12 St Mark's Place (2) Limited in LONDON

12 St Mark's Place (2) Limited LONDON

Founded in 2001, 12 St Mark's Place (2), classified under reg no. 04180098 is an active company. Currently registered at 12 St. Marks Place W11 1NT, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 2 directors in the the company, namely Nicole T. and Rachel J.. In addition one secretary - Nicole T. - is with the firm. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 10 March 2006. In addition, there is one former secretary - Hazel M. who worked with the the company until 23 June 2006.

12 St Mark's Place (2) Limited Address / Contact

Office Address	12 St. Marks Place
Town	London
Post code	W11 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04180098
Date of Incorporation	Thu, 15th Mar 2001
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Fri, 31st Dec 2021 (231 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Tue, 29th Mar 2022 (2022-03-29)
Last confirmation statement dated	Mon, 15th Mar 2021

Company staff

Nicole T.

Position: Director

Appointed: 23 June 2006

Nicole T.

Position: Secretary

Appointed: 23 June 2006

Rachel J.

Position: Director

Appointed: 10 March 2006

John S.

Position: Director

Appointed: 15 March 2001

Resigned: 10 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 15 March 2001

Hazel M.

Position: Secretary

Appointed: 15 March 2001

Resigned: 23 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, September 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 26th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2016: 16.80 GBP	capital
AD01	New registered office address 12 st. Marks Place London W11 1NT. Change occurred on March 26, 2016. Company's previous address: 12 Saint Marks Place London W11 1NS. filed on: 26th, March 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 21st, May 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 5th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 5, 2015: 16.80 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
CH01	On April 29, 2013 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
CH01	On April 29, 2013 director's details were changed filed on: 29th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 21st, June 2012	annual return	Free Download (14 pages)
AR01	Annual return for the period up to March 15, 2011 filed on: 24th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, April 2009	accounts	Free Download (4 pages)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (5 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 15, 2007 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (8 pages)
288a	On June 27, 2006 New secretary appointed;new director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On June 27, 2006 New secretary appointed;new director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 15, 2006 (Director's particulars changed)	annual return
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
288a	On June 13, 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On June 13, 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (4 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 8th, February 2003	accounts	Free Download (3 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (6 pages)
288b	On April 9, 2001 Director resigned filed on: 9th, April 2001	officers	Free Download (1 page)
288a	On April 9, 2001 New director appointed filed on: 9th, April 2001	officers	Free Download (2 pages)
288a	On April 9, 2001 New director appointed filed on: 9th, April 2001	officers	Free Download (2 pages)
288a	On April 9, 2001 New secretary appointed filed on: 9th, April 2001	officers	Free Download (2 pages)
288b	On April 9, 2001 Secretary resigned filed on: 9th, April 2001	officers	Free Download (1 page)
288a	On April 9, 2001 New secretary appointed filed on: 9th, April 2001	officers	Free Download (2 pages)
288b	On April 9, 2001 Director resigned filed on: 9th, April 2001	officers	Free Download (1 page)
288b	On April 9, 2001 Secretary resigned filed on: 9th, April 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2001	incorporation	Free Download (18 pages)

12 St Mark's Place (2) Limited LONDON

12 St Mark's Place (2) Limited Address / Contact

Company Information / Profile

Company staff

Nicole T.

Nicole T.

Rachel J.

John S.

Waterlow Secretaries Limited

Hazel M.

Waterlow Nominees Limited

Company filings

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