Company NameSt. Mark's Road Property Management Company Ltd
DirectorsNancy Ellen Kirkham and Christian John Conroy
Company StatusActive
Company Number07110865
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Nancy Ellen Kirkham
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed21 March 2013(3 years, 3 months after company formation)
Appointment Duration11 years
RoleFundraiser
Country of ResidenceEngland
Correspondence Address15 St. Marks Road
Teddington
Middlesex
TW11 9DE
Secretary NameMs Nancy Ellen Kirkham
StatusCurrent
Appointed21 March 2013(3 years, 3 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address15 St. Marks Road
Teddington
Middlesex
TW11 9DE
Director NameMr Christian John Conroy
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(9 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleIT Director
Country of ResidenceEngland
Correspondence Address7 Cambridge Road
New Malden
KT3 3QE
Director NameMr Christian Conroy
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 St. Marks Road
Teddington
Middlesex
TW11 9DE
Director NameMr Clive John Williams
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleIT Manager
Country of ResidenceEngland
Correspondence Address25 Grove Road
Twickenham
Middlesex
TW2 5NH
Secretary NameMr Christian Conroy
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address15 St. Marks Road
Teddington
Middlesex
TW11 9DE

Contact

Telephone020 89774067
Telephone regionLondon

Location

Registered Address15 St. Marks Road
Teddington
Middlesex
TW11 9DE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

1 at £1Christian Conroy
16.67%
Ordinary
1 at £1Clive Williams
16.67%
Ordinary
1 at £1Mike Deevy
16.67%
Ordinary
1 at £1Nancy Kirkham
16.67%
Ordinary
1 at £1Ross Van Nairn
16.67%
Ordinary
1 at £1Ruth Freeman
16.67%
Ordinary

Financials

Year2014
Net Worth£6
Cash£7,089
Current Liabilities£7,686

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 January 2024 (2 months ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 January 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
18 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
29 January 2020Termination of appointment of Clive John Williams as a director on 18 November 2019 (1 page)
29 January 2020Appointment of Mr Christian John Conroy as a director on 18 November 2019 (2 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 February 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
28 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
24 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
(5 pages)
7 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6
(5 pages)
7 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 6
(5 pages)
4 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 6
(5 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013Appointment of Ms Nancy Ellen Kirkham as a director (2 pages)
25 April 2013Appointment of Ms Nancy Ellen Kirkham as a secretary (1 page)
25 April 2013Termination of appointment of Christian Conroy as a secretary (1 page)
25 April 2013Termination of appointment of Christian Conroy as a director (1 page)
25 April 2013Termination of appointment of Christian Conroy as a director (1 page)
25 April 2013Termination of appointment of Christian Conroy as a secretary (1 page)
25 April 2013Appointment of Ms Nancy Ellen Kirkham as a secretary (1 page)
25 April 2013Appointment of Ms Nancy Ellen Kirkham as a director (2 pages)
24 April 2013Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE United Kingdom on 24 April 2013 (1 page)
24 April 2013Registered office address changed from 17 St. Marks Road Teddington Middlesex TW11 9DE United Kingdom on 24 April 2013 (1 page)
5 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 January 2011Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages)
9 January 2011Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages)
9 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
9 January 2011Statement of capital following an allotment of shares on 18 May 2010
  • GBP 6
(3 pages)
9 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
9 January 2011Director's details changed for Mr Christian Conroy on 9 January 2011 (2 pages)
9 January 2011Statement of capital following an allotment of shares on 18 May 2010
  • GBP 6
(3 pages)
23 December 2009Registered office address changed from 17 Street Mark's Road Teddington Middlesex TW11 9DE England on 23 December 2009 (1 page)
23 December 2009Registered office address changed from 17 Street Mark's Road Teddington Middlesex TW11 9DE England on 23 December 2009 (1 page)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(46 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)