99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED - WIMBLEDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 1996-05-22 CURRENT
MRS ELIZABETH ANNE MORGAN Aug 1958 British Director 2016-02-08 CURRENT
SALWA GASPARD Mar 1948 British Director 2019-06-20 CURRENT
MR SIMON JANUS LEVENE Aug 1968 British Director 1998-06-01 CURRENT
VICTORIA JANE COLLINS Feb 1971 British Director 2010-12-09 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-05-22 RESIGNED
COLIN DAVID RICKSON Jan 1944 British Director 1996-05-22 UNTIL 1998-05-14 RESIGNED
MR RUFUS LAURENCE OLINS Feb 1961 British Director 1996-05-22 UNTIL 1997-08-01 RESIGNED
DENISE LISETTE LOGUE Jul 1959 American Director 1998-01-12 UNTIL 2003-01-02 RESIGNED
EDWARD GODFREY LUCE Jun 1968 British Director 1997-08-01 UNTIL 2011-04-18 RESIGNED
ANDREW KALFUS Feb 1977 British Director 2012-01-01 UNTIL 2016-02-12 RESIGNED
LEE JAMES GALLOWAY Nov 1970 British Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
ANDRE EDOUARD GASPARD Sep 1951 British Director 1996-05-22 UNTIL 2019-06-20 RESIGNED
BEVERLEY ANNE GALLOWAY Jun 1971 British Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
MARC FOX Feb 1958 British Director 1996-05-22 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Jane Collins 2016-05-23 2/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andre Edouard Gaspard 2016-05-23 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Janus Levene 2016-05-23 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Anne Morgan 2016-05-23 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
99 St Marks Road Management Company Ltd - Period Ending 2023-05-31 2023-09-28 31-05-2023 £8,909 Cash
99 St Marks Road Management Company Ltd - Period Ending 2022-05-31 2022-11-15 31-05-2022 £5,985 Cash
99 St Marks Road Management Company Ltd - Period Ending 2021-05-31 2021-10-07 31-05-2021 £4,793 Cash
99 St Marks Road Management Company Ltd - Period Ending 2019-05-31 2019-07-26 31-05-2019 £15,783 Cash £100 equity
99 St Marks Road Management Company Ltd - Period Ending 2018-05-31 2018-07-26 31-05-2018 £12,175 Cash £100 equity
99 St Marks Road Management Company Ltd - Period Ending 2017-05-31 2017-09-15 31-05-2017 £9,685 Cash £100 equity
99 St Marks Road Management Company Ltd - Period Ending 2016-05-31 2016-10-05 31-05-2016 £7,598 Cash £100 equity
99 St Marks Road Management Company Ltd - Limited company - abbreviated - 11.9 2016-02-11 31-05-2015 £4,619 Cash £6,830 equity
99 St Marks Road Management Company Ltd - Limited company - abbreviated - 11.6 2014-12-09 31-05-2014 £15,129 Cash £17,340 equity

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