| Company Name | St Margarets Trustees (Property) Limited |
|---|---|
| Director | Charles Frank Bartlett |
| Company Status | Active |
| Company Number | 06499194 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Charles Frank Bartlett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Cypress Avenue Twickenham Middlesex TW2 7JY |
| Secretary Name | Mrs Karen Elaine Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Cypress Avenue Twickenham Middlesex TW2 7JY |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charles Frank Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 25 April 2008 | Delivered on: 29 April 2008 Satisfied on: 17 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement, ground and part first floors 37-39 great guildford street london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|
Filing History
| 27 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 July 2022 | Change of details for Mr Charles Bartlett as a person with significant control on 15 December 2017 (2 pages) |
| 23 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 9 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 February 2021 (1 page) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 23 November 2017 | Registered office address changed from 79 Cypress Avenue Twickenham TW2 7JY to 62 Wilson Street London EC2A 2BU on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 79 Cypress Avenue Twickenham TW2 7JY to 62 Wilson Street London EC2A 2BU on 23 November 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 17 February 2016 | Satisfaction of charge 1 in full (2 pages) |
| 17 February 2016 | Satisfaction of charge 1 in full (2 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 7 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 February 2010 | Director's details changed for Mr Charles Frank Bartlett on 11 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Charles Frank Bartlett on 11 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from fourways house, 121 nelson rd twickenham TW2 7AZ (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from fourways house, 121 nelson rd twickenham TW2 7AZ (1 page) |
| 5 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 5 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 11 February 2008 | Incorporation (10 pages) |
| 11 February 2008 | Incorporation (10 pages) |