St Mary Of Eton Apartments (Management) Limited

Company Name	St Mary Of Eton Apartments (Management) Limited
Company Status	Active
Company Number	08207534
Category	Private Limited Company
Incorporation Date	10 September 2012(11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Renata Maria De Camargo
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr John-Michael Pennington
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mrs Jaime-Lee Saunders
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Roger Benedict Todd
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(10 years after company formation)
Appointment Duration	1 year, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Bernadette Marie Cunningham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9b Clerkenwell Road London EC1M 5PY

Director Name	Mr Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	69 Elgin Crescent London W11 2JE

Secretary Name	Mr Gerard Cunningham
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	69 Elgin Crescent London W11 2JE

Director Name	Mr Richard Delaney
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 November 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2022)
Correspondence Address	266 Kingsland Road London E8 4DG

Contact

Website	www.erminapartments.com

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Marie Cunningham 50.00% Ordinary
1 at £1	Gerard Cunningham 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 November 2022	Appointment of Mr John-Michael Pennington as a director on 30 September 2022 (2 pages)
13 October 2022	Appointment of Mrs Renata Maria De Camargo as a director on 30 September 2022 (2 pages)
13 October 2022	Appointment of Mrs Jaime-Lee Saunders as a director on 30 September 2022 (2 pages)
7 October 2022	Termination of appointment of Managed Exit Limited as a director on 30 September 2022 (1 page)
6 October 2022	Appointment of Mr Roger Benedict Todd as a director on 30 September 2022 (2 pages)
6 October 2022	Termination of appointment of Richard Delaney as a director on 30 September 2022 (1 page)
20 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 March 2021	Appointment of Mr Richard Delaney as a director on 1 March 2021 (2 pages)
3 November 2020	Cessation of Gerard Cunningham as a person with significant control on 1 November 2020 (1 page)
3 November 2020	Cessation of Bernadette Marie Cunningham as a person with significant control on 1 November 2020 (1 page)
3 November 2020	Appointment of Managed Exit Limited as a secretary on 1 November 2020 (2 pages)
3 November 2020	Registered office address changed from 34 Margery Street London WC1X 0JJ to 266 Kingsland Road London E8 4DG on 3 November 2020 (1 page)
3 November 2020	Appointment of Managed Exit Limited as a director on 1 November 2020 (2 pages)
3 November 2020	Notification of a person with significant control statement (2 pages)
3 November 2020	Termination of appointment of Gerard Cunningham as a director on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of Bernadette Marie Cunningham as a director on 2 November 2020 (1 page)
3 November 2020	Termination of appointment of Gerard Cunningham as a secretary on 2 November 2020 (1 page)
28 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Secretary's details changed for Mr Gerard Cunningham on 1 April 2014 (1 page)
1 October 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
1 October 2015	Secretary's details changed for Mr Gerard Cunningham on 1 April 2014 (1 page)
1 October 2015	Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
23 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Appointment of Mr Gerard Cunningham as a secretary (2 pages)
25 September 2013	Appointment of Mr Gerard Cunningham as a secretary (2 pages)
10 September 2012	Incorporation (22 pages)
10 September 2012	Incorporation (22 pages)

St Mary Of Eton Apartments (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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