74 St. Mark's Road Management Company Limited

General information

Name:

74 St. Mark's Road Management Company Ltd

Office Address:

74 St. Marks Road Flat 1/2 RG9 1LW Henley-on-thames

Number: 02669679

Incorporation date: 1991-12-10

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered at 74 St. Marks Road, Henley-on-thames RG9 1LW 74 St. Mark's Road Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 02669679 Companies House Reg No. The firm was started 33 years ago. This enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. 2022-12-24 is the last time company accounts were filed.

In order to satisfy their client base, the following company is continually developed by a group of three directors who are Jacqueline B., Samuel E. and Michael H.. Their work been of critical importance to the following company since 2021-12-18. To find professional help with legal documentation, this particular company has been using the skills of Michael H. as a secretary since 2020.

Executives with significant control over this firm are: Jacqueline B. has substantial control or influence over the company. Samuel E. has substantial control or influence over the company. Michael H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 18 December 2021

Latest update: 11 April 2024

Samuel E.

Role: Director

Appointed: 08 September 2021

Latest update: 11 April 2024

Michael H.

Role: Secretary

Appointed: 25 November 2020

Latest update: 11 April 2024

Michael H.

Role: Director

Appointed: 25 November 2020

Latest update: 11 April 2024

People with significant control

Jacqueline B.
Notified on 18 December 2021
Nature of control:
substantial control or influence
Samuel E.
Notified on 8 September 2021
Nature of control:
substantial control or influence
Michael H.
Notified on 25 November 2020
Nature of control:
substantial control or influence
Peter L.
Notified on 30 April 2016
Ceased on 8 September 2021
Nature of control:
substantial control or influence
Suzanne T.
Notified on 30 April 2016
Ceased on 8 September 2021
Nature of control:
substantial control or influence
Suzanne T.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 24 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 4 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
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