St Marys Road
    London
    NW10 4AT

  • WINRICHTER-LOPEZ, Maria Del Roaario

    Director

    Appointed on 27 June 2000

    Resigned on 1 October 2001

    Nationality: Spanish

    Occupation: Housewife

    Month of birth: November 1957

    11 Saint Marys Mansions
    Saint Marys Road
    London
    NW10 4AT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GOQQY. Transaction: MzE0NTk3NDg4N2FkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GELIB. Transaction: MzE0MTY2Mjc0MmFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUWSX. Transaction: MzEyMDY4MTc4MGFkaXF6a2N4.

  4. 9 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A400OSW0. Transaction: MzExNjM5NzI0MWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSXOP. Transaction: MzA5Nzc1Nzk1OWFkaXF6a2N4.

  6. 21 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZZA89L. Transaction: MzA5MzA2MDM4NmFkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIX4W. Transaction: MzA3ODM2MTk1MmFkaXF6a2N4.

  8. 15 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JCM5Y0. Transaction: MzA2NTgxMjI4M2FkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6RO8. Transaction: MzA1NTczODU2OWFkaXF6a2N4.

  10. 7 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9NJGZ1S. Transaction: MzA0NjcyODE5NWFkaXF6a2N4.

  11. 6 July 2011 Termination of appointment of Deborah Hercun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HW6VL0. Transaction: MzA0MDAxODc3OWFkaXF6a2N4.

  12. 17 May 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEK8IU7Z. Transaction: MzAzNzMwMDU5MWFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA4R1T3Z. Transaction: MzAzNTIzOTkxNGFkaXF6a2N4.

  14. 7 April 2011 Appointment of Mr Andrew Passer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4R0T3Y. Transaction: MzAzNTIzMDQxMGFkaXF6a2N4.

  15. 2 July 2010 Registered office address changed from C/O Ms B Bower 30 Falkland Avenue London N11 1JS United Kingdom on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XPD8NLCR. Transaction: MzAxODgwNTY3MWFkaXF6a2N4.

  16. 15 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XL7HLK0B. Transaction: MzAxNTYzMDA3MmFkaXF6a2N4.

  17. 15 May 2010 Director's details changed for Deborah Ann Hercun on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XL7HKK0A. Transaction: MzAxNTYzMDA0NGFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA45UHTK. Transaction: MzAxMDI3MDg1N2FkaXF6a2N4.

  19. 10 December 2009 Termination of appointment of Eleni Germanou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J9RFHQ. Transaction: MzAwNDc1OTQ1OGFkaXF6a2N4.

  20. 10 December 2009 Termination of appointment of Eleni Germanou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1J9SFHR. Transaction: MzAwNDc1OTQ0N2FkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 3 May 2009 with full list of shareholders [View PDF]

    Action Date: 3 May 2009. Category: Annual return. Type: AR01. Barcode: XMQNTDRT. Transaction: MzAwMDkwODM5MmFkaXF6a2N4.

  22. 6 October 2009 Registered office address changed from Flat 11 St Marys Mansions 45 St Marys Road London NW10 4AT on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHO2ADUL. Transaction: MzAwMDExNzM0NWFkaXF6a2N4.

  23. 19 August 2009 Director appointed deborah ann hercun [View PDF]

    Category: Officers. Type: 288a. Barcode: ABX68CJR. Transaction: MjAzOTU1NjY4M2FkaXF6a2N4.

  24. 9 June 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AATDLAK5. Transaction: MjAzNDY5OTgyNGFkaXF6a2N4.

  25. 20 October 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC3D41T. Transaction: MjAxNTc5MzUxNmFkaXF6a2N4.

  26. 13 December 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3MzQ4NGFkaXF6a2N4.

  27. 25 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNjM4MmFkaXF6a2N4.

  28. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2Njc1NmFkaXF6a2N4.

  29. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MDk5MmFkaXF6a2N4.

  30. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMzA3MGFkaXF6a2N4.

  31. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NDE5MWFkaXF6a2N4.

  32. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyODY5OGFkaXF6a2N4.

  33. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU3NDk3NGFkaXF6a2N4.

  34. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMzMxNGFkaXF6a2N4.

  35. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQwMzUwOWFkaXF6a2N4.

  36. 17 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0ODU1NGFkaXF6a2N4.

  37. 17 May 2006 Registered office changed on 17/05/06 from: flat 9 st marys mansions 45 st marys road london NW10 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcxOTMyNmFkaXF6a2N4.

  38. 20 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2ODQ2N2FkaXF6a2N4.

  39. 1 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3ODUzOGFkaXF6a2N4.

  40. 20 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY3NjM4M2FkaXF6a2N4.

  41. 20 July 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM2NTc2MWFkaXF6a2N4.

  42. 6 July 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2NTM5MmFkaXF6a2N4.

  43. 2 July 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2ODEwNmFkaXF6a2N4.

  44. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQxNDk0NWFkaXF6a2N4.

  45. 7 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NjY5MGFkaXF6a2N4.

  46. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0Mjc5MmFkaXF6a2N4.

  47. 19 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNjc0OTQ3N2FkaXF6a2N4.

  48. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxNjc4OGFkaXF6a2N4.

  49. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4MzQ1OGFkaXF6a2N4.

  50. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMzcxMWFkaXF6a2N4.

  51. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NzQ5OWFkaXF6a2N4.

  52. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5MTA4N2FkaXF6a2N4.

  53. 10 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0MTkzN2FkaXF6a2N4.

  54. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg0OTE4NmFkaXF6a2N4.

  55. 20 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzE1MzY0MGFkaXF6a2N4.

  56. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzNjg1MmFkaXF6a2N4.

  57. 23 August 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0MTQ2NWFkaXF6a2N4.

  58. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzODE4OGFkaXF6a2N4.

  59. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxMjc1M2FkaXF6a2N4.

  60. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3ODUzMGFkaXF6a2N4.

  61. 30 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4MjU2NWFkaXF6a2N4.

  62. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwMjM3NmFkaXF6a2N4.

  63. 31 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA2NzgzNmFkaXF6a2N4.

  64. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIzNDg2MmFkaXF6a2N4.

  65. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxOTc3NWFkaXF6a2N4.

  66. 14 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2NjkyNWFkaXF6a2N4.

  67. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1MTYyMmFkaXF6a2N4.

  68. 1 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQxNTIxOGFkaXF6a2N4.

  69. 30 May 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxNTA1MGFkaXF6a2N4.

  70. 11 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NjY2MjMxNGFkaXF6a2N4.

  71. 20 May 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxMzYyN2FkaXF6a2N4.

  72. 13 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MjgzMTczNWFkaXF6a2N4.

  73. 18 June 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3NjQ4NWFkaXF6a2N4.

  74. 3 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMwMjk2MmFkaXF6a2N4.

  75. 28 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE3Mjc0N2FkaXF6a2N4.

  76. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY4NDQ5M2FkaXF6a2N4.

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