| Company Name | 41 St. Marks Rise Limited |
|---|---|
| Company Status | Active |
| Company Number | 01610091 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 January 1982(42 years, 3 months ago) |
| Previous Name | Jprmra No. 1100 Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Janet Beer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 41 Garden Flat 41 St Marks Rise London E8 2NL |
| Director Name | Priscilla Manthey |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Artist |
| Country of Residence | Australia |
| Correspondence Address | 2155 Naples Road Mentone 3194 Victoria Australia |
| Director Name | Janet Hall |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(14 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Press Reader |
| Country of Residence | England |
| Correspondence Address | 41 Ground Floor Flat 41 St Marks Rise Dalston London E8 2NL |
| Secretary Name | Janet Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1996(14 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 41 Ground Floor Flat 41 St Marks Rise Dalston London E8 2NL |
| Director Name | Mr Nigel James Maudsley |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 November 1992) |
| Role | Lecturer |
| Correspondence Address | Ground Floor Flat 41 St Marks Rise London E8 2NL |
| Secretary Name | Mr Nigel James Maudsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 November 1992) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 41 St Marks Rise London E8 2NL |
| Director Name | Sarah Weston |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 June 1996) |
| Role | Computer Software Instructor |
| Correspondence Address | Basement Flat 35 Avonmore Road London W14 8RT |
| Secretary Name | Sarah Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 June 1996) |
| Role | Company Director |
| Correspondence Address | Basement Flat 35 Avonmore Road London W14 8RT |
Location
| Registered Address | 41 St Marks Rise London E8 2NL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 18 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 13 October 2022 | Termination of appointment of Janet Beer as a director on 30 September 2022 (1 page) |
| 13 October 2022 | Appointment of Miss Katherine Anne Cox as a director on 30 September 2022 (2 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 18 February 2022 | Appointment of James Posner as a director on 18 February 2022 (2 pages) |
| 18 February 2022 | Termination of appointment of Priscilla Manthey as a director on 18 February 2022 (1 page) |
| 27 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 29 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 23 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
| 2 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 18 December 2014 no member list (5 pages) |
| 2 January 2015 | Annual return made up to 18 December 2014 no member list (5 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 18 December 2013 no member list (5 pages) |
| 30 December 2013 | Annual return made up to 18 December 2013 no member list (5 pages) |
| 4 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
| 1 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 no member list (5 pages) |
| 28 December 2011 | Annual return made up to 18 December 2011 no member list (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 4 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
| 4 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 no member list (4 pages) |
| 13 January 2010 | Director's details changed for Priscilla Manthey on 18 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Janet Hall on 18 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ms Janet Beer on 18 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 no member list (4 pages) |
| 13 January 2010 | Director's details changed for Ms Janet Beer on 18 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Janet Hall on 18 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Priscilla Manthey on 18 December 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Secretary's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Director's details changed for Ms Janet Beer on 18 December 1991 (1 page) |
| 11 January 2010 | Director's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Secretary's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Director's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Director's details changed for Janet Hall on 7 June 1996 (1 page) |
| 11 January 2010 | Director's details changed for Ms Janet Beer on 18 December 1991 (1 page) |
| 11 January 2010 | Director's details changed for Priscilla Manthey on 18 December 1991 (1 page) |
| 11 January 2010 | Director's details changed for Priscilla Manthey on 18 December 1991 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 December 2008 | Annual return made up to 18/12/08 (3 pages) |
| 19 December 2008 | Annual return made up to 18/12/08 (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 9 January 2008 | Annual return made up to 18/12/07 (2 pages) |
| 9 January 2008 | Annual return made up to 18/12/07 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 January 2007 | Annual return made up to 18/12/06 (2 pages) |
| 10 January 2007 | Annual return made up to 18/12/06 (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 January 2006 | Annual return made up to 18/12/05 (2 pages) |
| 3 January 2006 | Annual return made up to 18/12/05 (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 December 2004 | Annual return made up to 18/12/04 (4 pages) |
| 24 December 2004 | Annual return made up to 18/12/04 (4 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 9 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 January 2004 | Annual return made up to 18/12/03
|
| 16 January 2004 | Annual return made up to 18/12/03
|
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 31 December 2002 | Annual return made up to 18/12/02
|
| 31 December 2002 | Annual return made up to 18/12/02
|
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 2 January 2002 | Annual return made up to 18/12/01 (4 pages) |
| 2 January 2002 | Annual return made up to 18/12/01 (4 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 4 January 2001 | Annual return made up to 18/12/00 (4 pages) |
| 4 January 2001 | Annual return made up to 18/12/00 (4 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 December 1999 | Annual return made up to 18/12/99 (4 pages) |
| 22 December 1999 | Annual return made up to 18/12/99 (4 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 31 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 30 December 1998 | Annual return made up to 18/12/98 (4 pages) |
| 30 December 1998 | Annual return made up to 18/12/98 (4 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 4 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 15 December 1997 | Annual return made up to 18/12/97 (4 pages) |
| 15 December 1997 | Annual return made up to 18/12/97 (4 pages) |
| 22 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 22 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 11 December 1996 | Annual return made up to 18/12/96
|
| 11 December 1996 | Annual return made up to 18/12/96
|
| 23 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 23 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 15 July 1996 | Secretary resigned;director resigned (1 page) |
| 15 July 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1995 | Annual return made up to 18/12/95 (4 pages) |
| 18 December 1995 | Annual return made up to 18/12/95 (4 pages) |
| 23 August 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 23 August 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 23 August 1995 | Resolutions
|
| 23 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |