Active
Company Information for ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
03050309
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in EN11 | |
Company Number | 03050309 | |
---|---|---|
Company ID Number | 03050309 | |
Date formed | 1995-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:17:30 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
LILIAN TRUSHKA IRVING |
||
KAREN YONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRKO CIHAK |
Director | ||
PRIYA THANKI |
Director | ||
MARGARET ROSE BANNIGAN |
Company Secretary | ||
EILEEN BANNIGAN |
Director | ||
JENNIFER MATTA |
Director | ||
JOANNA LOUISE ISRAELSOHN |
Director | ||
JAMES O'DONNELL |
Director | ||
GODFREY KING |
Director | ||
ANNE GERALDINE ODONNELL |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
LILIAN TRUSHKA IRVING |
Company Secretary | ||
EILEEN BANNIGAN |
Director | ||
ADRIAN MICHAEL PATRICK DE COURCEY |
Director | ||
ANNE GERALDINE O'DONNELL |
Director | ||
ADRIAN MICHAEL PATRICK DE COURCEY |
Company Secretary | ||
JAMES THOMSON |
Director | ||
JAMES THOMSON |
Company Secretary | ||
JOSEPHINE O'REILLY |
Director | ||
LISSA JONES |
Director | ||
JANINE SPENCER |
Company Secretary | ||
JANINE SPENCER |
Director | ||
KEVIN RICHARD MOORE |
Company Secretary | ||
WARREN JOSEPH IZZETT |
Director | ||
KEVIN RICHARD MOORE |
Director | ||
ROY MALCOLM ALLEN |
Company Secretary | ||
FRANCES LOUISE ATKINSON BRAND |
Director | ||
STEPHEN CONRAD POTTER |
Director | ||
RICHARD ALEXANDER KESSEL |
Company Secretary | ||
WAYNE MORRIS HARRISON |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom | |
AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2022-06-28 | |
TM02 | Termination of appointment of London Registrars Ltd on 2022-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRKO CIHAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYA THANKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIYA THANKI / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO CIHAK / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN YONG / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 01/02/2018 | |
CH01 | Director's details changed for Lilian Trushka Irving on 2018-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Lilian Trushka Irving on 2017-01-01 | |
CH01 | Director's details changed for Karen Yong on 2017-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP04 | Appointment of London Registrars Ltd as company secretary on 2016-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BANNIGAN | |
TM02 | Termination of appointment of Margaret Rose Bannigan on 2014-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATTA | |
AP01 | DIRECTOR APPOINTED MISS PRIYA THANKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ISRAELSOHN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL | |
AR01 | 04/04/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/04/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES O'DONNELL | |
AP01 | DIRECTOR APPOINTED MS JOANNA LOUISE ISRAELSOHN | |
AR01 | 04/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATTA / 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ODONNELL | |
AP01 | DIRECTOR APPOINTED ANNE GERALDINE ODONNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN YONG / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATTA / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY KING / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO CIHAK / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BANNIGAN / 26/04/2010 | |
AP03 | SECRETARY APPOINTED MS MARGARET ROSE BANNIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BANNIGAN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GODFREY KING | |
363a | ANNUAL RETURN MADE UP TO 26/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 26/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED SECRETARY LILIAN IRVING | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED EILEEN BANNIGAN | |
288a | DIRECTOR APPOINTED EILEEN BANNIGAN | |
288a | DIRECTOR APPOINTED MIRKO CIHAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
363s | ANNUAL RETURN MADE UP TO 26/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 26/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/04/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED are:
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