89 ST Mark'S Road Limited

Company Registration Number: 03154431

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.
89 ST Mark'S Road Limited is a Private Company Limited by Shares first registered on 29 January 1996.

Registered Address

89 ST MARKS ROAD
LONDON
W10 6JS

There are 2 companies currently registered at this postcode, including this one.

All companies at W10 6JS

Registration Data

Company Number

03154431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUBBARD, Charles

    Secretary

    Appointed on 22 October 2001

     

    89 St Marks Road
    London
    W10 6JS

  • HUBBARD, Charles

    Director

    Appointed on 29 January 1996

     

    Nationality: British

    Occupation: Tv & Film Producer

    Month of birth: September 1950

    89 St Marks Road
    London
    W10 6JS

  • KEARNEY, Raymond John

    Director

    Appointed on 29 January 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1947

    89 St Marks Road
    London
    W10 6JS

  • RILEY, Claire

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: July 1957

    89 Saint Marks Road
    London
    W10 6JS

  • FURZE, Karen

    Secretary

    Appointed on 29 January 1996

    Resigned on 22 October 2001

    89 St Marks Road
    London
    W10 6JS

  • RM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 1996

    Resigned on 29 January 1996

    3rd Floor
    124-130 Tabernacle Street
    London
    EC2A 4SD

  • FURZE, Karen

    Director

    Appointed on 29 January 1996

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1960

    89 St Marks Road
    London
    W10 6JS

  • POLLARD, William

    Director

    Appointed on 29 January 1996

    Resigned on 22 October 2001

    Nationality: American

    Occupation: Banker

    Month of birth: September 1962

    89 St Marks Road
    London
    W10 6JS

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 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H6VT2Y. Transaction: MzE1OTI3ODExNGFkaXF6a2N4.

  2. 30 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ62NU. Transaction: MzE0MDg2MzAwNmFkaXF6a2N4.

  3. 10 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HRASHD. Transaction: MzEzMjc5MDM4N2FkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4061V94. Transaction: MzExNjM4Mzg5N2FkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H07IA0. Transaction: MzEwODAxNDQ2MmFkaXF6a2N4.

  6. 15 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31SEK0H. Transaction: MzA5NDU3MzE0NGFkaXF6a2N4.

  7. 21 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6AWA. Transaction: MzA4NTUxNjAwMGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH3UI. Transaction: MzA3MjYxNTUzNmFkaXF6a2N4.

  9. 17 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14V5J48. Transaction: MzA1NDI4MjEyN2FkaXF6a2N4.

  10. 4 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X11ZVL0Q. Transaction: MzA1MTkwNzgwOWFkaXF6a2N4.

  11. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVXPGXXO. Transaction: MzA0NDU5ODc0OWFkaXF6a2N4.

  12. 29 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XM43ZR7N. Transaction: MzAzMTMyNDEzOWFkaXF6a2N4.

  13. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHVDHNVL. Transaction: MzAyNDM4MDkyNmFkaXF6a2N4.

  14. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWNZXH1U. Transaction: MzAwODA5NTA1NWFkaXF6a2N4.

  15. 28 January 2010 Director's details changed for Claire Riley on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWNZWH1T. Transaction: MzAwODA5NDkyNmFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Raymond John Kearney on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWNZVH1S. Transaction: MzAwODA5NDkyNWFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Charles Hubbard on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWNZUH1R. Transaction: MzAwODA5NDkyNGFkaXF6a2N4.

  18. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSEANEFT. Transaction: MzAwMTY1Njc2OWFkaXF6a2N4.

  19. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN54N6YK. Transaction: MjAyNDYzMTgzNmFkaXF6a2N4.

  20. 3 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A83LG5A1. Transaction: MjAxOTI1MjA0OGFkaXF6a2N4.

  21. 29 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NzkwMmFkaXF6a2N4.

  22. 4 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNjQ4MmFkaXF6a2N4.

  23. 7 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3MjU0NWFkaXF6a2N4.

  24. 27 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MDg5M2FkaXF6a2N4.

  25. 20 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NzE4OGFkaXF6a2N4.

  26. 23 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA1NzgwN2FkaXF6a2N4.

  27. 20 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5Njk0MmFkaXF6a2N4.

  28. 13 May 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNjI0NGFkaXF6a2N4.

  29. 24 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MzE0NmFkaXF6a2N4.

  30. 15 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTMzMTEwOGFkaXF6a2N4.

  31. 25 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwOTYwN2FkaXF6a2N4.

  32. 20 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk0MTMxOGFkaXF6a2N4.

  33. 26 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5MTg1N2FkaXF6a2N4.

  34. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1NzU3NGFkaXF6a2N4.

  35. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0NDMxMGFkaXF6a2N4.

  36. 26 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NzY2ODQzMWFkaXF6a2N4.

  37. 8 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxNjA1OGFkaXF6a2N4.

  38. 3 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgzNzU0OGFkaXF6a2N4.

  39. 24 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5NDc4NWFkaXF6a2N4.

  40. 29 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxODkzNjg4NGFkaXF6a2N4.

  41. 24 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwNDM2MGFkaXF6a2N4.

  42. 11 March 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxNTM3OGFkaXF6a2N4.

  43. 20 February 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQ1NTgxOWFkaXF6a2N4.

  44. 20 February 1998 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAwOTY1NDkyMGFkaXF6a2N4.

  45. 16 July 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxMTI3NmFkaXF6a2N4.

  46. 29 March 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxOTk1MzQ0NmFkaXF6a2N4.

  47. 29 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA5MTY5MGFkaXF6a2N4.

  48. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTI4MzA2MmFkaXF6a2N4.

  49. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTA3MjM0MWFkaXF6a2N4.

  50. 29 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU1OTM0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.