| Company Name | 15 St Mary's Terrace Limited |
|---|---|
| Directors | Angela Marie Ryker Gallagher and Harris Alam |
| Company Status | Active |
| Company Number | 07502241 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months 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 | Angela Marie Ryker Gallagher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Blandford Street London W1U 7HT |
| Director Name | Harris Alam |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2015(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Marys Terrace London W2 1SU |
| Director Name | Ms Angela Sabina Staffler |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 46 Blandford Street London W1U 7HT |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 May 2018) |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
Location
| Registered Address | 26 Rosecroft Gardens Twickenham TW2 7PZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Marie Ryker 50.00% Ordinary |
|---|---|
| 1 at £1 | Angela Sabina Staffler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 March 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 21 June 2023 | Register(s) moved to registered inspection location 33 Marlborough Hill London NW8 0NG (1 page) |
| 21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2023 | Notification of Angela Marie Ryker Gallagher as a person with significant control on 20 June 2023 (2 pages) |
| 20 June 2023 | Director's details changed for Angela Marie Ryker Gallagher on 20 June 2023 (2 pages) |
| 20 June 2023 | Notification of Farrukh Alam as a person with significant control on 20 June 2023 (2 pages) |
| 20 June 2023 | Withdrawal of a person with significant control statement on 20 June 2023 (2 pages) |
| 20 June 2023 | Registered office address changed from 33 Marlborough Hill St Johns Wood London NW8 0NG to 26 Rosecroft Gardens Twickenham TW2 7PZ on 20 June 2023 (1 page) |
| 20 June 2023 | Director's details changed for Harris Alam on 20 June 2023 (2 pages) |
| 20 June 2023 | Register inspection address has been changed to 33 Marlborough Hill London NW8 0NG (1 page) |
| 7 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 July 2019 | Registered office address changed from 15 st. Marys Terrace London W2 1SU England to 33 Marlborough Hill St Johns Wood London NW8 0NG on 10 July 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 17 May 2018 | Registered office address changed from C/O Urang Property Management Ltd New Kings Road New Kings Road London SW6 4NF England to 15 st. Marys Terrace London W2 1SU on 17 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Urang Property Management Ltd as a secretary on 16 May 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Registered office address changed from 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd New Kings Road New Kings Road London SW6 4NF on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd New Kings Road New Kings Road London SW6 4NF on 26 January 2016 (1 page) |
| 26 January 2016 | Appointment of Urang Property Management Ltd as a secretary on 1 August 2015 (2 pages) |
| 26 January 2016 | Appointment of Urang Property Management Ltd as a secretary on 1 August 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 10 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF to 196 New Kings Road London SW6 4NF on 10 December 2015 (1 page) |
| 10 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF to 196 New Kings Road London SW6 4NF on 10 December 2015 (1 page) |
| 28 November 2015 | Registered office address changed from 33 Marlborough Hill London NW8 0NG to 196 New Kings Road London SW6 4NF on 28 November 2015 (2 pages) |
| 28 November 2015 | Registered office address changed from 33 Marlborough Hill London NW8 0NG to 196 New Kings Road London SW6 4NF on 28 November 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 18 August 2015 | Termination of appointment of Angela Sabina Staffler as a director on 3 August 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Angela Sabina Staffler as a director on 3 August 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Angela Sabina Staffler as a director on 3 August 2015 (2 pages) |
| 21 July 2015 | Appointment of Harris Alam as a director on 29 May 2015 (3 pages) |
| 21 July 2015 | Appointment of Harris Alam as a director on 29 May 2015 (3 pages) |
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 23 January 2015 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 March 2013 | Registered office address changed from 46 Blandford Street London W1U 7HT United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Registered office address changed from 33 Marlborough Hill London NW8 0NG England on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 33 Marlborough Hill London NW8 0NG England on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 46 Blandford Street London W1U 7HT United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2011 | Incorporation (19 pages) |
| 24 January 2011 | Incorporation (19 pages) |