12 ST Mark'S Place (2) Limited

Company Registration Number: 04180098

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.
12 ST Mark'S Place (2) Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in London.

Registered Address

12 ST. MARKS PLACE
LONDON
ENGLAND
W11 1NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04180098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,412£3,023£1,830£1,342£1,020£7,702£3,785£2,279£768
of which Cash £1,412£1,823£1,830£1,342£1,020£7,702£3,785£2,279£768
Total Assets £1,412£3,023£1,830£1,342£1,020£7,702£3,785£2,279£768
Current Liabilities £0£1,292£0£0£0£0£0£0£0
Net Current Assets £1,412£1,731£1,830£1,342£1,020£7,702£3,785£2,279£768
Total Net Worth £1,412£1,731£1,830£1,342£1,020£7,702£3,785£2,279£768

Previous Names

No previous names

Company Officers

  • TREHY, Nicole Janetta

    Secretary

    Appointed on 23 June 2006

     

    12b
    St Marks Place
    London
    W11 1NT

  • JONES, Rachel Anwen

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Public Relations Account Manag

    Month of birth: September 1978

    12d St Marks Place
    London
    W11 1NT

  • TREHY, Nicole Janetta

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: October 1969

    12b
    St Marks Place
    London
    W11 1NT

  • MARSH, Hazel Westfield

    Secretary

    Appointed on 15 March 2001

    Resigned on 23 June 2006

    12a St Marks Place
    London
    W11 1NT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • SEWELL, John Stuart

    Director

    Appointed on 15 March 2001

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    12d Saint Marks Place
    London
    W11 1NS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2001

    Resigned on 15 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

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. 12 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XJLJRK. Transaction: MzE2NjQxNjMzNGFkaXF6a2N4.

  2. 26 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53KY1SY. Transaction: MzE0NDk1Njc4NWFkaXF6a2N4.

  3. 26 March 2016 Registered office address changed from 12 Saint Marks Place London W11 1NS to 12 st. Marks Place London W11 1NT on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Address. Type: AD01. Barcode: X53KY1V6. Transaction: MzE0NDk1Njc3OGFkaXF6a2N4.

  4. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMZVF. Transaction: MzEzOTEyMzYzN2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: A479AKCH. Transaction: MzEyMzA4NDg1NWFkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZLA428. Transaction: MzExNjc1Mjg3OWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: A3NBGDP7. Transaction: MzExNjc1Mjc3M2FkaXF6a2N4.

  8. 5 February 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3MT586X. Transaction: MzExMzc2ODc0MGFkaXF6a2N4.

  9. 18 November 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMTEwMjk2MGFkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4MTgyMmFkaXF6a2N4.

  11. 6 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30RGJH7. Transaction: MzA5NDAxMTA5OWFkaXF6a2N4.

  12. 7 October 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2HPNSQG. Transaction: MzA4NjQ3NDE3M2FkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27B4LZE. Transaction: MzA3NzEwMDM2OGFkaXF6a2N4.

  14. 29 April 2013 Director's details changed for Nicole Janetta Trehy on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B4LZ6. Transaction: MzA3NzEwMDEwNWFkaXF6a2N4.

  15. 29 April 2013 Director's details changed for Rachel Anwen Jones on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B4LYY. Transaction: MzA3NzEwMDEwMGFkaXF6a2N4.

  16. 21 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFLRCI. Transaction: MzA1OTUzNjYyNmFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: A1BFLRCA. Transaction: MzA1OTUzNTc5NmFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: ADUYEU9W. Transaction: MzAzNzYzMjQ4N2FkaXF6a2N4.

  19. 13 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOZBXT53. Transaction: MzAzNTU1MTYzMGFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: A5EEFJHM. Transaction: MzAxNDM3ODYyNWFkaXF6a2N4.

  21. 27 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5EEGJHN. Transaction: MzAxNDM2Njg5NmFkaXF6a2N4.

  22. 6 May 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOZMC9GK. Transaction: MjAzMjMzNzgyMGFkaXF6a2N4.

  23. 13 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5MK58VT. Transaction: MjAzMDQ2ODU2MmFkaXF6a2N4.

  24. 2 July 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI3ZB117. Transaction: MjAwODMxMzgxN2FkaXF6a2N4.

  25. 9 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2X7SYOU. Transaction: MjAwMjk2NTIxM2FkaXF6a2N4.

  26. 15 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzNDk5MmFkaXF6a2N4.

  27. 15 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxMjA4MmFkaXF6a2N4.

  28. 27 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NjY2NmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3NjQ4NWFkaXF6a2N4.

  30. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NTc1MGFkaXF6a2N4.

  31. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwMTEzOWFkaXF6a2N4.

  32. 3 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2MDk0M2FkaXF6a2N4.

  33. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NzM1MWFkaXF6a2N4.

  34. 15 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3MDQ0OWFkaXF6a2N4.

  35. 8 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTI1ODM1MGFkaXF6a2N4.

  36. 17 May 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ1MDQzNWFkaXF6a2N4.

  37. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA2MzU4NGFkaXF6a2N4.

  38. 18 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA1NzMyMWFkaXF6a2N4.

  39. 8 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODI1Mjg1M2FkaXF6a2N4.

  40. 11 June 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwOTg0NWFkaXF6a2N4.

  41. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ1ODA5NmFkaXF6a2N4.

  42. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NjE2M2FkaXF6a2N4.

  43. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1MzM0NmFkaXF6a2N4.

  44. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxNzc2MGFkaXF6a2N4.

  45. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI2NDc5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.