Company Information for ST MARY'S ROAD LONDON LIMITED
C/O ADVANCE BLOCK MANAGEMENT, ST PAUL'S HOUSE, 3RD FLOOR,, 23 PARK SQUARE SOUTH,, LEEDS, LS1 2ND,
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Company Registration Number
05478307
Private Limited Company
Active |
Company Name | |
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ST MARY'S ROAD LONDON LIMITED | |
Legal Registered Office | |
C/O ADVANCE BLOCK MANAGEMENT, ST PAUL'S HOUSE, 3RD FLOOR, 23 PARK SQUARE SOUTH, LEEDS LS1 2ND Other companies in SW19 | |
Company Number | 05478307 | |
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Company ID Number | 05478307 | |
Date formed | 2005-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
ADVANCE RESIDENTIAL MANAGEMENT LIMITED |
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ROXANNE FLEMMINGS |
||
DEREK MARTIN HYSLOP |
||
OPEYEMI ONIBIYO |
||
KONRAD WOLKOWINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OPEYEMI ONIBIYO |
Company Secretary | ||
STEVEN MITCHELL |
Director | ||
LISA JAYNE ASH |
Director | ||
LISA JAYNE ASH |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
90 CLARENDON ROAD (FREEHOLD) LIMITED | Company Secretary | 2018-07-02 | CURRENT | 2018-01-10 | Active | |
VILLAGE VIEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2009-03-21 | Active | |
WORSLEY POINT RESIDENTS COMPANY LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2006-05-02 | Active | |
STANFORD PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-07-14 | Active | |
ASHLEY ESTATE FREEHOLD COMPANY LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2003-11-19 | Active | |
HOLTSPUR ESTATE MANAGEMENT LIMITED | Company Secretary | 2016-01-27 | CURRENT | 1975-09-04 | Active | |
HARBOUR FLATS (BRIDLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
41 CALEDONIA PLACE MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 1981-01-02 | Active | |
SUMMERHILL GARDENS MANAGEMENT CO. LTD | Company Secretary | 2015-08-18 | CURRENT | 2003-02-17 | Active | |
53-69 CHAPLIN CLOSE RTM COMPANY LTD | Company Secretary | 2015-06-08 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
54 STAPLETON ROAD BRISTOL (MANAGEMENT) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 1988-09-12 | Active | |
WELLINGTON RTM LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN HYSLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM C/O Advance Block Management the Hive 51 Lever Street Manchester M1 1FN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD WOLKOWINSKI / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN HYSLOP / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPEYEMI ONIBIYO / 22/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Lookout 217 Kingston Road London SW19 3NL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP04 | Appointment of Advance Residential Management Limited as company secretary on 2016-03-28 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM 6 St Marys Road South Norwood London London SE25 6UT | |
AP01 | DIRECTOR APPOINTED MISS ROXANNE FLEMMINGS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OPEYEMI ONIBIYO | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD WOLKOWINSKI / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPEYEMI ONIBIYO / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN HYSLOP / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM FLAT 3 6 ST MARYS ROAD SOUTH NORWOOD LONDON LONDON SE25 6UT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: FLAT 1 6 ST MARYS ROAD SOUTH NORWOOD LONDON SE25 6UT | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/09/06--------- £ SI 1@1=1 £ IC 3/4 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 04/08/05--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-07 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-06-30 | £ 33,734 |
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Creditors Due After One Year | 2012-07-01 | £ 33,734 |
Creditors Due After One Year | 2011-07-01 | £ 33,734 |
Creditors Due Within One Year | 2013-06-30 | £ 1,084 |
Creditors Due Within One Year | 2011-07-01 | £ 840 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST MARY'S ROAD LONDON LIMITED
Called Up Share Capital | 2011-07-01 | £ 4 |
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Cash Bank In Hand | 2013-06-30 | £ 11,259 |
Cash Bank In Hand | 2011-07-01 | £ 561 |
Current Assets | 2013-06-30 | £ 9,757 |
Current Assets | 2012-07-01 | £ 2,241 |
Current Assets | 2011-07-01 | £ 2,242 |
Debtors | 2012-07-01 | £ 1,681 |
Debtors | 2011-07-01 | £ 1,681 |
Fixed Assets | 2011-07-01 | £ 33,827 |
Shareholder Funds | 2011-07-01 | £ 1,495 |
Tangible Fixed Assets | 2013-06-30 | £ 33,827 |
Tangible Fixed Assets | 2012-07-01 | £ 33,827 |
Tangible Fixed Assets | 2011-07-01 | £ 33,827 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST MARY'S ROAD LONDON LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ST MARY'S ROAD LONDON LIMITED | Event Date | 2014-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ST MARY'S ROAD LONDON LIMITED | Event Date | 2011-10-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |