St Martins Road Limited

Company Name	St Martins Road Limited
Company Status	Active
Company Number	08780595
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Corin William George Baird
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a St Martins Road London SW9 0SP

Director Name	Ms Tanya Justine Wilkie
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 St. Martin's Road London SW9 0SP

Director Name	Miss Laura Jane Ward
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(10 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance
Country of Residence	England
Correspondence Address	Flat 3 13 St. Martin's Road London SW9 0SP

Director Name	Ms Mary Ann Eddleston
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 St. Martin's Road London SW9 0SP

Director Name	Mr Richard David Evans
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 133 Hammersmith Grove London W6 0NJ

Director Name	Mr Shane Colin Bongard
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 May 2014(6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 June 2014)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	7 Hobie Court West Harbour Auckland New Zealand

Location

Registered Address	Flat 3 13 St. Martin's Road London SW9 0SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

6.5k at £1	Corin William George Baird 25.00% Ordinary
6.5k at £1	Mary Ann Eddleston 25.00% Ordinary
6.5k at £1	Richard David Evans 25.00% Ordinary
6.5k at £1	Shane Bongard 25.00% Ordinary

Financials

Year	2014
Net Worth	£26,000
Cash	£294
Current Liabilities	£9,986

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
28 November 2023	Appointment of Miss Laura Jane Ward as a director on 28 November 2023 (2 pages)
24 August 2023	Accounts for a dormant company made up to 30 November 2022 (7 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 November 2018	Registered office address changed from Flat 3, 13 Flat 3 13 st. Martin's Road London SW9 0SP England to Flat 3 13 st. Martin's Road London SW9 0SP on 19 November 2018 (1 page)
19 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 August 2018	Registered office address changed from 4 Granville Road London E17 9BT England to Flat 3, 13 Flat 3 13 st. Martin's Road London SW9 0SP on 18 August 2018 (1 page)
18 August 2018	Termination of appointment of Richard David Evans as a director on 11 August 2018 (1 page)
22 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 August 2017	Appointment of Ms Tanya Justine Wilkie as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Mary Ann Eddleston as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Ms Tanya Justine Wilkie as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Mary Ann Eddleston as a director on 14 August 2017 (1 page)
27 May 2017	Statement of capital following an allotment of shares on 20 May 2017 GBP 35,936 (3 pages)
27 May 2017	Statement of capital following an allotment of shares on 20 May 2017 GBP 35,936 (3 pages)
27 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 May 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 January 2017	Registered office address changed from Flat 3, 133 Hammersmith Grove London W6 0NJ England to 4 Granville Road London E17 9BT on 1 January 2017 (1 page)
1 January 2017	Registered office address changed from Flat 3, 133 Hammersmith Grove London W6 0NJ England to 4 Granville Road London E17 9BT on 1 January 2017 (1 page)
19 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
20 May 2016	Micro company accounts made up to 30 November 2015 (7 pages)
20 May 2016	Micro company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Registered office address changed from C/O Richard Evans 14 Paxton Drive Stotfold Hitchin Hertfordshire SG5 4GD to Flat 3, 133 Hammersmith Grove London W6 0NJ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Flat 3 133 Hammersmith Grove London W6 0NJ to Flat 3, 133 Hammersmith Grove London W6 0NJ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Flat 3 133 Hammersmith Grove London W6 0NJ to Flat 3, 133 Hammersmith Grove London W6 0NJ on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 26,000 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 26,000 (6 pages)
16 November 2015	Registered office address changed from C/O Richard Evans 14 Paxton Drive Stotfold Hitchin Hertfordshire SG5 4GD to Flat 3, 133 Hammersmith Grove London W6 0NJ on 16 November 2015 (1 page)
14 November 2015	Director's details changed for Mr Richard David Evans on 1 September 2015 (2 pages)
14 November 2015	Director's details changed for Mr Richard David Evans on 1 September 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 26,000 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 26,000 (3 pages)
6 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 16 (6 pages)
6 February 2015	Registered office address changed from Flat 2 13 st. Martin's Road London SW9 0SP England to C/O Richard Evans 14 Paxton Drive Stotfold Hitchin Hertfordshire SG5 4GD on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Flat 2 13 st. Martin's Road London SW9 0SP England to C/O Richard Evans 14 Paxton Drive Stotfold Hitchin Hertfordshire SG5 4GD on 6 February 2015 (1 page)
6 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 16 (6 pages)
6 February 2015	Registered office address changed from Flat 2 13 st. Martin's Road London SW9 0SP England to C/O Richard Evans 14 Paxton Drive Stotfold Hitchin Hertfordshire SG5 4GD on 6 February 2015 (1 page)
6 June 2014	Termination of appointment of Shane Colin Bongard as a director on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Shane Colin Bongard as a director on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Shane Colin Bongard as a director on 6 June 2014 (1 page)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 16 (3 pages)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 16 (3 pages)
21 May 2014	Appointment of Mr Shane Colin Bongard as a director on 20 May 2014 (2 pages)
21 May 2014	Appointment of Mr Shane Colin Bongard as a director on 20 May 2014 (2 pages)
19 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

St Martins Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London