| Company Name | 23 St Margarets Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 06222085 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 April 2007(17 years 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 | Meagen Danielle Hicks |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Ms Joanna Louise Barbara Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2009(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Ms Charlotte Jane Moger |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2016(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Senior Production Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Christopher Peter James Moger |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2016(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Sarah Elizabeth Mackie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 March 2011) |
| Role | Nursing Sister |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 23 St Margarets Road London SE4 1YL |
| Director Name | Helen Whiting |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 July 2009) |
| Role | Station Supervisor |
| Correspondence Address | Flat A 23 Saint Margarets Road Lewisham London SE4 1YL |
| Secretary Name | Helen Whiting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 July 2009) |
| Role | Station Supervisor |
| Correspondence Address | Flat A 23 Saint Margarets Road Lewisham London SE4 1YL |
| Director Name | Ms Joanna Louise Barbara Parker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 June 2016) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a St Margarets Road Brockley London SE4 4LY |
| Director Name | Mr Geoffrey Broome |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(4 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 20 June 2014) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | Ms Beth Healy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2016(9 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 November 2016) |
| Role | Medical & Regulatory Affairs |
| Country of Residence | Australia |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,625 |
| Cash | £1,362 |
| Current Liabilities | £513 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 6 days from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 6 February 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 28 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 13 May 2021 | Director's details changed for Ms Charlotte Jane Moger on 20 April 2021 (2 pages) |
| 13 May 2021 | Director's details changed for Mr Christopher Peter James Moger on 20 April 2021 (2 pages) |
| 12 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 10 May 2021 | Secretary's details changed for Ms Joanna Louise Barbara Parker on 20 April 2021 (1 page) |
| 10 May 2021 | Director's details changed for Meagen Danielle Hicks on 20 April 2021 (2 pages) |
| 10 May 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 29 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 16 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Termination of appointment of Beth Healy as a director on 14 November 2016 (1 page) |
| 30 January 2017 | Termination of appointment of Beth Healy as a director on 14 November 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Geoffrey Broome as a director on 20 June 2014 (1 page) |
| 9 June 2016 | Appointment of Ms Charlotte Jane Moger as a director on 2 June 2016 (2 pages) |
| 9 June 2016 | Termination of appointment of Joanna Louise Barbara Parker as a director on 2 June 2016 (1 page) |
| 9 June 2016 | Appointment of Ms Beth Healy as a director on 2 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 23 April 2016 no member list (4 pages) |
| 9 June 2016 | Appointment of Ms Beth Healy as a director on 2 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Christopher Peter James Moger as a director on 2 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Christopher Peter James Moger as a director on 2 June 2016 (2 pages) |
| 9 June 2016 | Termination of appointment of Geoffrey Broome as a director on 20 June 2014 (1 page) |
| 9 June 2016 | Annual return made up to 23 April 2016 no member list (4 pages) |
| 9 June 2016 | Termination of appointment of Joanna Louise Barbara Parker as a director on 2 June 2016 (1 page) |
| 9 June 2016 | Appointment of Ms Charlotte Jane Moger as a director on 2 June 2016 (2 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 23 April 2015 no member list (4 pages) |
| 12 May 2015 | Annual return made up to 23 April 2015 no member list (4 pages) |
| 2 February 2015 | Registered office address changed from 23B St. Margarets Road London SE4 1YL to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 23B St. Margarets Road London SE4 1YL to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 23B St. Margarets Road London SE4 1YL to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 2 February 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 23 April 2014 no member list (4 pages) |
| 14 May 2014 | Annual return made up to 23 April 2014 no member list (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2013 | Registered office address changed from Flat C 23 Saint Margarets Road London SE4 1YL on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from Flat C 23 Saint Margarets Road London SE4 1YL on 7 October 2013 (1 page) |
| 7 October 2013 | Annual return made up to 23 April 2013 no member list (4 pages) |
| 7 October 2013 | Annual return made up to 23 April 2013 no member list (4 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Director's details changed for Meagen Danielle Hicks on 29 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Meagen Danielle Hicks on 29 July 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Annual return made up to 23 April 2012 no member list (4 pages) |
| 21 August 2012 | Annual return made up to 23 April 2012 no member list (4 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 25 August 2011 | Annual return made up to 23 April 2011 no member list (4 pages) |
| 25 August 2011 | Annual return made up to 23 April 2011 no member list (4 pages) |
| 5 July 2011 | Appointment of Mr Geoffrey Broome as a director (2 pages) |
| 5 July 2011 | Appointment of Mr Geoffrey Broome as a director (2 pages) |
| 13 June 2011 | Termination of appointment of Sarah Mackie as a director (1 page) |
| 13 June 2011 | Termination of appointment of Sarah Mackie as a director (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 May 2010 | Director's details changed for Sarah Elizabeth Mackie on 23 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Meagen Danielle Hicks on 23 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Joanna Louise Barbara Parker on 23 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Sarah Elizabeth Mackie on 23 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 23 April 2010 no member list (4 pages) |
| 12 May 2010 | Director's details changed for Meagen Danielle Hicks on 23 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Ms Joanna Louise Barbara Parker on 23 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 23 April 2010 no member list (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 July 2009 | Director appointed ms joanna louise barbara parker (1 page) |
| 23 July 2009 | Secretary appointed ms joanna louise barbara parker (1 page) |
| 23 July 2009 | Secretary appointed ms joanna louise barbara parker (1 page) |
| 23 July 2009 | Director appointed ms joanna louise barbara parker (1 page) |
| 11 July 2009 | Appointment terminated secretary helen whiting (1 page) |
| 11 July 2009 | Appointment terminated director helen whiting (1 page) |
| 11 July 2009 | Appointment terminated director helen whiting (1 page) |
| 11 July 2009 | Appointment terminated secretary helen whiting (1 page) |
| 8 July 2009 | Annual return made up to 23/04/09 (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from flat a 23 saint margarets road london SE4 1YL (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from flat a 23 saint margarets road london SE4 1YL (1 page) |
| 8 July 2009 | Annual return made up to 23/04/09 (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 August 2008 | Annual return made up to 23/04/08 (3 pages) |
| 19 August 2008 | Annual return made up to 23/04/08 (3 pages) |
| 18 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 18 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 27 February 2008 | Director appointed sarah elizabeth mackie (2 pages) |
| 27 February 2008 | Director appointed sarah elizabeth mackie (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 10 station road letchworth garden city hertfordshire SG6 3AU (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 10 station road letchworth garden city hertfordshire SG6 3AU (1 page) |
| 23 April 2007 | Incorporation (18 pages) |
| 23 April 2007 | Incorporation (18 pages) |