38 St Marks Management Company Ltd is a private limited company that can be found at 247 Chase Side, London N14 5LD. Incorporated on 2017-06-12, this 8-year-old company is run by 2 directors and 1 secretary.
Director Elliot C., appointed on 02 March 2020. Director Jacob C., appointed on 02 March 2020.
Changing the topic to secretaries, we can mention: Elliot C., appointed on 02 March 2020.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-03-10 and the due date for the subsequent filing is 2024-03-24. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 247 Chase Side |
| Town | London |
| Post code | N14 5LD |
| Country of origin | United Kingdom |
| Registration Number | 10812932 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (466 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Elliot C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacob C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bryan L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elliot C.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob C.
| Notified on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan L.
| Notified on | 12 June 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 25, 2025 filed on: 1st, April 2025 |
confirmation statement | Free Download (3 pages) |
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