| Company Name | 13 St. Cuthberts Road Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 06371259 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
| Previous Name | Fylomark Limited |
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 Edward McArdle |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Badingham Drive Fetcham Park Leatherhead Surrey KT22 9EU |
| Director Name | Cindy Cromble-Holme |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 22 Dabchick Quay Marina Da Gama Cape Town 7945 South Africa |
| Secretary Name | Mrs June McArdle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(3 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Sales Advisor |
| Correspondence Address | 36 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU |
| Director Name | Mr Adjay Daniel Mistry |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 St. Cuthberts Road London NW2 3QJ |
| Director Name | Ms Liora Ingram |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Communications Strategist |
| Country of Residence | England |
| Correspondence Address | Flat 3 13 St. Cuthberts Road London NW2 3QJ |
| Director Name | Mr Martin Gaston |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Halons Road London SE9 5BS |
| Secretary Name | Terence Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 December 2007) |
| Role | Solicitor |
| Correspondence Address | 29 Martin Lane London EC4R 0AU |
| Director Name | Virginia Mary Greenwood |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 04 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 13 Saint Cuthberts Road London NW2 3QJ |
| Director Name | Mr Christopher Douglas Mark Paterson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 26 February 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Abinger Road London W4 1EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 13 Saint Cuthberts Road London NW2 3QJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £30 | Christopher Douglas Mark Paterson 25.00% Ordinary |
|---|---|
| 1 at £30 | Cindy Cromble-holme 25.00% Ordinary |
| 1 at £30 | Edward Mcardle 25.00% Ordinary |
| 1 at £30 | Virginia Mary Greenwood 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 9 August 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
| 9 August 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 19 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 1 March 2021 | Termination of appointment of Christopher Douglas Mark Paterson as a director on 26 February 2021 (1 page) |
| 1 March 2021 | Appointment of Ms Liora Ingram as a director on 26 February 2021 (2 pages) |
| 15 September 2020 | Appointment of Mr Adjay Daniel Mistry as a director on 4 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 15 September 2020 | Termination of appointment of Virginia Mary Greenwood as a director on 4 September 2020 (1 page) |
| 13 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 22 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 25 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 30 September 2014 | Director's details changed for Cindy Cromble-Holme on 1 February 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for Cindy Cromble-Holme on 1 February 2014 (2 pages) |
| 30 September 2014 | Director's details changed for Cindy Cromble-Holme on 1 February 2014 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 29 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (7 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Secretary's details changed for June Mcardle on 1 January 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for June Mcardle on 1 January 2010 (1 page) |
| 29 September 2010 | Director's details changed for Christopher Douglas Mark Paterson on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Christopher Douglas Mark Paterson on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Mcardle on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Mcardle on 1 January 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for June Mcardle on 1 January 2010 (1 page) |
| 29 September 2010 | Director's details changed for Christopher Douglas Mark Paterson on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Mcardle on 1 January 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 21 May 2008 | Director's change of particulars / cindy cromble-home / 25/04/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / june mcardle / 25/04/2008 (1 page) |
| 21 May 2008 | Director's change of particulars / cindy cromble-home / 25/04/2008 (1 page) |
| 21 May 2008 | Secretary's change of particulars / june mcardle / 25/04/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / christopher paterson / 12/03/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / edward mcardle / 12/03/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / cindy cromble-home / 12/03/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / christopher paterson / 12/03/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / edward mcardle / 12/03/2008 (1 page) |
| 18 March 2008 | Director's change of particulars / cindy cromble-home / 12/03/2008 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 7 January 2008 | Ad 20/12/07--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 7 January 2008 | Ad 20/12/07--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 2 January 2008 | Resolutions
|
| 2 January 2008 | Resolutions
|
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Conso div 20/12/07 (2 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Conso div 20/12/07 (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU (1 page) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 15 October 2007 | New secretary appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 15 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | Company name changed fylomark LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed fylomark LIMITED\certificate issued on 12/10/07 (2 pages) |
| 14 September 2007 | Incorporation (11 pages) |
| 14 September 2007 | Incorporation (11 pages) |