20 ST Mark'S Hill Limited

Company Registration Number: 08193471

Company registered in England and Wales

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20 ST Mark'S Hill Limited is a Private Company Limited by Shares first registered on 29 August 2012. Its current registered address is in Surbiton, Surrey.

Registered Address

20 ST MARKS HILL
SURBITON
SURREY
KT6 4PT

There are 4 companies currently registered at this postcode, including this one.

All companies at KT6 4PT

Registration Data

Company Number

08193471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • AUSTIN, Philip Neil

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Crossword Compiler

    Month of birth: April 1964

    Ground Floor Flat
    20 St Mark's Hill
    Surbiton
    KT6 4PT
    United Kingdom

  • GUIGNARD, Xavier Lionel

    Director

    Appointed on 29 August 2012

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1977

    20c
    St Mark's Hill
    Surbiton
    KT6 4PT
    United Kingdom

  • HOLLIS, Annaleise

    Director

    Appointed on 29 August 2012

     

    Nationality: Australian

    Occupation: Clerk

    Month of birth: April 1984

    Flat B1
    20 St Mark's Hill
    Surbiton
    Surrey
    KT6 4PT
    United Kingdom

  • MARTINEZ-ALVAREZ, Maria Cristina

    Director

    Appointed on 29 August 2012

     

    Nationality: Spanish

    Occupation: Journalist

    Month of birth: January 1967

    Ground Floor Flat
    20 St Mark's Hill
    Surbiton
    KT6 4PT
    United Kingdom

  • SERGEANT, David John

    Director

    Appointed on 29 August 2012

     

    Nationality: Australian

    Occupation: Mech Engineer

    Month of birth: July 1979

    Flat B1
    20 St Mark's Hill
    Surbiton
    Surrey
    KT6 4PT
    United Kingdom

  • SMITH, Robert

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1956

    The Heights Condo B6
    251/18 Koktando Road, Tambon Karon, Amphur Muang
    Phuket
    83100
    Thailand

  • CORKILL, Fay Tak Yee

    Director

    Appointed on 29 August 2012

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1956

    120
    Fox Hollow Drive
    Bexleyheath
    Kent
    DA7 4UR
    United Kingdom

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

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62M5TDM. Transaction: MzE3MTQ5MzEwOGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J249. Transaction: MzE2MTIyMDg3OWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YXEEMY. Transaction: MzEzOTk5NjAwOWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04UG3. Transaction: MzEzMDE0Mzc4M2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3N35DQ0. Transaction: MzExMzg3ODcxM2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJOAP. Transaction: MzEwNjg4MzQ2N2FkaXF6a2N4.

  7. 26 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36MKEWP. Transaction: MzA5ODg4OTkyOWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8DXK. Transaction: MzA4NDA0MjIzMGFkaXF6a2N4.

  9. 21 August 2013 Cancellation of shares. Statement of capital on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Capital. Type: SH06. Barcode: A2F7SCDE. Transaction: MzA4MzYzNzkyM2FkaXF6a2N4.

  10. 20 August 2013 Director's details changed for Mr Xavier Lionel Guignard on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53CQJ. Transaction: MzA4MzU2MTA5NWFkaXF6a2N4.

  11. 20 August 2013 Director's details changed for Mr David Sergeant on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53D8H. Transaction: MzA4MzU2MTE4OGFkaXF6a2N4.

  12. 20 August 2013 Registered office address changed from 20 St Mark's Hill Surbiton KT6 4PT United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F53D95. Transaction: MzA4MzU2MTIwMWFkaXF6a2N4.

  13. 20 August 2013 Director's details changed for Ms Maria Cristina Martinez-Alvarez on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53D1M. Transaction: MzA4MzU2MTEyMGFkaXF6a2N4.

  14. 20 August 2013 Director's details changed for Ms Annaleise Hollis on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53D0A. Transaction: MzA4MzU2MTExNmFkaXF6a2N4.

  15. 20 August 2013 Director's details changed for Mr Philip Neil Austin on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53CR7. Transaction: MzA4MzU2MTEwMGFkaXF6a2N4.

  16. 19 August 2013 Termination of appointment of Fay Corkill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2H8ZK. Transaction: MzA4MzQ4NzMyM2FkaXF6a2N4.

  17. 29 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1G8SZDK. Transaction: MzA2MzA1NjIyN2FkaXF6a2N4.

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