12 St Mark's Place (2) Limited

Company Name	12 St Mark's Place (2) Limited
Directors	Rachel Anwen Jones and Nicole Janetta Trehy
Company Status	Active
Company Number	04180098
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month 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	Rachel Anwen Jones
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(4 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	Public Relations Account Manag
Country of Residence	England
Correspondence Address	12d St Marks Place London W11 1NT

Director Name	Nicole Janetta Trehy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Picture Editor
Country of Residence	England
Correspondence Address	12b St Marks Place London W11 1NT

Secretary Name	Nicole Janetta Trehy
Nationality	British
Status	Current
Appointed	23 June 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Picture Editor
Country of Residence	England
Correspondence Address	12b St Marks Place London W11 1NT

Director Name	John Stuart Sewell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	12d Saint Marks Place London W11 1NS

Secretary Name	Ms Hazel Westfield Marsh
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Marketing Director
Correspondence Address	12a St Marks Place London W11 1NT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 St. Marks Place London W11 1NT
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

1 at £4.2	Dr Luc Le Lay 25.00% Ordinary
1 at £4.2	Hazel Marsh 25.00% Ordinary
1 at £4.2	Miss Nicole J. Trehy 25.00% Ordinary
1 at £4.2	Miss Rachel Anwen Jones 25.00% Ordinary

Financials

Year	2014
Turnover	£3,325
Net Worth	£1,731
Cash	£1,823
Current Liabilities	£1,292

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

1 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
20 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 April 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 16.8 (5 pages)
26 March 2016	Registered office address changed from 12 Saint Marks Place London W11 1NS to 12 st. Marks Place London W11 1NT on 26 March 2016 (1 page)
26 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 16.8 (5 pages)
26 March 2016	Registered office address changed from 12 Saint Marks Place London W11 1NS to 12 st. Marks Place London W11 1NT on 26 March 2016 (1 page)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 16.8 (14 pages)
21 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 16.8 (14 pages)
5 February 2015	Administrative restoration application (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2015	Administrative restoration application (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2015	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 16.8 (14 pages)
5 February 2015	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 16.8 (14 pages)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
6 February 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
6 February 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
7 October 2013	Amended accounts made up to 31 March 2012 (5 pages)
7 October 2013	Amended accounts made up to 31 March 2012 (5 pages)
29 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 16.8 (5 pages)
29 April 2013	Director's details changed for Nicole Janetta Trehy on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Rachel Anwen Jones on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Nicole Janetta Trehy on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Rachel Anwen Jones on 29 April 2013 (2 pages)
29 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 16.8 (5 pages)
21 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 June 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 15 March 2011 (14 pages)
24 May 2011	Annual return made up to 15 March 2011 (14 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
6 May 2009	Return made up to 15/03/09; no change of members (5 pages)
6 May 2009	Return made up to 15/03/09; no change of members (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
2 July 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
15 June 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 15/03/05; full list of members (7 pages)
15 April 2005	Return made up to 15/03/05; full list of members (7 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
17 May 2004	Return made up to 15/03/04; full list of members (7 pages)
17 May 2004	Return made up to 15/03/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 March 2003	Return made up to 15/03/03; full list of members (7 pages)
18 March 2003	Return made up to 15/03/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
11 June 2002	Return made up to 15/03/02; full list of members (6 pages)
11 June 2002	Return made up to 15/03/02; full list of members (6 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
15 March 2001	Incorporation (18 pages)
15 March 2001	Incorporation (18 pages)

12 St Mark's Place (2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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