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Home > England & Wales Companies > ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
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 Overview

About St. Marys Court (willesden) Management Co. Ltd
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED was founded on 1995-04-26 and has its registered office in London. The organisation's status is listed as "Active". St. Marys Court (willesden) Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
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Company Officers of ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
Company Secretary 2016-06-29
LILIAN TRUSHKA IRVING
Director 2002-11-25
KAREN YONG
Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MIRKO CIHAK
Director 2008-04-14 2018-04-12
PRIYA THANKI
Director 2013-12-02 2018-04-12
MARGARET ROSE BANNIGAN
Company Secretary 2010-02-01 2014-10-31
EILEEN BANNIGAN
Director 2008-04-14 2014-10-31
JENNIFER MATTA
Director 1996-03-14 2014-01-31
JOANNA LOUISE ISRAELSOHN
Director 2011-04-14 2013-12-03
JAMES O'DONNELL
Director 2011-04-14 2013-05-01
GODFREY KING
Director 2009-08-16 2010-11-19
ANNE GERALDINE ODONNELL
Director 2010-10-21 2010-11-18
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2008-12-01 2010-02-01
LILIAN TRUSHKA IRVING
Company Secretary 2006-07-11 2008-12-01
EILEEN BANNIGAN
Director 2008-04-01 2008-04-14
ADRIAN MICHAEL PATRICK DE COURCEY
Director 2002-11-25 2007-03-23
ANNE GERALDINE O'DONNELL
Director 2006-04-25 2006-12-21
ADRIAN MICHAEL PATRICK DE COURCEY
Company Secretary 2002-11-25 2006-07-11
JAMES THOMSON
Director 1999-10-12 2003-05-23
JAMES THOMSON
Company Secretary 1999-10-12 2002-11-25
JOSEPHINE O'REILLY
Director 1996-03-14 2002-11-11
LISSA JONES
Director 1998-07-16 2002-01-03
JANINE SPENCER
Company Secretary 1998-07-16 1999-10-14
JANINE SPENCER
Director 1998-07-16 1999-10-14
KEVIN RICHARD MOORE
Company Secretary 1996-03-14 1998-07-16
WARREN JOSEPH IZZETT
Director 1996-03-14 1998-07-16
KEVIN RICHARD MOORE
Director 1996-03-14 1998-07-16
ROY MALCOLM ALLEN
Company Secretary 1995-10-23 1996-03-14
FRANCES LOUISE ATKINSON BRAND
Director 1995-10-04 1996-03-14
STEPHEN CONRAD POTTER
Director 1995-04-26 1996-03-14
RICHARD ALEXANDER KESSEL
Company Secretary 1995-04-26 1995-10-23
WAYNE MORRIS HARRISON
Director 1995-04-26 1995-08-25

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LILIAN TRUSHKA IRVING MAPESHILL PLACE MANAGEMENT COMPANY LIMITED Director 2011-01-21 CURRENT 1998-04-07 Active
KAREN YONG MAPESHILL PLACE MANAGEMENT COMPANY LIMITED Director 2011-01-21 CURRENT 1998-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-25CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom
2022-07-22AP04Appointment of Msp Corporate Services Limited as company secretary on 2022-06-28
2022-07-22TM02Termination of appointment of London Registrars Ltd on 2022-06-28
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MIRKO CIHAK
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA THANKI
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIYA THANKI / 01/02/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRKO CIHAK / 01/02/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN YONG / 01/02/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 01/02/2018
2018-03-26CH01Director's details changed for Lilian Trushka Irving on 2018-02-01
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Lilian Trushka Irving on 2017-01-01
2017-04-07CH01Director's details changed for Karen Yong on 2017-01-07
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-21AP04Appointment of London Registrars Ltd as company secretary on 2016-06-29
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2016-05-11AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-29AR0104/04/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BANNIGAN
2014-11-09TM02Termination of appointment of Margaret Rose Bannigan on 2014-10-31
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATTA
2013-12-21AP01DIRECTOR APPOINTED MISS PRIYA THANKI
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ISRAELSOHN
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL
2013-04-15AR0104/04/13 NO MEMBER LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0104/04/12 NO MEMBER LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AP01DIRECTOR APPOINTED MR JAMES O'DONNELL
2011-05-09AP01DIRECTOR APPOINTED MS JOANNA LOUISE ISRAELSOHN
2011-04-04AR0104/04/11 NO MEMBER LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 11/11/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 11/11/2010
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATTA / 10/01/2011
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY KING
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ODONNELL
2010-11-08AP01DIRECTOR APPOINTED ANNE GERALDINE ODONNELL
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AR0126/04/10 NO MEMBER LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN YONG / 26/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MATTA / 26/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY KING / 26/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN TRUSHKA IRVING / 26/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRKO CIHAK / 26/04/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BANNIGAN / 26/04/2010
2010-03-25AP03SECRETARY APPOINTED MS MARGARET ROSE BANNIGAN
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BANNIGAN
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-08-20288aDIRECTOR APPOINTED GODFREY KING
2009-04-28363aANNUAL RETURN MADE UP TO 26/04/09
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-08363aANNUAL RETURN MADE UP TO 26/04/08
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY LILIAN IRVING
2008-12-12288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-30288aDIRECTOR APPOINTED EILEEN BANNIGAN
2008-06-30288aDIRECTOR APPOINTED EILEEN BANNIGAN
2008-04-22288aDIRECTOR APPOINTED MIRKO CIHAK
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363(288)SECRETARY RESIGNED
2007-06-05363sANNUAL RETURN MADE UP TO 26/04/07
2007-05-09288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16288aNEW SECRETARY APPOINTED
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sANNUAL RETURN MADE UP TO 26/04/06
2006-05-23288aNEW DIRECTOR APPOINTED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sANNUAL RETURN MADE UP TO 26/04/05
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sANNUAL RETURN MADE UP TO 26/04/04
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15288bDIRECTOR RESIGNED
2003-05-06363sANNUAL RETURN MADE UP TO 26/04/03
2002-12-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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