St.Marcos Holdings Limited

Company Name	St.Marcos Holdings Limited
Director	Kamel Yousef Hana
Company Status	Active
Company Number	06573167
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kamel Yousef Hana
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dorset Mansions Lillie Road London SW6 7PF

Director Name	Dr Magdy Adib Ishak-Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliot House 40 The Bishops Avenue London N2 0BA

Director Name	Mr George Ashake Gendy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollington House Flitton Hill Bedford Bedfordshire MK45 2BE

Director Name	Dr Magdy Adib Ishak-Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 18 Hanover Street London W1S 1YN

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 18 Hanover Street London W1S 1YN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Arkglen Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	42 High Street Flitwick Beds MK45 1DU

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 10d Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Kamel Yousef Hana 100.00% Ordinary

Financials

Year	2014
Net Worth	-£481,494
Cash	£17,220
Current Liabilities	£476,759

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

13 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 January 2015	Delivered on: 14 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property - unit 10D beaver industrial park brent road southall. Hm land registry title number(s) AGL210469. Outstanding
9 July 2008	Delivered on: 11 July 2008 Satisfied on: 15 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, chancerygate business centre, southall, middlesex 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

28 April 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
14 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 October 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 November 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
10 November 2020	Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Unit 10D Beaver Industrial Park Brent Road Southall Middlesex UB25FB on 10 November 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
17 May 2019	Registered office address changed from Kajaine House 57 67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
15 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
15 June 2015	Satisfaction of charge 1 in full (4 pages)
15 June 2015	Satisfaction of charge 1 in full (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 January 2015	Registration of charge 065731670002, created on 13 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
14 January 2015	Registration of charge 065731670003, created on 13 January 2015 (23 pages)
14 January 2015	Registration of charge 065731670003, created on 13 January 2015 (23 pages)
14 January 2015	Registration of charge 065731670002, created on 13 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
2 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
29 January 2014	Registered office address changed from 1St Floor 18 Hanover Street London W1S 1YN on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 1St Floor 18 Hanover Street London W1S 1YN on 29 January 2014 (1 page)
4 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
7 May 2013	Termination of appointment of Magdy Ishak-Hanna as a director (1 page)
7 May 2013	Termination of appointment of Magdy Ishak-Hanna as a director (1 page)
3 May 2013	Termination of appointment of Ian Richardson as a director (1 page)
3 May 2013	Termination of appointment of Ian Richardson as a director (1 page)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
15 January 2013	Registered office address changed from 3Rd Floor 45 Maddox Street London W1S 2PE England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 3Rd Floor 45 Maddox Street London W1S 2PE England on 15 January 2013 (1 page)
7 November 2012	Director's details changed for Mr. Ian Ashley Richardson on 20 September 2012 (2 pages)
7 November 2012	Director's details changed for Dr Magdy Adib Ishak-Hanna on 20 September 2012 (2 pages)
7 November 2012	Director's details changed for Dr Magdy Adib Ishak-Hanna on 20 September 2012 (2 pages)
7 November 2012	Director's details changed for Mr. Ian Ashley Richardson on 20 September 2012 (2 pages)
7 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 3Rd Floor 45 Maddox Street London W15 2PE on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from 3Rd Floor 45 Maddox Street London W15 2PE on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 3Rd Floor 45 Maddox Street London W15 2PE on 4 October 2011 (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
4 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
18 March 2011	Resignation of an auditor (2 pages)
18 March 2011	Resignation of an auditor (2 pages)
22 November 2010	Termination of appointment of Arkglen Limited as a secretary (2 pages)
22 November 2010	Termination of appointment of Arkglen Limited as a secretary (2 pages)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (15 pages)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (15 pages)
19 October 2010	Registered office address changed from 42 High Street Flitwich Bedfordshire MK45 1DU on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 42 High Street Flitwich Bedfordshire MK45 1DU on 19 October 2010 (2 pages)
1 July 2010	Appointment of Dr Magdy Adib Ishak-Hanna as a director (3 pages)
1 July 2010	Appointment of Dr Magdy Adib Ishak-Hanna as a director (3 pages)
1 July 2010	Termination of appointment of George Gendy as a director (2 pages)
1 July 2010	Appointment of Ian Ashley Richardson as a director (3 pages)
1 July 2010	Appointment of Ian Ashley Richardson as a director (3 pages)
1 July 2010	Termination of appointment of George Gendy as a director (2 pages)
15 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
1 October 2009	Return made up to 21/09/09; full list of members (4 pages)
7 July 2009	Return made up to 22/04/09; full list of members (3 pages)
7 July 2009	Return made up to 22/04/09; full list of members (3 pages)
6 July 2009	Director appointed mr george ashake gendy (1 page)
6 July 2009	Director appointed mr george ashake gendy (1 page)
6 July 2009	Appointment terminated director magdy ishak-hanna (1 page)
6 July 2009	Ad 22/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 July 2009	Appointment terminated director magdy ishak-hanna (1 page)
6 July 2009	Ad 22/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 May 2009	Appointment terminated director company directors LIMITED (1 page)
18 May 2009	Appointment terminated director company directors LIMITED (1 page)
18 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2008	Secretary appointed arkglen LIMITED (1 page)
19 May 2008	Director appointed mr kamel yousef hana (1 page)
19 May 2008	Director appointed mr kamel yousef hana (1 page)
19 May 2008	Secretary appointed arkglen LIMITED (1 page)
16 May 2008	Director appointed mr magdy adib ishak-hanna (1 page)
16 May 2008	Director appointed mr magdy adib ishak-hanna (1 page)
22 April 2008	Incorporation (16 pages)
22 April 2008	Incorporation (16 pages)

St.Marcos Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London