| Company Name | 1 St Mary's Management Company Limited |
|---|---|
| Directors | Karen Leigh Burrows and Nicola Jane McRae |
| Company Status | Active |
| Company Number | 07803800 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 October 2011(12 years, 6 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 | Ms Karen Leigh Burrows |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Deputy Headteacher |
| Country of Residence | England |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Director Name | Nicola Jane McRae |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(9 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Director Name | Mr Jeremy Bernard Perceval |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Director Name | Mr James Bernard Gilder |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2014(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 11 January 2017) |
| Role | Teacher And Solicitor (Non Practising) |
| Country of Residence | United Kingdom |
| Correspondence Address | Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW |
| Director Name | Mr Gerald Floyd |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 08 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW |
| Director Name | Damien Good |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 2016(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2018) |
| Role | Art & Design |
| Country of Residence | England |
| Correspondence Address | Flat 2 1 St. Mary Road Walthamstow London E17 9RG |
| Director Name | Miss Chantelle Fiddy |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(5 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 November 2017) |
| Role | Freelance Music Specialist |
| Country of Residence | England |
| Correspondence Address | Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW |
| Director Name | Mr Olivier Laurent Pierre Parfait |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 March 2017(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 April 2021) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Secretary Name | Urban Owners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 02 March 2018) |
| Correspondence Address | 89 Charterhouse Street London EC1M 6HR |
| Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(6 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 March 2020) |
| Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 20 October 2020 (1 page) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 24 March 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 24 March 2020 (1 page) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 8 May 2019 | Appointment of Ms Karen Leigh Burrows as a director on 29 April 2019 (2 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
| 6 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 (1 page) |
| 2 May 2018 | Termination of appointment of Damien Good as a director on 1 May 2018 (1 page) |
| 31 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Chantelle Fiddy as a director on 15 November 2017 (1 page) |
| 20 November 2017 | Termination of appointment of Chantelle Fiddy as a director on 15 November 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Termination of appointment of James Gilder as a director on 11 January 2017 (1 page) |
| 4 October 2017 | Termination of appointment of James Gilder as a director on 11 January 2017 (1 page) |
| 6 March 2017 | Appointment of Mr Olivier Laurent Pierre Parfait as a director on 3 March 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr Olivier Laurent Pierre Parfait as a director on 3 March 2017 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 January 2017 | Appointment of Miss Chantelle Fiddy as a director on 9 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Miss Chantelle Fiddy as a director on 9 January 2017 (2 pages) |
| 5 December 2016 | Appointment of Damien Good as a director on 5 December 2016 (2 pages) |
| 5 December 2016 | Appointment of Damien Good as a director on 5 December 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
| 8 April 2016 | Termination of appointment of Gerald Floyd as a director on 8 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Gerald Floyd as a director on 8 April 2016 (1 page) |
| 21 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 10 October 2015 no member list (3 pages) |
| 22 October 2015 | Annual return made up to 10 October 2015 no member list (3 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 March 2015 | Appointment of Mr Gerald Floyd as a director on 16 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Gerald Floyd as a director on 16 March 2015 (2 pages) |
| 27 October 2014 | Director's details changed for James Gilder on 10 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 10 October 2014 no member list (3 pages) |
| 27 October 2014 | Annual return made up to 10 October 2014 no member list (3 pages) |
| 27 October 2014 | Director's details changed for James Gilder on 10 October 2014 (2 pages) |
| 30 June 2014 | Appointment of Urban Owners Limited as a secretary (2 pages) |
| 30 June 2014 | Registered office address changed from 1 St. Mary Road London E17 9RG England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 1 St. Mary Road London E17 9RG England on 30 June 2014 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Appointment of Urban Owners Limited as a secretary (2 pages) |
| 27 June 2014 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ United Kingdom on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ United Kingdom on 27 June 2014 (1 page) |
| 17 January 2014 | Termination of appointment of Jeremy Perceval as a director (2 pages) |
| 17 January 2014 | Appointment of James Gilder as a director (3 pages) |
| 17 January 2014 | Appointment of James Gilder as a director (3 pages) |
| 17 January 2014 | Termination of appointment of Jeremy Perceval as a director (2 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 no member list (2 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 no member list (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 no member list (2 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 no member list (2 pages) |
| 10 October 2011 | Incorporation (16 pages) |
| 10 October 2011 | Incorporation (16 pages) |