7 To 12 St Mary's Mansions Limited

Company Name	7 To 12 St Mary's Mansions Limited
Director	Andrew Passer
Company Status	Active
Company Number	03053643
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Andrew Passer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(15 years, 11 months after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Sunningdale Close Stanmore HA7 3QL

Director Name	Christian Bay Preston
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Journalist
Correspondence Address	10 St Marys Mansions 45 St Marys Road London NW10 4AT

Director Name	Margaret Mary Magee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Nurse Manager
Correspondence Address	11 St Marys Mansions 45 St Marys Road London NW10 4AT

Director Name	Miss Katherine Canoville
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 St Marys Mansions 45 St Marys Road Harlesden London NW10 4AT

Director Name	Meilan Baxter-Cockbill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Jewellery Consultant
Correspondence Address	8 St Marys Mansions 45 St Marys Road London NW10 4AT

Secretary Name	Miss Katherine Canoville
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 St Marys Mansions 45 St Marys Road Harlesden London NW10 4AT

Director Name	Mary Elizabeth McFarlane-Walker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 1999)
Role	Civil Servant
Correspondence Address	9 St Marys Mansions 45 St Marys Road London NW10 4AT

Director Name	Michael McFarlane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	9 Saint Marys Mansions Saint Marys Road London NW10 4AT

Secretary Name	Margaret Mary Magee
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	11 St Marys Mansions 45 St Marys Road London NW10 4AT

Director Name	Maria Del Roaario Winrichter-Lopez
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Housewife
Correspondence Address	11 Saint Marys Mansions Saint Marys Road London NW10 4AT

Secretary Name	Matthew Richard Maitland
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 2000)
Role	Company Director
Correspondence Address	9 Saint Marys Mansions Saint Marys Road London NW10 4AT

Director Name	Stephanie Joanne Salisbury
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2007)
Role	IT Consultant
Correspondence Address	Flat 8 St Marys Mansions, St Marys Road London NW10 4AT

Secretary Name	Maria Del Rosario Weinrichter Lopez
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	11 St Marys Mansions St Marys Road London NW10 4AT

Secretary Name	Penelope Jane Bower
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2006)
Role	Marketing Analyst
Correspondence Address	Flat 9 St Marys Mansions 45 Saint Marys Road London NW10 4AT

Director Name	Penelope Jane Bower
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(6 years, 12 months after company formation)
Appointment Duration	4 years (resigned 22 May 2006)
Role	Data Analyst
Correspondence Address	Flat 9 St Marys Mansions 45 Saint Marys Road London NW10 4AT

Director Name	Mr Julian Mark Huntly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2007)
Role	Marketing
Correspondence Address	45 Flat 11 45 St Mary's Road London NW10 4AT

Secretary Name	Mr Julian Mark Huntly
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2007)
Role	Marketing
Correspondence Address	45 Flat 11 45 St Mary's Road London NW10 4AT

Director Name	Eleni Germanou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 July 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Homeopath
Correspondence Address	88 Holland Road London NW10 5AY

Secretary Name	Eleni Germanou
Nationality	Greek
Status	Resigned
Appointed	25 July 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Homeopath
Correspondence Address	88 Holland Road London NW10 5AY

Director Name	Deborah Ann Hercun
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2011)
Role	Publishing
Country of Residence	England
Correspondence Address	Flat 7 St. Marys Mansions St. Marys Road London NW10 4AT

Location

Registered Address	20 Sunningdale Close Stanmore HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

36 at £1	Andrew Passer & Naomi Passer 100.00% Ordinary

Financials

Year	2014
Turnover	£7,600
Net Worth	£5,721
Cash	£4,663
Current Liabilities	£4,852

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (1 day from now)

Filing History

8 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
28 October 2021	Micro company accounts made up to 31 May 2021 (3 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
17 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 April 2017	Director's details changed for Mr Andrew Passer on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 7 April 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Director's details changed for Mr Andrew Passer on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 7 April 2017 (1 page)
24 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 36 (3 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 36 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 36 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 36 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 36 (3 pages)
9 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
9 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 36 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 36 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 36 (3 pages)
21 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
21 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
15 October 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 July 2011	Termination of appointment of Deborah Hercun as a director (1 page)
6 July 2011	Termination of appointment of Deborah Hercun as a director (1 page)
17 May 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 May 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Andrew Passer as a director (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Appointment of Mr Andrew Passer as a director (2 pages)
2 July 2010	Registered office address changed from C/O Ms B Bower 30 Falkland Avenue London N11 1JS United Kingdom on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Ms B Bower 30 Falkland Avenue London N11 1JS United Kingdom on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Ms B Bower 30 Falkland Avenue London N11 1JS United Kingdom on 2 July 2010 (1 page)
15 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
15 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
15 May 2010	Director's details changed for Deborah Ann Hercun on 1 May 2010 (2 pages)
15 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
15 May 2010	Director's details changed for Deborah Ann Hercun on 1 May 2010 (2 pages)
15 May 2010	Director's details changed for Deborah Ann Hercun on 1 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 December 2009	Termination of appointment of Eleni Germanou as a director (2 pages)
10 December 2009	Termination of appointment of Eleni Germanou as a secretary (2 pages)
10 December 2009	Termination of appointment of Eleni Germanou as a director (2 pages)
10 December 2009	Termination of appointment of Eleni Germanou as a secretary (2 pages)
16 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 3 May 2009 with a full list of shareholders (4 pages)
6 October 2009	Registered office address changed from Flat 11 St Marys Mansions 45 St Marys Road London NW10 4AT on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Flat 11 St Marys Mansions 45 St Marys Road London NW10 4AT on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from Flat 11 St Marys Mansions 45 St Marys Road London NW10 4AT on 6 October 2009 (1 page)
19 August 2009	Director appointed deborah ann hercun (1 page)
19 August 2009	Director appointed deborah ann hercun (1 page)
9 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 June 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
20 October 2008	Return made up to 03/05/08; full list of members (5 pages)
20 October 2008	Return made up to 03/05/08; full list of members (5 pages)
13 December 2007	Return made up to 03/05/07; no change of members (7 pages)
13 December 2007	Return made up to 03/05/07; no change of members (7 pages)
25 October 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (2 pages)
8 August 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (3 pages)
17 May 2006	Registered office changed on 17/05/06 from: flat 9 st marys mansions 45 st marys road london NW10 4AT (1 page)
17 May 2006	Registered office changed on 17/05/06 from: flat 9 st marys mansions 45 st marys road london NW10 4AT (1 page)
17 May 2006	Return made up to 03/05/06; full list of members (3 pages)
20 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
20 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
1 June 2005	Return made up to 03/05/05; full list of members (8 pages)
1 June 2005	Return made up to 03/05/05; full list of members (8 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
20 July 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
6 July 2004	Return made up to 03/05/04; full list of members (8 pages)
6 July 2004	Return made up to 03/05/04; full list of members (8 pages)
2 July 2003	Return made up to 03/05/03; full list of members (8 pages)
2 July 2003	Return made up to 03/05/03; full list of members (8 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
7 June 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(288) ‐ Secretary resigned (8 pages)
7 June 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(288) ‐ Secretary resigned (8 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
20 March 2001	Full accounts made up to 31 May 2000 (9 pages)
20 March 2001	Full accounts made up to 31 May 2000 (9 pages)
8 September 2000	Secretary resigned (2 pages)
8 September 2000	Secretary resigned (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 05/05/00; full list of members (6 pages)
23 August 2000	Return made up to 05/05/00; full list of members (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 May 1999 (9 pages)
31 January 2000	Full accounts made up to 31 May 1999 (9 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
14 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 May 1998 (9 pages)
1 February 1999	Full accounts made up to 31 May 1998 (9 pages)
30 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 1998	Full accounts made up to 31 May 1997 (9 pages)
11 March 1998	Full accounts made up to 31 May 1997 (9 pages)
20 May 1997	Return made up to 05/05/97; no change of members (6 pages)
20 May 1997	Return made up to 05/05/97; no change of members (6 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
18 June 1996	Return made up to 05/05/96; full list of members (8 pages)
18 June 1996	Return made up to 05/05/96; full list of members (8 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (22 pages)
5 May 1995	Incorporation (22 pages)

7 To 12 St Mary's Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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