13 St. Cuthberts Road Residents Limited in London - NW2 3QJ

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13 St. Cuthberts Road Residents Limited

Founded in 2007, 13 St. Cuthberts Road Residents, classified under reg no. 06371259 is an active company. Currently registered at 13 Saint Cuthberts Road NW2 3QJ, the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2007/10/12 13 St. Cuthberts Road Residents Limited is no longer carrying the name Fylomark.

Currently there are 4 directors in the the firm, namely Liora I., Adjay M. and Cindy C. and others. In addition one secretary - June M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence C. who worked with the the firm until 20 December 2007.

13 St. Cuthberts Road Residents Limited Address / Contact

Office Address	13 Saint Cuthberts Road
Office Address2	London
Town
Post code	NW2 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06371259
Date of Incorporation	Fri, 14th Sep 2007
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Liora I.

Position: Director

Appointed: 26 February 2021

Adjay M.

Position: Director

Appointed: 04 September 2020

June M.

Position: Secretary

Appointed: 20 December 2007

Cindy C.

Position: Director

Appointed: 20 December 2007

Edward M.

Position: Director

Appointed: 20 December 2007

Virginia G.

Position: Director

Appointed: 20 December 2007

Resigned: 04 September 2020

Christopher P.

Position: Director

Appointed: 20 December 2007

Resigned: 26 February 2021

Terence C.

Position: Secretary

Appointed: 10 October 2007

Resigned: 20 December 2007

Martin G.

Position: Director

Appointed: 10 October 2007

Resigned: 20 December 2007

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 14 September 2007

Resigned: 14 September 2007

Wildman & Battell Limited

Position: Corporate Director

Appointed: 14 September 2007

Resigned: 14 September 2007

Company previous names

Fylomark	October 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	45 731	46 691

Balance Sheet
Current Assets	2 819	3 779
Net Assets Liabilities Including Pension Asset Liability	45 731	46 691

Reserves/Capital
Shareholder Funds	45 731	46 691

Other
Creditors Due Within One Year	13	13
Fixed Assets	42 925	42 925
Net Current Assets Liabilities	2 806	3 766
Total Assets Less Current Liabilities	45 731	46 691

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, August 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, July 2021	accounts	Free Download (1 page)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/26. filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	2020/09/04 - the day director's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/04. filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 14th, September 2015	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/09/14	capital
CH01	On 2014/02/01 director's details were changed filed on: 30th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 30th, September 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 29th, September 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 7th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 30th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/01 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, November 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/14 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 21st, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 118 shares on 2007/12/20. Value of each share 1 £, total number of shares: 120. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 118 shares on 2007/12/20. Value of each share 1 £, total number of shares: 120. filed on: 7th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008	resolution	Free Download (11 pages)
288a	On 2007/12/22 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/22 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On 2007/12/22 Secretary resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/22 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/22 New secretary appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
122	Conso div 20/12/07 filed on: 22nd, December 2007	capital	Free Download (2 pages)
122	Conso div 20/12/07 filed on: 22nd, December 2007	capital	Free Download (2 pages)
287	Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU filed on: 22nd, December 2007	address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 29 martin lane london EC4R 0AU filed on: 22nd, December 2007	address	Free Download (1 page)
288b	On 2007/10/15 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/15 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/15 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/15 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/15 New director appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 15th, October 2007	address	Free Download (1 page)
288a	On 2007/10/15 New director appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/10/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 15th, October 2007	address	Free Download (1 page)
288a	On 2007/10/15 New secretary appointed filed on: 15th, October 2007	officers	Free Download (2 pages)
CERTNM	Company name changed fylomark LIMITEDcertificate issued on 12/10/07 filed on: 12th, October 2007	change of name
CERTNM	Company name changed fylomark LIMITEDcertificate issued on 12/10/07 filed on: 12th, October 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, September 2007	incorporation	Free Download (11 pages)

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