3 St Mary's Terrace Limited

Company Name	3 St Mary's Terrace Limited
Company Status	Active
Company Number	03103784
Category	Private Limited Company
Incorporation Date	19 September 1995(28 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	Mr Ian James Bates
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(same day as company formation)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 St Marys Terrace London W2 1SU

Director Name	Mr Finbarr Michael Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 3 Saint Marys Terrace London W2 1SU

Director Name	Ms Virginie Didier
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	15 September 2008(13 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement, 3 St. Marys Terrace London W2 1SU

Director Name	Richard David Henry Brindle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St James Gardens London W11 4RA

Director Name	Edem Nsefik
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Computer Consultant
Correspondence Address	624 140th Court Se No B205 Bellevue Wa 98007 United States

Secretary Name	Finbarr Michael Smith
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 September 2007)
Role	Accountant
Correspondence Address	Flat 2 3 Saint Marys Terrace London W2 1SU

Director Name	Ms Aurore Melard De Feuardent
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2007(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Saint Marys Terrace Flat 5 London W2 1SU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Uanco Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	40 Welbeck Street London W1G 8LN

Secretary Name	Touchstone Cps (Corporation)
Status	Resigned
Appointed	06 September 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2009)
Correspondence Address	Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Resigned
Appointed	11 March 2009(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2013)
Correspondence Address	294 King Street London W6 0RR

Location

Registered Address	38 Hendon Lane London N3 1TT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anastasios Georgiou Moros 20.00% Ordinary
1 at £1	Anastasios Moros & George Valentine Moros 20.00% Ordinary
1 at £1	Mr Finbarr Michael Smith 20.00% Ordinary
1 at £1	Mr Ian James Bates 20.00% Ordinary
1 at £1	V. Didier & L. Decorps 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,255
Cash	£314

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	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (6 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2014	Registered office address changed from 294 King Street London W6 0RR on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 294 King Street London W6 0RR on 21 March 2014 (1 page)
21 March 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (7 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 March 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (7 pages)
21 March 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5 (7 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Termination of appointment of The Residents Management Co Ltd as a secretary (1 page)
4 November 2013	Termination of appointment of The Residents Management Co Ltd as a secretary (1 page)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2012	Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
4 October 2012	Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
13 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Aurore Melard De Feuardent as a director (2 pages)
18 July 2011	Termination of appointment of Aurore Melard De Feuardent as a director (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Virginie Didier on 9 September 2010 (2 pages)
18 October 2010	Termination of appointment of Touchstone Cps as a secretary (1 page)
18 October 2010	Director's details changed for Finbarr Michael Smith on 9 September 2010 (2 pages)
18 October 2010	Termination of appointment of Touchstone Cps as a secretary (1 page)
18 October 2010	Director's details changed for Ian James Bates on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Aurore Melard De Feuardent on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Aurore Melard De Feuardent on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Virginie Didier on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Finbarr Michael Smith on 9 September 2010 (2 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Ian James Bates on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Finbarr Michael Smith on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Virginie Didier on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Ian James Bates on 9 September 2010 (2 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 9 September 2010 (2 pages)
18 October 2010	Director's details changed for Aurore Melard De Feuardent on 9 September 2010 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (6 pages)
7 April 2009	Registered office changed on 07/04/2009 from c/o touchstone cps castle house dawson road mount farm bletchley milton keynes MK1 1QY (1 page)
7 April 2009	Registered office changed on 07/04/2009 from c/o touchstone cps castle house dawson road mount farm bletchley milton keynes MK1 1QY (1 page)
7 April 2009	Secretary appointed the residents management co LTD (2 pages)
7 April 2009	Secretary appointed the residents management co LTD (2 pages)
1 December 2008	Director appointed virginie didier (1 page)
1 December 2008	Director appointed virginie didier (1 page)
12 November 2008	Return made up to 07/10/08; no change of members (7 pages)
12 November 2008	Return made up to 07/10/08; no change of members (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
1 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/10/07 (8 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/10/07 (8 pages)
23 October 2006	Return made up to 09/09/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Return made up to 09/09/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2005	Return made up to 09/09/05; no change of members (7 pages)
16 November 2005	Return made up to 09/09/05; no change of members (7 pages)
17 December 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
17 December 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 September 2003	Return made up to 09/09/03; full list of members (8 pages)
18 September 2003	Return made up to 09/09/03; full list of members (8 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
8 October 2002	Return made up to 09/09/02; full list of members (8 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 09/09/02; full list of members (8 pages)
8 October 2002	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 29/10/01 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2001	Registered office changed on 29/10/01 from: c/o e m s 2 porchester gardens london W2 6JL (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 29/10/01 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2001	Registered office changed on 29/10/01 from: c/o e m s 2 porchester gardens london W2 6JL (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
28 November 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Return made up to 09/09/99; full list of members (8 pages)
15 November 1999	Return made up to 09/09/99; full list of members (8 pages)
11 December 1998	Return made up to 09/09/98; no change of members (4 pages)
11 December 1998	Return made up to 09/09/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
22 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
25 November 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1996	Ad 19/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 January 1996	Ad 19/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 September 1995	Secretary resigned (4 pages)
21 September 1995	Secretary resigned (4 pages)
19 September 1995	Incorporation (38 pages)
19 September 1995	Incorporation (38 pages)

3 St Mary's Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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