Company Name37 St Thomas's Road Management Company Limited
DirectorsDavid Andrew Smith and Elliott Toby Christensen
Company StatusActive
Company Number07825097
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 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 NameMr David Andrew Smith
Date of BirthMay 1974 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed27 October 2011(same day as company formation)
RoleAudio Engineer
Country of ResidenceUnited Kingdom
Correspondence Address37a St Thomas's Road
London
N4 2QH
Director NameMr Elliott Toby Christensen
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(7 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 37 St Thomas's Road
London
N4 2QH
Director NameMr Julian David Phillips
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address37c St Thomas's Road
London
N4 2QH

Location

Registered Address37 St Thomas's Road
London
N4 2QH
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Shareholders

1 at £1David Andrew Smith
50.00%
Ordinary
1 at £1Julian David Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

11 August 2023Confirmation statement made on 11 August 2023 with updates (4 pages)
20 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
11 August 2022Confirmation statement made on 11 August 2022 with updates (4 pages)
19 June 2022Micro company accounts made up to 31 October 2021 (4 pages)
11 August 2021Confirmation statement made on 11 August 2021 with updates (4 pages)
5 July 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
11 November 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
18 August 2020Appointment of Mr Elliott Toby Christensen as a director on 30 September 2019 (2 pages)
3 August 2020Termination of appointment of Julian David Phillips as a director on 30 September 2019 (1 page)
29 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
5 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
23 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
29 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
29 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
1 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
18 July 2016Micro company accounts made up to 31 October 2015 (7 pages)
18 July 2016Micro company accounts made up to 31 October 2015 (7 pages)
7 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
7 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 October 2011Incorporation (41 pages)
27 October 2011Incorporation (41 pages)