35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02425866. The accounts status is DORMANT and accounts are next due on 30/09/2024.

35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 ST MARTINS ROAD
SW9 0SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIOLA MARIA DONATELLA LANARI Nov 1987 Italian Director 2023-10-07 CURRENT
MISS SARAH PENELOPE KING Apr 1958 British Director 1994-04-20 CURRENT
MR ROBERT CHARLES COOLING Jul 1975 British Director 2017-07-17 CURRENT
MR ROBERT CHARLES COOLING Secretary 2022-12-21 CURRENT
JOLYON SPENCER WRIGHT British Director 1998-08-21 UNTIL 2002-03-15 RESIGNED
MR ROBERT JAMES MERRELL Aug 1953 British Secretary 2002-03-15 UNTIL 2022-12-21 RESIGNED
BENEDICT JAMES MURRAY PRYNN British Secretary 1993-08-13 UNTIL 1998-08-21 RESIGNED
CHARLES GEOFFREY STEWART SMITH Mar 1961 British Secretary RESIGNED
JOLYON SPENCER WRIGHT British Secretary 1998-08-21 UNTIL 2002-03-15 RESIGNED
MR ROBERT JAMES MERRELL Aug 1953 British Director 2002-03-15 UNTIL 2023-08-20 RESIGNED
MR JOSE ANTONIO MARQUES VIERA Sep 1968 Portuguese Director RESIGNED
CHARLES GEOFFREY STEWART SMITH Mar 1961 British Director RESIGNED
BENEDICT JAMES MURRAY PRYNN British Director 1993-08-13 UNTIL 1998-08-21 RESIGNED
SOPHIE JAYNE NURSE Jun 1987 British Director 2012-03-09 UNTIL 2017-07-17 RESIGNED
JONATHAN COLLINS Jan 1966 British Director 1998-04-22 UNTIL 2006-01-01 RESIGNED
HANNAH LOUISE EAST Jul 1979 British Director 2006-01-01 UNTIL 2012-03-09 RESIGNED
MR SIMON COLLINS May 1961 British Director RESIGNED
MR BENJAMIN MATTHEW BEANLAND Sep 1978 British Director 2006-01-01 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Viola Maria Donatella Lanari 2023-10-07 11/1987 Ownership of shares 25 to 50 percent
Mr Robert Charles Cooling 2017-12-19 7/1975 Ownership of shares 25 to 50 percent
Mr Robert James Merrell 2016-04-06 - 2023-08-20 8/1953 London   Ownership of shares 25 to 50 percent
Ms Sophie Jayne Nurse 2016-04-06 - 2017-07-31 6/1987 London   Ownership of shares 25 to 50 percent
Ms Sarah Penelope King 2016-04-06 4/1958 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POPULAR PICTURES LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
THE EUROPEAN CHILDREN'S TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LUTHER PENDRAGON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
G PLUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PORTLAND PR EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2023-09-15 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2022-09-17 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2021-09-15 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2021-02-10 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2019-10-22 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2018-09-21 31-12-2017 £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2017-09-28 31-12-2016 £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2016-09-28 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2015-09-23 31-12-2014 £3 Cash £3 equity
Dormant Company Accounts - 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED 2014-10-22 31-12-2013 £3 equity

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