51-53 St Paul's Management Limited

Company Name	51-53 St Paul's Management Limited
Company Status	Active
Company Number	08813857
Category	Private Limited Company
Incorporation Date	13 December 2013(10 years, 4 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	Mr Paul Slaymaker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Art Handler
Country of Residence	England
Correspondence Address	Flat B 51-53 St Pauls Road London N1 2LT

Director Name	Ms Elizabeth Katherine Gowing
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Education Courses
Country of Residence	England
Correspondence Address	22-24 Sedgwick Street Sedgwick Street Unit 5 London E9 6AE

Director Name	Mr Darren Lindsey Meek
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22-24 Sedgwick Street Sedgwick Street Unit 5 London E9 6AE

Secretary Name	Residential Property Management Group (Corporation)
Status	Current
Appointed	01 February 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	22-24 Sedgwick Street Sedgwick Street Unit 5 London E9 6AE

Director Name	Mr Vincent Billings
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Director Name	Mr David Tefer Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Zankruti Patel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2016)
Role	Dentist
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Correspondence Address	Suite 1a, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	SP Property Group Limited (Corporation)
Status	Resigned
Appointed	09 January 2017(3 years after company formation)
Appointment Duration	3 years (resigned 01 February 2020)
Correspondence Address	202 Fulham Road London SW10 9PJ

Location

Registered Address	22-24 Sedgwick Street Sedgwick Street Unit 5 London E9 6AE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Shareholders

1 at £1	Paul Slaymaker 100.00% Ordinary

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 Entity
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 December 2019 (6 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
19 February 2020	Appointment of Residential Property Management Group as a secretary on 1 February 2020 (2 pages)
19 February 2020	Termination of appointment of Sp Property Group Limited as a secretary on 1 February 2020 (1 page)
14 February 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 22-24 Sedgwick Street Sedgwick Street Unit 5 London E9 6AE on 14 February 2020 (1 page)
27 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 December 2017 (7 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
14 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
10 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
24 February 2017	Appointment of Sourcing Property Limited as a secretary on 9 January 2017 (2 pages)
24 February 2017	Appointment of Sourcing Property Limited as a secretary on 9 January 2017 (2 pages)
24 February 2017	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to 202 Fulham Road London SW10 9PJ on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to 202 Fulham Road London SW10 9PJ on 24 February 2017 (1 page)
15 February 2017	Termination of appointment of David Tefer Jones as a director on 9 January 2017 (2 pages)
15 February 2017	Termination of appointment of David Tefer Jones as a director on 9 January 2017 (2 pages)
31 January 2017	Termination of appointment of Hlh Accountants Limited as a secretary on 31 December 2016 (1 page)
31 January 2017	Termination of appointment of Hlh Accountants Limited as a secretary on 31 December 2016 (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2016	Appointment of Mr Darren Lindsey Meek as a director on 5 October 2016 (2 pages)
6 October 2016	Termination of appointment of Zankruti Patel as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Zankruti Patel as a director on 5 October 2016 (1 page)
6 October 2016	Appointment of Mr Darren Lindsey Meek as a director on 5 October 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
8 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
6 February 2016	Appointment of Hlh Accountants Limited as a secretary on 1 April 2015 (2 pages)
6 February 2016	Appointment of Hlh Accountants Limited as a secretary on 1 April 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015	Registered office address changed from Flat B 51 - 53 st. Pauls Road London N1 2LT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Flat B 51 - 53 st. Pauls Road London N1 2LT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 October 2015 (1 page)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
12 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 March 2015	Appointment of Mr David Tefer Jones as a director on 24 February 2015 (2 pages)
2 March 2015	Appointment of Ms Elizabeth Katherine Gowing as a director on 24 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 4 (3 pages)
2 March 2015	Appointment of Miss Zankruti Patel as a director on 24 February 2015 (2 pages)
2 March 2015	Appointment of Ms Elizabeth Katherine Gowing as a director on 24 February 2015 (2 pages)
2 March 2015	Appointment of Mr David Tefer Jones as a director on 24 February 2015 (2 pages)
2 March 2015	Appointment of Miss Zankruti Patel as a director on 24 February 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 4 (3 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Appointment of Mr Paul Slaymaker as a director on 12 December 2014 (2 pages)
13 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Appointment of Mr Paul Slaymaker as a director on 12 December 2014 (2 pages)
13 January 2015	Termination of appointment of Vincent Billings as a director on 12 December 2014 (1 page)
13 January 2015	Termination of appointment of Vincent Billings as a director on 12 December 2014 (1 page)
13 January 2015	Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Flat B 51 - 53 St. Pauls Road London N1 2LT on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to Flat B 51 - 53 St. Pauls Road London N1 2LT on 13 January 2015 (1 page)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 December 2013	Incorporation Statement of capital on 2013-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

51-53 St Paul's Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London