33 St Martins Road London Sw9 Management Company Limited

Company Name	33 St Martins Road London Sw9 Management Company Limited
Company Status	Active
Company Number	02425867
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	Fergus Hinds
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(8 years, 7 months after company formation)
Appointment Duration	26 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Meadowhead Road Southampton Hampshire SO16 7AD

Secretary Name	Fergus Hinds
Nationality	British
Status	Current
Appointed	13 March 2000(10 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Correspondence Address	33c St Martins Road London SW9 0SP

Director Name	Mr Walter Wolf Koller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(12 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Exp Manager
Country of Residence	England
Correspondence Address	33b St Martins Road London SW9 0SP

Director Name	Mr Adam Michael Watkinson Green
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(16 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Opera Singer
Country of Residence	England
Correspondence Address	29b Louisville Road London SW17 8RL

Secretary Name	Mr Adam Green
Status	Current
Appointed	01 June 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	29 Louisville Road London SW17 8RL

Director Name	Ms Julia Clare Geddes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Marketing Consultant
Correspondence Address	33 St Martins Road London SW9 0SP

Director Name	Mr Steve Rogerson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 July 2004)
Role	Journalist
Correspondence Address	33 St Martins Road London SW9 0SP

Director Name	Mr Guy David St John Kelso Spindler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Government Official
Correspondence Address	33 St Martins Road London SW9 0SP

Secretary Name	Ms Julia Clare Geddes
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	33 St Martins Road London SW9 0SP

Director Name	Paul Nicholas Dunbar-Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	33 St Martins Road London SW9 0SP

Secretary Name	Paul Stephen Emsley
Nationality	Yritish
Status	Resigned
Appointed	20 June 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2000)
Role	Copywriter
Correspondence Address	33 St Martins Road Stockwell London SW9 0SP

Director Name	Philip Ian Tyrrell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 July 2006)
Role	Architecture
Correspondence Address	33a St Martins Road London SW9 0SP

Location

Registered Address	33 St Martins Road London SW9 0SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	Adam Green 33.33% Ordinary
1 at £1	Fergus Hinds 33.33% Ordinary
1 at £1	Walter Wolf Koller 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

15 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
9 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
3 August 2016	Appointment of Mr Adam Green as a secretary on 1 June 2016 (2 pages)
3 August 2016	Appointment of Mr Adam Green as a secretary on 1 June 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
10 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (6 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (6 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
29 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Walter Wolf Koller on 13 March 2010 (2 pages)
29 July 2010	Director's details changed for Adam Green on 13 March 2010 (2 pages)
29 July 2010	Director's details changed for Fergus Hinds on 13 March 2010 (2 pages)
29 July 2010	Director's details changed for Fergus Hinds on 13 March 2010 (2 pages)
29 July 2010	Director's details changed for Adam Green on 13 March 2010 (2 pages)
29 July 2010	Director's details changed for Walter Wolf Koller on 13 March 2010 (2 pages)
29 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 March 2009	Return made up to 13/03/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 March 2008	Return made up to 13/03/08; full list of members (4 pages)
23 March 2008	Return made up to 13/03/08; full list of members (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 March 2007	Return made up to 13/03/07; full list of members (7 pages)
28 March 2007	Return made up to 13/03/07; full list of members (7 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
20 March 2006	Return made up to 13/03/06; full list of members (7 pages)
20 March 2006	Return made up to 13/03/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 March 2004	Return made up to 13/03/04; full list of members (7 pages)
12 March 2004	Return made up to 13/03/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
19 March 2003	Return made up to 13/03/03; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
18 March 2002	Return made up to 13/03/02; full list of members (6 pages)
18 March 2002	Return made up to 13/03/02; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Return made up to 13/03/00; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Return made up to 13/03/00; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
21 November 1999	Return made up to 30/06/99; full list of members (8 pages)
21 November 1999	Return made up to 30/06/99; full list of members (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 October 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 September 1997	Return made up to 30/06/97; full list of members (6 pages)
10 September 1997	Return made up to 30/06/97; full list of members (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 June 1996	Return made up to 30/06/96; no change of members (4 pages)
27 June 1996	Return made up to 30/06/96; no change of members (4 pages)
15 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 June 1994	New secretary appointed;director's particulars changed;director resigned (2 pages)
2 February 1992	Full accounts made up to 31 March 1991 (4 pages)
30 July 1991	Return made up to 19/07/91; full list of members (6 pages)
25 September 1989	Incorporation (17 pages)
25 September 1989	Incorporation (17 pages)

33 St Martins Road London Sw9 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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