99 ST Marks Road Management Company Limited

Company Registration Number: 03202003

Company registered in England and Wales

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99 ST Marks Road Management Company Limited is a Private Company Limited by Shares first registered on 22 May 1996. Its current registered address is in Wimbledon Village, London.

Registered Address

THE WHITE HOUSE
57-63 CHURCH ROAD
WIMBLEDON VILLAGE
LONDON
UNITED KINGDOM
SW19 5SB

There are 204 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

03202003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£8,083£8,083£8,083£0£0£0
Current Assets £11,029£9,062£5,744£16,254£12,646£9,727£11,095£6,890
of which Cash £9,685£7,597£4,619£15,129£11,521£8,606£10,028£5,859
Total Assets £11,029£9,062£13,827£24,337£20,729£9,727£11,095£6,890
Current Liabilities £19,012£17,045£6,997£6,997£7,116£17,710£19,078£14,873
Net Current Assets £-7,983£-7,983£-1,253£9,257£5,530£-7,983£-7,983£-7,983
Total Net Worth £100£100£6,830£17,340£13,613£100£100£100

Previous Names

No previous names

Company Officers

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 May 1996

     

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • COLLINS, Victoria Jane

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: February 1971

    Garden Flat
    99 St Marks Road
    London
    W10 6JW
    United Kingdom

  • GASPARD, Andre Edouard

    Director

    Appointed on 22 May 1996

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1951

    99 St Marks Road
    London
    W10 6JW

  • LEVENE, Simon Janus

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Film Director

    Month of birth: August 1968

    99b St Marks Road
    London
    W10 6JW

  • MORGAN, Elizabeth Anne

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    68 Lansdowne Road
    London
    W11 2LR
    United Kingdom

  • FOX, Marc

    Director

    Appointed on 22 May 1996

    Resigned on 12 January 1998

    Nationality: British

    Occupation: Music Publisher

    Month of birth: February 1958

    61 Hereford Road
    London
    W2 5BB

  • GALLOWAY, Beverley Anne

    Director

    Appointed on 2 January 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1971

    Garden Flat, 99 St Marks Road
    London
    W10 6JW

  • GALLOWAY, Lee James

    Director

    Appointed on 2 January 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1970

    Garden Flat, 99 St Marks Road
    London
    W10 6JW

  • KALFUS, Andrew

    Director

    Appointed on 1 January 2012

    Resigned on 12 February 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1977

    99d
    And Roofspace
    St. Marks Road
    London
    W10 6JW
    United Kingdom

  • LOGUE, Denise Lisette

    Director

    Appointed on 12 January 1998

    Resigned on 2 January 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1959

    Garden Flat 99 St Marks Road
    London
    W10 6JW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 1996

    Resigned on 22 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LUCE, Edward Godfrey

    Director

    Appointed on 1 August 1997

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    99d St Marks Road
    London
    W10 6JW

  • OLINS, Rufus Laurence

    Director

    Appointed on 22 May 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1961

    75 Callcott Road
    London
    NW6 7EE

  • RICKSON, Colin David

    Director

    Appointed on 22 May 1996

    Resigned on 14 May 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1944

    The Dene Dene Close
    Aspley Hill
    Woburn Sands
    Buckinghamshire
    MK17 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZIQQI. Transaction: MzE3NjI4NDM1MmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GWCSZK. Transaction: MzE1ODg5OTQxN2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L54WW. Transaction: MzE0OTEyMzgyOWFkaXF6a2N4.

  4. 15 February 2016 Termination of appointment of Andrew Kalfus as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8EEY. Transaction: MzE0MTg5Mzc3NmFkaXF6a2N4.

  5. 11 February 2016 Appointment of Mrs Elizabeth Anne Morgan as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50IXZR5. Transaction: MzE0MTcxNzgyNGFkaXF6a2N4.

  6. 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: X50GEIA3. Transaction: MzE0MTY2MjAzM2FkaXF6a2N4.

  7. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGQ3U. Transaction: MzEzNzg3NzkzMmFkaXF6a2N4.

  8. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C43OXL. Transaction: MzEyNzQ1MzQxOGFkaXF6a2N4.

  9. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X39GG. Transaction: MzEyMzcyMDM3M2FkaXF6a2N4.

  10. 8 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MAC1KG. Transaction: MzExMzAzODg0MmFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHCJL. Transaction: MzEwMDUxMDUyNmFkaXF6a2N4.

  12. 12 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MXCWPD. Transaction: MzA5MDU2ODA4NmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1OU1. Transaction: MzA3ODQxMzkwOWFkaXF6a2N4.

  14. 17 December 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NMT9EW. Transaction: MzA2OTUwMTU4MmFkaXF6a2N4.

  15. 4 September 2012 Termination of appointment of Edward Luce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQUAQG. Transaction: MzA2MzUxMzM0NWFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2DZK. Transaction: MzA1ODEyOTg5M2FkaXF6a2N4.

  17. 16 January 2012 Appointment of Andrew Kalfus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MUDO2. Transaction: MzA1MDc4NDU2OWFkaXF6a2N4.

  18. 10 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L0ZXSW55. Transaction: MzA1MDUwNTAyOWFkaXF6a2N4.

  19. 4 November 2011 Termination of appointment of Lee Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8R6AYY8. Transaction: MzA0NjYxNTk4MGFkaXF6a2N4.

  20. 4 November 2011 Termination of appointment of Beverley Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8R5BYY8. Transaction: MzA0NjYxNTg3OWFkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQZ9KUHQ. Transaction: MzAzNzg5OTI0OWFkaXF6a2N4.

  22. 9 December 2010 Appointment of Victoria Jane Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6BO1PSK. Transaction: MzAyODUzNzI0M2FkaXF6a2N4.

  23. 7 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LEUAJPP0. Transaction: MzAyODM4OTMyMGFkaXF6a2N4.

  24. 27 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XCW4AKCF. Transaction: MzAxNjQ1MTk5N2FkaXF6a2N4.

  25. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROJIHUC. Transaction: MzAxMDQ5MTkxMGFkaXF6a2N4.

  26. 10 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRC6AKJ. Transaction: MjAzNDcxNTQ1NWFkaXF6a2N4.

  27. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7XBK8ME. Transaction: MjAyOTgzMDY1N2FkaXF6a2N4.

  28. 6 November 2008 Registered office changed on 06/11/2008 from 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: X3QYB4LO. Transaction: MjAxNzQ0Mzg1N2FkaXF6a2N4.

  29. 30 October 2008 Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24HJ4EL. Transaction: MjAxNjg0MjQwNWFkaXF6a2N4.

  30. 30 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TJD04T. Transaction: MjAwNjI3MTg2OGFkaXF6a2N4.

  31. 2 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzOTQyOGFkaXF6a2N4.

  32. 23 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NDUyMmFkaXF6a2N4.

  33. 11 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2Mjc5NGFkaXF6a2N4.

  34. 21 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NTE0OGFkaXF6a2N4.

  35. 18 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzE5MGFkaXF6a2N4.

  36. 27 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg1NDE2NmFkaXF6a2N4.

  37. 14 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA2NDYyMmFkaXF6a2N4.

  38. 26 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU5NzkwMmFkaXF6a2N4.

  39. 9 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU1NTU3M2FkaXF6a2N4.

  40. 7 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYyMTk4OWFkaXF6a2N4.

  41. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg2ODA0MWFkaXF6a2N4.

  42. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwMDE2NmFkaXF6a2N4.

  43. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzNjIwNmFkaXF6a2N4.

  44. 3 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI5Mzc2NGFkaXF6a2N4.

  45. 21 May 2003 Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA3MjEwMmFkaXF6a2N4.

  46. 27 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ0NDEyMGFkaXF6a2N4.

  47. 2 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY2ODg3NmFkaXF6a2N4.

  48. 14 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwODMwNTcwNmFkaXF6a2N4.

  49. 4 June 2001 Return made up to 22/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE5OTE4OGFkaXF6a2N4.

  50. 24 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MDE1MDUwMWFkaXF6a2N4.

  51. 5 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE1MTI0N2FkaXF6a2N4.

  52. 28 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4ODg4NTU4NGFkaXF6a2N4.

  53. 25 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjgzNTUxOWFkaXF6a2N4.

  54. 4 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkwMDQ2M2FkaXF6a2N4.

  55. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAwMTg0OGFkaXF6a2N4.

  56. 12 June 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQzMzA3M2FkaXF6a2N4.

  57. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyMTc4MWFkaXF6a2N4.

  58. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU2OTQ0MGFkaXF6a2N4.

  59. 11 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4ODI5NWFkaXF6a2N4.

  60. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5MjI0NmFkaXF6a2N4.

  61. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4MDExMWFkaXF6a2N4.

  62. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczNTQ5OGFkaXF6a2N4.

  63. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4ODkwOWFkaXF6a2N4.

  64. 18 July 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk1ODk0N2FkaXF6a2N4.

  65. 11 August 1996 Ad 22/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAwMDExNmFkaXF6a2N4.

  66. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTUzMjkzMWFkaXF6a2N4.

  67. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzU4MzIyMmFkaXF6a2N4.

  68. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjU2MjkyMWFkaXF6a2N4.

  69. 14 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEyOTUyMWFkaXF6a2N4.

  70. 14 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzIwMjM1M2FkaXF6a2N4.

  71. 22 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE0ODU0MmFkaXF6a2N4.

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