| Company Name | 11/12 Lower Marsh Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07561221 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 March 2011(13 years, 1 month 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 | Mauro Bartolini |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Manager |
| Country of Residence | Italian |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Anna Maria Desimio |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Emily Alexandra Hamilton Healy |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Trainee Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Francesco Maria Solinas |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Mr Giorgio Mutino |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Sue Greenleaves |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Film Technincians Agent |
| Country of Residence | England |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Secretary Name | Burlington Estates (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2017(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Correspondence Address | 66 Grosvenor Street London W1K 3JL |
| Director Name | Mr Giorgio Gori |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 6 Corunna Court Corunna Road Warwick CV34 5HQ |
| Director Name | Aqib Kadar |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Burlington Estates 45 Maddox Street London W1S 2PE |
Location
| Registered Address | 66 Grosvenor Street London W1K 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2024 (overdue) |
Filing History
| 15 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 October 2020 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 (1 page) |
| 2 October 2020 | Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 2 December 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 2 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 November 2019 | Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE United Kingdom to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 19 February 2019 | Termination of appointment of Aqib Kadar as a director on 15 February 2019 (1 page) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Secretary's details changed for Burlington Estates (London) Limited on 1 November 2017 (1 page) |
| 20 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 13 February 2018 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 13 February 2018 (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Sue Greenleaves on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Francesco Maria Solinas on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Emily Alexandra Hamilton Healy on 28 April 2017 (2 pages) |
| 4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Francesco Maria Solinas on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Sue Greenleaves on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Emily Alexandra Hamilton Healy on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Giorgio Mutino on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Anna Maria Desimio on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mauro Bartolini on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Anna Maria Desimio on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mauro Bartolini on 28 April 2017 (2 pages) |
| 4 May 2017 | Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Giorgio Mutino on 28 April 2017 (2 pages) |
| 3 May 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Sue Greenleaves on 18 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Sue Greenleaves on 18 September 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 no member list (8 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 no member list (8 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 11 March 2015 no member list (8 pages) |
| 24 April 2015 | Annual return made up to 11 March 2015 no member list (8 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from Flat 4 11/12 Lower Marsh London SE1 7RJ England to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from Flat 4 11/12 Lower Marsh London SE1 7RJ England to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 September 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from Flat 4 11/12 Lower Marsh London SE1 7RJ England to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 3 September 2014 (2 pages) |
| 23 June 2014 | Appointment of Mauro Bartolini as a director (2 pages) |
| 23 June 2014 | Appointment of Emily Alexandra Hamilton Healy as a director (3 pages) |
| 23 June 2014 | Appointment of Francesco Maria Solinas as a director (3 pages) |
| 23 June 2014 | Appointment of Sue Greenleaves as a director (3 pages) |
| 23 June 2014 | Appointment of Aqib Kadar as a director (3 pages) |
| 23 June 2014 | Appointment of Sue Greenleaves as a director (3 pages) |
| 23 June 2014 | Appointment of Emily Alexandra Hamilton Healy as a director (3 pages) |
| 23 June 2014 | Appointment of Mr Giorgio Mutino as a director (3 pages) |
| 23 June 2014 | Appointment of Aqib Kadar as a director (3 pages) |
| 23 June 2014 | Appointment of Francesco Maria Solinas as a director (3 pages) |
| 23 June 2014 | Appointment of Anna Maria Desimio as a director (3 pages) |
| 23 June 2014 | Appointment of Mr Giorgio Mutino as a director (3 pages) |
| 23 June 2014 | Appointment of Mauro Bartolini as a director (2 pages) |
| 23 June 2014 | Appointment of Anna Maria Desimio as a director (3 pages) |
| 13 June 2014 | Termination of appointment of Giorgio Gori as a director (1 page) |
| 13 June 2014 | Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 13 June 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Giorgio Gori as a director (1 page) |
| 24 April 2014 | Annual return made up to 11 March 2014 no member list (2 pages) |
| 24 April 2014 | Annual return made up to 11 March 2014 no member list (2 pages) |
| 8 August 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 8 August 2013 (1 page) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 no member list (2 pages) |
| 13 March 2013 | Annual return made up to 11 March 2013 no member list (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2012 | Annual return made up to 11 March 2012 no member list (2 pages) |
| 23 July 2012 | Annual return made up to 11 March 2012 no member list (2 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2011 | Resolutions
|
| 18 April 2011 | Resolutions
|
| 11 March 2011 | Incorporation (36 pages) |
| 11 March 2011 | Incorporation (36 pages) |