29 St. Martin's Road Limited

Company Name	29 St. Martin's Road Limited
Company Status	Active
Company Number	05597685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tamsin Collier
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	29 St Martins Road London SW9 0SP

Director Name	Joanna Elizabeth Maclennan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(7 years after company formation)
Appointment Duration	11 years, 5 months
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	29 St Martin's Road London SW9 0SP

Director Name	Mr Julien Edward Hartley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	European Commission
Country of Residence	England
Correspondence Address	29 St Martins Rd St. Martin's Road London SW9 0SP

Secretary Name	Julien Edward Hartley
Status	Current
Appointed	11 July 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	29 St. Martin's Road London SW9 0SP

Director Name	Joanna Elizabeth Maclennan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	29 Saint Martins Road London SW9 0SP

Director Name	Alexander Willis Ashmead Marshall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Consultant
Correspondence Address	22f Ebury Street London SW1W 0LU

Director Name	Felicity Ellen Stephen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Assistant Manager Of Antiques
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 29 St Martins Road London SW9 0SP

Secretary Name	Felicity Ellen Stephen
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Assistant Manager Of Antiques
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 29 St Martins Road London SW9 0SP

Secretary Name	Ms Tamsin Collier
Status	Resigned
Appointed	23 January 2015(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 July 2022)
Role	Company Director
Correspondence Address	29 St. Martin's Road London SW9 0SP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	29 St. Martin's Road London SW9 0SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
25 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
19 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
11 July 2022	Termination of appointment of Tamsin Collier as a secretary on 11 July 2022 (1 page)
11 July 2022	Appointment of Julien Edward Hartley as a secretary on 11 July 2022 (2 pages)
13 September 2021	Director's details changed for Mr Julien Edward Hartley on 13 September 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
20 January 2021	Notification of a person with significant control statement (2 pages)
8 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Appointment of Mr Julien Edward Hartley as a director on 8 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 no member list (4 pages)
2 November 2015	Annual return made up to 19 October 2015 no member list (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 March 2015	Termination of appointment of Felicity Ellen Stephen as a director on 23 January 2015 (1 page)
17 March 2015	Termination of appointment of Felicity Ellen Stephen as a director on 23 January 2015 (1 page)
12 March 2015	Termination of appointment of Felicity Ellen Stephen as a secretary on 23 January 2015 (1 page)
12 March 2015	Appointment of Ms Tamsin Collier as a secretary on 23 January 2015 (2 pages)
12 March 2015	Termination of appointment of Felicity Ellen Stephen as a secretary on 23 January 2015 (1 page)
12 March 2015	Appointment of Ms Tamsin Collier as a secretary on 23 January 2015 (2 pages)
4 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
4 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
8 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 19 October 2012 no member list (4 pages)
6 November 2012	Annual return made up to 19 October 2012 no member list (4 pages)
5 November 2012	Appointment of Joanna Elizabeth Maclennan as a director (2 pages)
5 November 2012	Appointment of Joanna Elizabeth Maclennan as a director (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 19 October 2011 no member list (4 pages)
3 November 2011	Annual return made up to 19 October 2011 no member list (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
6 November 2010	Annual return made up to 19 October 2010 no member list (4 pages)
6 November 2010	Annual return made up to 19 October 2010 no member list (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
16 August 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
13 November 2009	Director's details changed for Felicity Ellen Stephen on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Tamsin Collier on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 no member list (4 pages)
13 November 2009	Annual return made up to 19 October 2009 no member list (4 pages)
13 November 2009	Director's details changed for Tamsin Collier on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Felicity Ellen Stephen on 13 November 2009 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 November 2008	Annual return made up to 19/10/08 (2 pages)
10 November 2008	Annual return made up to 19/10/08 (2 pages)
15 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
31 October 2007	Annual return made up to 19/10/07 (2 pages)
31 October 2007	Annual return made up to 19/10/07 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
7 December 2006	Annual return made up to 19/10/06 (4 pages)
7 December 2006	Annual return made up to 19/10/06 (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
19 October 2005	Incorporation (16 pages)
19 October 2005	Incorporation (16 pages)

29 St. Martin's Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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