| Company Name | 3 St. Martins Road Flat Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05553118 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 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 | Ms Nicola Mary Bayley |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 February 2017) |
| Role | Illustrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 3 St. Martins Road London SW9 0SP |
| Director Name | Sian Frances Harlowe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2009(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 3 St. Martins Road London SW9 0SP |
| Director Name | Sophie Corinne Bickford |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | PR Manager |
| Correspondence Address | Flat B 3 St Martins Road London SW9 0SP |
| Director Name | Paul Nicholas Sussman |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 26 Danecroft Road Herne Hill London SE24 9NZ |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Location
| Registered Address | Flat B 3 St. Martin's Road London SW9 0SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Nicola Mary Bayley 50.00% Ordinary |
|---|---|
| 1 at £1 | Sian Frances Harlowe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Flat B 3 st. Martin's Road London SW9 0SP on 21 September 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Flat B 3 st. Martin's Road London SW9 0SP on 21 September 2016 (2 pages) |
| 1 September 2016 | Termination of appointment of London Registrars Ltd as a secretary on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of London Registrars Ltd as a secretary on 1 September 2016 (1 page) |
| 12 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 10 September 2013 | Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for London Registrars Plc on 27 January 2013 (2 pages) |
| 22 May 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 22 May 2013 (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Ms Nicola Mary Bayley on 2 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for London Registrars Plc on 2 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Secretary's details changed for London Registrars Plc on 2 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Secretary's details changed for London Registrars Plc on 2 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Ms Nicola Mary Bayley on 2 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Ms Nicola Mary Bayley on 2 September 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of Sophie Bickford as a director (1 page) |
| 7 May 2010 | Appointment of Sian Frances Harlowe as a director (2 pages) |
| 7 May 2010 | Appointment of Sian Frances Harlowe as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Sophie Bickford as a director (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Secretary's change of particulars / london registrars PLC / 01/09/2009 (1 page) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 18 September 2009 | Secretary's change of particulars / london registrars PLC / 01/09/2009 (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from third floor 89 fleet street london EC4Y 1DH (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from third floor 89 fleet street london EC4Y 1DH (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
| 15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Director's change of particulars / nicola bayley / 23/09/2008 (1 page) |
| 24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from care of london registrars LTD 89 fleet street london EC4Y 1DH (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from care of london registrars LTD 89 fleet street london EC4Y 1DH (1 page) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Director's change of particulars / nicola bayley / 23/09/2008 (1 page) |
| 28 May 2008 | Director appointed ms nicola mary bayley (1 page) |
| 28 May 2008 | Director appointed ms nicola mary bayley (1 page) |
| 27 May 2008 | Appointment terminated director paul sussman (1 page) |
| 27 May 2008 | Appointment terminated director paul sussman (1 page) |
| 5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 2 September 2005 | Incorporation (12 pages) |
| 2 September 2005 | Incorporation (12 pages) |