38 St Marks Management Company Ltd LONDON


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.

38 St Marks Management Company Ltd Address / Contact

Office Address 247 Chase Side
Town London
Post code N14 5LD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Elliot C.

Position: Secretary

Appointed: 02 March 2020

Elliot C.

Position: Director

Appointed: 02 March 2020

Jacob C.

Position: Director

Appointed: 02 March 2020

Bryan L.

Position: Director

Appointed: 12 June 2017

Resigned: 02 March 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 25, 2025
filed on: 1st, April 2025
Free Download (3 pages)

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