| Company Name | St. Mark's Flat Management Limited |
|---|---|
| Directors | David Paul Hayward and Andre Obineche |
| Company Status | Active |
| Company Number | 03001596 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Oliver Clubb |
|---|---|
| Status | Current |
| Appointed | 26 March 2019(24 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Mr David Paul Hayward |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director, Dn Holdings Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Mr Andre Obineche |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2019(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Mr David William Krause |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(1 day after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 River Park Drive Marlow Buckinghamshire SL7 1QT |
| Secretary Name | Mr Philip William Krause |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 December 1994(1 day after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 11 June 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Headington Road Maidenhead Berkshire SL6 5JH |
| Director Name | Mr Stephen Richard Gilchrist |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 June 2022) |
| Role | Director Of Energy, Castor Vali Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Seafields Accounts 50 Bullescroft Road Edgware Middlesex HA8 8RW |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Contact
| Telephone | 01628 782621 |
|---|---|
| Telephone region | Maidenhead |
Location
| Registered Address | Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andre Obineche 12.50% Ordinary |
|---|---|
| 1 at £1 | David Carter 12.50% Ordinary |
| 1 at £1 | David Krause 12.50% Ordinary |
| 1 at £1 | Fatima Blues 12.50% Ordinary |
| 1 at £1 | Jaclyn Laidlaw 12.50% Ordinary |
| 1 at £1 | June Gaskin 12.50% Ordinary |
| 1 at £1 | Philip Krause 12.50% Ordinary |
| 1 at £1 | Robert Hawxwell 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £6,659 |
| Current Liabilities | £15,987 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 February 2023 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 15 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 July 2022 | Termination of appointment of Stephen Richard Gilchrist as a director on 30 June 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 May 2020 | Notification of Oliver Aneurin Clubb as a person with significant control on 25 May 2020 (2 pages) |
| 19 May 2020 | Cessation of David William Krause as a person with significant control on 26 March 2019 (1 page) |
| 11 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 June 2019 | Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 25 June 2019 (2 pages) |
| 25 June 2019 | Registered office address changed from , 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 25 June 2019 (2 pages) |
| 24 June 2019 | Appointment of Mr Andre Obineche as a director on 11 June 2019 (2 pages) |
| 21 June 2019 | Appointment of Mr David Paul Hayward as a director on 11 June 2019 (2 pages) |
| 20 June 2019 | Termination of appointment of Philip William Krause as a secretary on 11 June 2019 (2 pages) |
| 17 May 2019 | Termination of appointment of David William Krause as a director on 26 March 2019 (1 page) |
| 17 May 2019 | Appointment of Mr Steve Gilchrist as a director on 26 March 2019 (2 pages) |
| 17 May 2019 | Appointment of Mr Oliver Clubb as a secretary on 26 March 2019 (3 pages) |
| 10 May 2019 | Registered office address changed from 35 River Park Drive Marlow Buckinghamshire SL7 1QT England to St James's House Austenwood Common Chalfont St. Peter Gerrards Cross SL9 8SG on 10 May 2019 (1 page) |
| 10 May 2019 | Registered office address changed from , 35 River Park Drive, Marlow, Buckinghamshire, SL7 1QT, England to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 10 May 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Registered office address changed from Courtyard 16 st Marks Road Maidenhead Berkshire SL6 6DE to 35 River Park Drive Marlow Buckinghamshire SL7 1QT on 20 February 2018 (1 page) |
| 20 February 2018 | Registered office address changed from , Courtyard, 16 st Marks Road, Maidenhead, Berkshire, SL6 6DE to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 20 February 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for David William Krause on 14 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for David William Krause on 14 December 2009 (2 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 January 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 17 January 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (4 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (4 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 10 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 10 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 29 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 8 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 8 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 December 2000 | Return made up to 14/12/00; full list of members (8 pages) |
| 14 December 2000 | Return made up to 14/12/00; full list of members (8 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 December 1999 | Return made up to 14/12/99; full list of members (8 pages) |
| 10 December 1999 | Return made up to 14/12/99; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 5 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 December 1994 | Incorporation (15 pages) |
| 14 December 1994 | Incorporation (15 pages) |