95 ST Mark'S Road Limited

Company Registration Number: 05294007

Company registered in England and Wales

Approximate Location Map
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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.
95 ST Mark'S Road Limited is a Private Company Limited by Guarantee first registered on 23 November 2004. Its current registered address is in London.

Registered Address

95 ST MARK'S ROAD
LONDON
W10 6JW

There are 9 companies currently registered at this postcode, including this one.

All companies at W10 6JW

Registration Data

Company Number

05294007

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £100£100£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • RYAN, William Charles

    Secretary

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Writer

    95
    Top Flat
    95 St Mark's Road
    London
    W10 6JW

  • DENT COAD, Emma

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Writer Researcher

    Month of birth: November 1954

    95 St Marks Road
    London
    W10 6JW

  • RYAN, William Charles

    Director

    Appointed on 5 February 2005

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1965

    95
    Top Flat
    95 St Mark's Road
    London
    W10 6JW

  • WATERS, Harry

    Director

    Appointed on 5 February 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1976

    95a St Marks Road
    London
    W10 6JW

  • GREENSLADE, James Hugh Murray

    Secretary

    Appointed on 23 November 2004

    Resigned on 26 November 2005

    First Floor
    95 St Mark's Road
    London
    W10 6JW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BUCHANAN, James Alexander Stewart

    Director

    Appointed on 26 November 2005

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Reinsurance

    Month of birth: October 1971

    First Floor Flat
    95 St Marks Road
    London
    W10 6JW

  • GREENSLADE, James Hugh Murray

    Director

    Appointed on 23 November 2004

    Resigned on 26 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    First Floor
    95 St Mark's Road
    London
    W10 6JW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOSOH. Transaction: MzE2NDEzNTc1MmFkaXF6a2N4.

  2. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4EM5V. Transaction: MzE1NDk1NzY5M2FkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4N2G2AA. Transaction: MzEzODQyNDM0MGFkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZOWWP. Transaction: MzEyOTEwNzgyMmFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N8AGZN. Transaction: MzExMzk0MzMyMWFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FPJGJS. Transaction: MzEwNjg3OTcyOGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCGAJ. Transaction: MzA5MjUxNzgzOGFkaXF6a2N4.

  8. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN0228. Transaction: MzA4MzE4MzYyMWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TS6P. Transaction: MzA2OTY1ODgxOGFkaXF6a2N4.

  10. 19 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DGND94. Transaction: MzA2MTA4ODAzMmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X10A2NAB. Transaction: MzA1MDU5OTM4NWFkaXF6a2N4.

  12. 8 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANSZXWCT. Transaction: MzA0MTc0NDE4OWFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XAEN3Q45. Transaction: MzAyOTEyOTczOWFkaXF6a2N4.

  14. 21 December 2010 Termination of appointment of James Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAEN2Q44. Transaction: MzAyOTEyOTU0NWFkaXF6a2N4.

  15. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIV4GMUN. Transaction: MzAyMjM2NzczNWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 23 November 2009 no member list [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHNQHGL9. Transaction: MzAwNjk2MzU2NGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Harry Waters on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHNQGGL8. Transaction: MzAwNjk2MzA1OGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for William Charles Ryan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHNQFGL7. Transaction: MzAwNjk2MzA1N2FkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Councillor Emma Dent Coad on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHNQEGL6. Transaction: MzAwNjk2MzA1NmFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for James Alexander Stewart Buchanan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHNQDGL5. Transaction: MzAwNjk2MzA1NWFkaXF6a2N4.

  21. 1 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PUXK2FEV. Transaction: MzAwNDAzMDI4OGFkaXF6a2N4.

  22. 2 March 2009 Annual return made up to 23/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZIK7IE. Transaction: MjAyNzA0NzAzOWFkaXF6a2N4.

  23. 19 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRZIJ7ID. Transaction: MjAyNjE3NjM3OWFkaXF6a2N4.

  24. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRZII7IC. Transaction: MjAyNjE3NjM3N2FkaXF6a2N4.

  25. 19 February 2009 Registered office changed on 19/02/2009 from 95 st mark's road london W10 6JW [View PDF]

    Category: Address. Type: 287. Barcode: XRZIH7IB. Transaction: MjAyNjE3NjM3NWFkaXF6a2N4.

  26. 19 February 2009 Director and secretary's change of particulars / william ryan / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZIL7IF. Transaction: MjAyNjE3NjE3M2FkaXF6a2N4.

  27. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABJPM3EW. Transaction: MjAxNDEyODY4NmFkaXF6a2N4.

  28. 10 December 2007 Annual return made up to 23/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0Nzk0MWFkaXF6a2N4.

  29. 28 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyNTg0OGFkaXF6a2N4.

  30. 28 March 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODA0MzEyNmFkaXF6a2N4.

  31. 23 January 2007 Annual return made up to 23/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMDczN2FkaXF6a2N4.

  32. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0ODY0NmFkaXF6a2N4.

  33. 6 February 2006 Annual return made up to 23/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODg5ODQ5OGFkaXF6a2N4.

  34. 20 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE5OTg5OWFkaXF6a2N4.

  35. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM4MDE3N2FkaXF6a2N4.

  36. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkzNDg1NGFkaXF6a2N4.

  37. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY2ODE2NmFkaXF6a2N4.

  38. 13 January 2005 Registered office changed on 13/01/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY2MTE4MGFkaXF6a2N4.

  39. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTMwMjM2M2FkaXF6a2N4.

  40. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM0NDY2OGFkaXF6a2N4.

  41. 13 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxOTAxOGFkaXF6a2N4.

  42. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4MTM5MGFkaXF6a2N4.

  43. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU4MDY1NGFkaXF6a2N4.

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