99 St Marks Road Management Company Limited

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General information

Name:

99 St Marks Road Management Company Ltd

Office Address:

Collingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 03202003

Incorporation date: 1996-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

99 St Marks Road Management Company Limited with reg. no. 03202003 has been operating on the market for 28 years. This particular Private Limited Company can be contacted at Collingham House, 6-12 Gladstone Road in Wimbledon and company's postal code is SW19 1QT. This firm's principal business activity number is 98100 - Undifferentiated goods-producing activities of private households for own use. 99 St Marks Road Management Company Ltd reported its account information for the period that ended on 2023-05-31. The firm's most recent confirmation statement was submitted on 2023-05-22.

When it comes to the following firm's register, since June 2019 there have been four directors to name just a few: Salwa G., Elizabeth M. and Victoria C.. At least one secretary in this firm is a limited company: London Law Secretarial Limited.

Financial data based on annual reports

Company staff

Salwa G.

Role: Director

Appointed: 20 June 2019

Latest update: 3 June 2024

Elizabeth M.

Role: Director

Appointed: 08 February 2016

Latest update: 3 June 2024

Victoria C.

Role: Director

Appointed: 09 December 2010

Latest update: 3 June 2024

Simon L.

Role: Director

Appointed: 01 June 1998

Latest update: 3 June 2024

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 22 May 1996

Address: 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

Latest update: 3 June 2024

People with significant control

Executives who have control over the firm are as follows: Andre G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andre G.
Notified on 23 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria C.
Notified on 23 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon L.
Notified on 23 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth M.
Notified on 23 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 November 2014
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts 2 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

The Old Exchange 12 Compton Road Wimbledon

Post code:

SW19 7QD

City / Town:

London

HQ address,
2015

Address:

The Old Exchange 12 Compton Road Wimbledon

Post code:

SW19 7QD

City / Town:

London

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
28
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