35 St Martins Road London Sw9 Management Company Limited

Company Name	35 St Martins Road London Sw9 Management Company Limited
Company Status	Active
Company Number	02425866
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)

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 Sarah Penelope King
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(4 years, 6 months after company formation)
Appointment Duration	30 years
Role	Textile Designer
Country of Residence	England
Correspondence Address	35a St Martins Road London SW9 0SP

Director Name	Mr Robert Charles Cooling
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	35 St Martins Road London SW9 0SP

Secretary Name	Mr Robert Charles Cooling
Status	Current
Appointed	21 December 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	35b St Martins Road London St. Martin's Road London SW9 0SP

Director Name	Ms Viola Maria Donatella Lanari
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	07 October 2023(34 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Freelance Decorative Artist
Country of Residence	England
Correspondence Address	35 St Martins Road London SW9 0SP

Director Name	Mr Simon Collins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1998)
Role	Printer
Correspondence Address	35 St Martins Road London SW9 0SP

Director Name	Mr Jose Antonio Marques Viera
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 October 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Copier Engineer
Correspondence Address	35 St Martins Road London SW9 0SP

Director Name	Charles Geoffrey Stewart Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 1993)
Role	Journalist
Correspondence Address	37 Stockwell Park Crescent London SW9 0DG

Secretary Name	Charles Geoffrey Stewart Smith
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	37 Stockwell Park Crescent London SW9 0DG

Director Name	Benedict James Murray Prynn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 August 1998)
Role	Accountant
Correspondence Address	35c St Martins Road London SW9 0SP

Secretary Name	Benedict James Murray Prynn
Nationality	British
Status	Resigned
Appointed	13 August 1993(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 August 1998)
Role	Accountant
Correspondence Address	35c St Martins Road London SW9 0SP

Director Name	Jonathan Collins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2006)
Role	Journalist
Correspondence Address	35b Saint Martins Road London SW9 0SP

Director Name	Jolyon Spencer Wright
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2002)
Role	Designer/Director
Correspondence Address	35c Saint Martins Road London SW9 0SP

Secretary Name	Jolyon Spencer Wright
Nationality	British
Status	Resigned
Appointed	21 August 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2002)
Role	Designer/Director
Correspondence Address	35c Saint Martins Road London SW9 0SP

Director Name	Mr Robert James Merrell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(12 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	35c Saint Martins Road London SW9 0SP

Secretary Name	Mr Robert James Merrell
Nationality	British
Status	Resigned
Appointed	15 March 2002(12 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35c Saint Martins Road London SW9 0SP

Director Name	Hannah Louise East
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35b St Martins Road London SW9 0SP

Director Name	Mr Benjamin Matthew Beanland
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35b St Martins Road London SW9 0SP

Director Name	Ms Sophie Jayne Nurse
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2017)
Role	Designer
Country of Residence	England
Correspondence Address	35 St Martins Road London SW9 0SP

Location

Registered Address	35 St Martins Road London SW9 0SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	James Merrell 33.33% Ordinary
1 at £1	Miss Sarah Penelope King 33.33% Ordinary
1 at £1	Sophie Nurse 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
20 September 2018	Cessation of Sophie Jayne Nurse as a person with significant control on 31 July 2017 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Notification of Robert Charles Cooling as a person with significant control on 19 December 2017 (2 pages)
20 September 2018	Termination of appointment of Sophie Jayne Nurse as a director on 17 July 2017 (1 page)
20 September 2018	Appointment of Mr Robert Charles Cooling as a director on 17 July 2017 (2 pages)
29 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (6 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (6 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (6 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 3 (6 pages)
20 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 3 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Hannah East as a director (1 page)
5 November 2012	Termination of appointment of Hannah East as a director (1 page)
5 November 2012	Appointment of Sophie Jayne Nurse as a director (2 pages)
5 November 2012	Termination of appointment of Benjamin Beanland as a director (1 page)
5 November 2012	Appointment of Sophie Jayne Nurse as a director (2 pages)
5 November 2012	Termination of appointment of Benjamin Beanland as a director (1 page)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Benjamin Matthew Beanland on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Robert James Merrell on 1 November 2010 (2 pages)
1 November 2010	Secretary's details changed for Robert James Merrell on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Hannah Louise East on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Miss Sarah Penelope King on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Benjamin Matthew Beanland on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Robert James Merrell on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Benjamin Matthew Beanland on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Miss Sarah Penelope King on 1 November 2010 (2 pages)
1 November 2010	Secretary's details changed for Robert James Merrell on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Hannah Louise East on 1 November 2010 (2 pages)
1 November 2010	Secretary's details changed for Robert James Merrell on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Miss Sarah Penelope King on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Robert James Merrell on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Hannah Louise East on 1 November 2010 (2 pages)
8 June 2010	Director's details changed (2 pages)
8 June 2010	Director's details changed (2 pages)
8 June 2010	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 20 October 2008 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 20 October 2008 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 20/10/07; change of members (7 pages)
4 January 2008	Return made up to 20/10/07; change of members (7 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
8 November 2006	Return made up to 20/10/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005	Return made up to 20/10/05; full list of members (7 pages)
13 October 2005	Return made up to 20/10/05; full list of members (7 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
4 February 2004	Return made up to 20/10/03; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	Return made up to 20/10/03; full list of members (7 pages)
6 January 2004	Return made up to 20/10/02; full list of members (7 pages)
6 January 2004	Return made up to 20/10/02; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 December 2001	Return made up to 20/10/01; full list of members (7 pages)
24 December 2001	Return made up to 20/10/01; full list of members (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Return made up to 25/10/99; full list of members (7 pages)
29 November 1999	Return made up to 25/10/99; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 May 1999	Return made up to 25/10/98; full list of members (6 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Return made up to 25/10/98; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997	Return made up to 25/10/97; no change of members (4 pages)
30 October 1997	Return made up to 25/10/97; no change of members (4 pages)
17 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 October 1996	Return made up to 25/10/96; no change of members (4 pages)
28 October 1996	Return made up to 25/10/96; no change of members (4 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 November 1995	Return made up to 25/10/95; full list of members (6 pages)
17 November 1995	Return made up to 25/10/95; full list of members (6 pages)

35 St Martins Road London Sw9 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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