St. Martin's Estates Limited

Company Name	St. Martin's Estates Limited
Directors	David Adrian Obrart and Jose Gregorio Manjarres Larios
Company Status	Active
Company Number	02328966
Category	Private Limited Company
Incorporation Date	16 December 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Adrian Obrart
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 St Martins Lane London WC2N 4JS

Director Name	Mr Jose Gregorio Manjarres Larios
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(18 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt. 1 31 Betterton Street London WC2H 9BQ

Secretary Name	Mr Jose Gregorio Manjarres Larios
Nationality	British
Status	Current
Appointed	01 February 2007(18 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 St. Martin's Lane London WC2N 4JS

Director Name	Mr Alan Paul Weaser
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Nightingales Cranleigh Surrey GU6 8DE

Secretary Name	Katharine Anne Osinska
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	54 Robinson Road Colliers Wood London SW17 9DW

Director Name	David Channing Richardson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	12 Upper Wimpole Street London W1M 7TD

Director Name	Luis German Velez Duque
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Sneath Avenue London NW11 9AH

Secretary Name	Luis German Velez Duque
Nationality	British
Status	Resigned
Appointed	03 April 2002(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Sneath Avenue London NW11 9AH

Director Name	Philip Piers Hueford Parbury
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2007(18 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2007)
Role	Company Director
Correspondence Address	3 Belltrees Grove London SW16 2HZ

Contact

Website	stmartinsestates.com
Telephone	020 73794441
Telephone region	London

Location

Registered Address	59 St. Martin's Lane London WC2N 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	David Adrian Obrart 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,425,990
Cash	£134,762
Current Liabilities	£738,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 May 2000	Delivered on: 9 May 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 31 betterton street camden london.t/no.ln 245535.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 April 1992	Delivered on: 14 April 1992 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H prroperty k/a 59 st martins lane and 28 new road london title no NGL137699. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 December 1991	Delivered on: 30 December 1991 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186,drury lane,london title no 305834. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
14 March 2023	Appointment of Mrs Natasha Lorraine Adams-Collman as a director on 14 March 2023 (2 pages)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
13 July 2022	Satisfaction of charge 3 in full (1 page)
13 July 2022	Satisfaction of charge 1 in full (1 page)
13 July 2022	Satisfaction of charge 2 in full (1 page)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
2 June 2016	Secretary's details changed for Mr Jose Gregorio Manjarres Larios on 10 December 2014 (1 page)
2 June 2016	Secretary's details changed for Mr Jose Gregorio Manjarres Larios on 10 December 2014 (1 page)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Director's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 (2 pages)
25 June 2013	Director's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 (2 pages)
25 June 2013	Secretary's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 (2 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Secretary's details changed for Jose Gregorio Manjarres Larios on 13 January 2011 (2 pages)
3 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Director's details changed for Jose Gregorio Manjarres Larios on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Jose Gregorio Manjarres Larios on 1 April 2010 (2 pages)
9 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Jose Gregorio Manjarres Larios on 1 April 2010 (2 pages)
9 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
17 June 2009	Appointment terminated secretary luis velez duque (1 page)
17 June 2009	Appointment terminated director luis velez duque (1 page)
17 June 2009	Appointment terminated director luis velez duque (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 59 st. Martin's lane london WC2N 4JS (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 59 st. Martin's lane london WC2N 4JS (1 page)
17 June 2009	Appointment terminated secretary luis velez duque (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of register of members (1 page)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 30/05/08; full list of members (4 pages)
2 July 2008	Return made up to 30/05/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (1 page)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 30/05/06; full list of members (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Return made up to 30/05/06; full list of members (7 pages)
26 June 2006	Director resigned (1 page)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 30/05/05; full list of members (7 pages)
18 July 2005	Return made up to 30/05/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Return made up to 30/05/03; full list of members (7 pages)
18 July 2003	Return made up to 30/05/03; full list of members (7 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 30/05/01; full list of members (6 pages)
5 July 2001	Return made up to 30/05/01; full list of members (6 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 June 2000	Return made up to 30/05/00; full list of members (7 pages)
9 June 2000	Return made up to 30/05/00; full list of members (7 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Return made up to 30/05/99; no change of members (4 pages)
21 July 1999	Return made up to 30/05/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 August 1998	Return made up to 30/05/98; no change of members (4 pages)
24 August 1998	Return made up to 30/05/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 June 1997	Return made up to 30/05/97; full list of members (6 pages)
17 June 1997	Return made up to 30/05/97; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Return made up to 30/05/96; no change of members (4 pages)
29 July 1996	Return made up to 30/05/96; no change of members (4 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 June 1995	Return made up to 30/05/95; no change of members (4 pages)
8 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 December 1988	Incorporation (16 pages)
16 December 1988	Incorporation (16 pages)

St. Martin's Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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