13 to 18 ST Mary'S Mansions Limited

Company Registration Number: 03255388

Company registered in England and Wales

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13 to 18 ST Mary'S Mansions Limited is a Private Company Limited by Shares first registered on 26 September 1996. Its current registered address is in London.

Registered Address

13 TO 18 ST MARYS MANSIONS
ST MARYS ROAD
LONDON
NW10 4AT

There are 3 companies currently registered at this postcode, including this one.

All companies at NW10 4AT

Registration Data

Company Number

03255388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £584£123£484£1,691£2,794£891£10,161£7,050
of which Cash £584£123£484£1,691£2,794£891£10,161£7,050
Total Assets £584£123£484£1,691£2,794£891£10,161£7,050
Current Liabilities £584£123£484£1,691£2,794£891£10,161£7,050
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WALLEY, Alan David

    Secretary

    Appointed on 26 September 1996

     

    15 St Marys Mansions
    47 St Marys Road
    London
    NW10 4AT

  • LESLIE, Margaret June, Doctor

    Director

    Appointed on 20 November 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1982

    13 St Marys Mansions
    47 St Marys Road
    London
    United Kingdom

  • MURPHY, Siobhan

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Sales And Marketing Rep

    Month of birth: March 1968

    16
    St Marys Mansions
    47 St. Marys Road
    London
    NW10 4AT
    England

  • WALLEY, Alan David

    Director

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1951

    15 St Marys Mansions
    47 St Marys Road
    London
    NW10 4AT

  • WALKER, Robert John

    Secretary

    Appointed on 26 September 1996

    Resigned on 26 September 1997

    17 St Marys Mansions
    47 St Marys Road
    London
    NW10 4AT

  • CZEMERYS, Nina

    Director

    Appointed on 16 February 2009

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1971

    13
    St Marys Mansions
    47 St. Marys Road
    London
    NW10 4AT

  • EATON, Josephine Mary

    Director

    Appointed on 29 October 2001

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Assistant Curator

    Month of birth: February 1974

    18 Saint Marys Mansions
    47 Saint Marys Road
    London
    NW10 4AT

  • MASON, Philip John

    Director

    Appointed on 26 September 1996

    Resigned on 13 October 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1954

    14 St Marys Mansions
    47 St Marys Road
    London
    NW10 4AT

  • REDFORD, Annabel Louise

    Director

    Appointed on 15 November 2007

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: May 1980

    18
    St Marys Mansions 47 St Marys Road
    London
    NW10 4AT

  • WALKER, Robert John

    Director

    Appointed on 26 September 1996

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Librarian

    Month of birth: October 1935

    17 St Marys Mansions
    47 St Marys Road
    London
    NW10 4AT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Appointment of Doctor Margaret June Leslie as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP01. Barcode: X5K8S9I9. Transaction: MzE2MjM1Mjg0OGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXGZ6. Transaction: MzE1ODM1MjE5M2FkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXADS. Transaction: MzE1ODM1MDY3OWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HL00. Transaction: MzEzMzIyMzQ4M2FkaXF6a2N4.

  5. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6J15. Transaction: MzEzMTg0Njk4MmFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYITKX. Transaction: MzEwOTc4NTI4NWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84BNK. Transaction: MzEwODMwNDI0NmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IZZ4. Transaction: MzA4NjA1NDAwOWFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJDHU. Transaction: MzA4NTc3OTg5NWFkaXF6a2N4.

  10. 30 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJF5AR. Transaction: MzA2NTAwMTE1M2FkaXF6a2N4.

  11. 30 September 2012 Termination of appointment of Nina Czemerys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IGWJUJ. Transaction: MzA2NDk5NjE1N2FkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQM8Q. Transaction: MzA2NDkwNDg3MWFkaXF6a2N4.

  13. 23 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X43WUYME. Transaction: MzA0NTkyNjc1MGFkaXF6a2N4.

  14. 23 October 2011 Termination of appointment of Annabel Redford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43WTYMD. Transaction: MzA0NTkyNjc0MWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW6L6XYL. Transaction: MzA0NDY0Nzk4MmFkaXF6a2N4.

  16. 18 October 2010 Appointment of Ms Siobhan Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZZ3OAJ. Transaction: MzAyNTM0NzU0OWFkaXF6a2N4.

  17. 16 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XO02XOAI. Transaction: MzAyNTM0NzY5NmFkaXF6a2N4.

  18. 16 October 2010 Director's details changed for Alan David Walley on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XO02WOAH. Transaction: MzAyNTM0NzY4N2FkaXF6a2N4.

  19. 16 October 2010 Director's details changed for Mrs Annabel Louise Redford on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XO02VOAG. Transaction: MzAyNTM0NzY4NmFkaXF6a2N4.

  20. 16 October 2010 Director's details changed for Ms Nina Czemerys on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XO02UOAF. Transaction: MzAyNTM0NzY4NWFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGLXGNTR. Transaction: MzAyNDI0MDExOWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7PKEH2. Transaction: MzAwMTg2MDEyNGFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XPSMLEBA. Transaction: MzAwMTI3NzY0NmFkaXF6a2N4.

  24. 22 October 2009 Appointment of Ms Nina Czemerys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRBCEBP. Transaction: MzAwMTI3NDkzNWFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2BXL4FB. Transaction: MjAxNjk0NTY2OGFkaXF6a2N4.

  26. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VC848O. Transaction: MjAxNjI2NzM1OGFkaXF6a2N4.

  27. 24 October 2008 Director appointed mrs annabel louise redford [View PDF]

    Category: Officers. Type: 288a. Barcode: X0VC748N. Transaction: MjAxNjI2NDIxNWFkaXF6a2N4.

  28. 24 October 2008 Appointment terminated director josephine eaton [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VC648M. Transaction: MjAxNjI2NDIxMWFkaXF6a2N4.

  29. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NzQ2NGFkaXF6a2N4.

  30. 25 October 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2NjgxMGFkaXF6a2N4.

  31. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NTc4MGFkaXF6a2N4.

  32. 26 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwOTI4NGFkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMzOTU3MmFkaXF6a2N4.

  34. 1 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwODc1M2FkaXF6a2N4.

  35. 29 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNjEyMWFkaXF6a2N4.

  36. 29 October 2004 Director resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTA4MzA3MDEwYWRpcXprY3g.

  37. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU4NzA3OGFkaXF6a2N4.

  38. 7 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjE3NTU0NmFkaXF6a2N4.

  39. 7 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIyMDQzMGFkaXF6a2N4.

  40. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA2ODA3OGFkaXF6a2N4.

  41. 5 November 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNTYyNmFkaXF6a2N4.

  42. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTkzNzkyMmFkaXF6a2N4.

  43. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTIyMjg3NmFkaXF6a2N4.

  44. 28 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczODk2NWFkaXF6a2N4.

  45. 2 November 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMzA3NGFkaXF6a2N4.

  46. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NTUxN2FkaXF6a2N4.

  47. 27 October 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NzY3OGFkaXF6a2N4.

  48. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTM1ODYzNGFkaXF6a2N4.

  49. 26 November 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwMzIyNGFkaXF6a2N4.

  50. 10 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjE0NzM5NWFkaXF6a2N4.

  51. 4 February 1998 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyMTMwOGFkaXF6a2N4.

  52. 13 October 1996 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzE2MjU3MmFkaXF6a2N4.

  53. 26 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA3NDAwM2FkaXF6a2N4.

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