Active
Company Information for ST MARTIN'S COURTYARD LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
|
Company Registration Number
07201295
Private Limited Company
Active |
Company Name | |
---|---|
ST MARTIN'S COURTYARD LIMITED | |
Legal Registered Office | |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Other companies in W1F | |
Company Number | 07201295 | |
---|---|---|
Company ID Number | 07201295 | |
Date formed | 2010-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:33:08 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE RUTH THOMAS |
||
BRIAN BICKELL |
||
FREDERICK WILLIAM SCARBOROUGH |
||
THOMAS JAMES CHISNELL WELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN STEWART LANE |
Director | ||
FREDERICK CHRISTOPHER GERALD HOHLER |
Director | ||
SIMON JOHN QUAYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
W3 RESIDENTS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 2014-10-17 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 7 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
COVENT GARDEN CENTRAL PORTFOLIO LIMITED | Director | 2010-07-27 | CURRENT | 1987-03-23 | Dissolved 2013-10-04 | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-15 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2000-10-09 | CURRENT | 1998-05-19 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active | |
SHAFTESBURY CARNABY PLC | Director | 1991-03-01 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY PLC | Director | 1991-03-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 1991-03-01 | CURRENT | 1988-01-22 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2009-04-17 | CURRENT | 2004-11-19 | Active | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2009-04-17 | CURRENT | 2005-02-15 | Active | |
LONG ACRE ESTATES LIMITED | Director | 2005-08-31 | CURRENT | 1985-05-21 | Active | |
SIRIUS PROPERTY INVESTMENTS LIMITED | Director | 1991-12-14 | CURRENT | 1986-01-16 | Active | |
SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 7 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LONGMARTIN INVESTMENTS LIMITED | Director | 2011-08-22 | CURRENT | 2005-02-15 | Active | |
LONGMARTIN PROPERTIES LIMITED | Director | 2011-08-03 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
SHAFTESBURY CARNABY PLC | Director | 2004-09-06 | CURRENT | 1986-07-18 | Active | |
SHAFTESBURY CHINATOWN PLC | Director | 2004-09-06 | CURRENT | 1988-01-22 | Active | |
CCSB LIMITED | Director | 2004-01-21 | CURRENT | 1988-10-07 | Active | |
SHAFTESBURY PLC | Director | 1997-10-01 | CURRENT | 1986-03-13 | Active | |
SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY | ||
Change of details for Longmartin Properties Limited as a person with significant control on 2023-03-24 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD | ||
DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
TM02 | Termination of appointment of Penelope Ruth Thomas on 2020-02-14 | |
AP03 | Appointment of Desna Lee Martin as company secretary on 2020-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHRISTOPHER GERALD HOHLER | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Pegasus House 37-43 Sackville Street London W1S 3DL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | Director's details changed for Mr Frederick William Scarborough on 2012-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | Current accounting period shortened from 31/03/11 TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE | |
CH01 | Director's details changed for Frederick Christopher Gerald Hohler on 2011-07-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011 | |
AR01 | 24/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010 | |
AP01 | DIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH | |
AP01 | DIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ST MARTIN'S COURTYARD LIMITED are:
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. |