53 St Mary's Road Management Company Ltd in London - SE15 2EA

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53 St Mary's Road Management Company Ltd

Founded in 2002, 53 St Mary's Road Management Company, classified under reg no. 04552556 is an active company. Currently registered at 53 Saint Marys Road SE15 2EA, the company has been in the business for twenty two years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 4 directors in the the firm, namely Laurène H., Pamela M. and Stephen P. and others. In addition one secretary - Stephen P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

53 St Mary's Road Management Company Ltd Address / Contact

Office Address	53 Saint Marys Road
Office Address2	London
Town
Post code	SE15 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552556
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Residents property management
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 01 January 2022

Laurène H.

Position: Director

Appointed: 14 August 2019

Pamela M.

Position: Director

Appointed: 22 January 2013

Stephen P.

Position: Director

Appointed: 22 January 2013

Adrian C.

Position: Director

Appointed: 12 February 2006

Vicki S.

Position: Director

Appointed: 22 January 2013

Resigned: 15 September 2018

Pamela M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 01 January 2022

Susannah K.

Position: Director

Appointed: 02 November 2004

Resigned: 12 February 2006

Maxine M.

Position: Director

Appointed: 03 October 2002

Resigned: 22 January 2013

Maxine M.

Position: Secretary

Appointed: 03 October 2002

Resigned: 22 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

James L.

Position: Director

Appointed: 03 October 2002

Resigned: 02 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Pamela M. This PSC has significiant influence or control over this company,.

Pamela M.

Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 26th, June 2022	accounts	Free Download (2 pages)
AP03	New secretary appointment on Sat, 1st Jan 2022 filed on: 7th, January 2022	officers	Free Download (2 pages)
TM02	Sat, 1st Jan 2022 - the day secretary's appointment was terminated filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 4th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 21st, June 2020	accounts	Free Download (2 pages)
AP01	On Wed, 14th Aug 2019 new director was appointed. filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
TM01	Sat, 15th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2015, no shareholders list filed on: 5th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014, no shareholders list filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Oct 2013, no shareholders list filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AP01	On Tue, 5th Feb 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
AP01	On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 28th Jan 2013 filed on: 28th, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013	officers	Free Download (2 pages)
TM02	Mon, 28th Jan 2013 - the day secretary's appointment was terminated filed on: 28th, January 2013	officers	Free Download (1 page)
TM01	Mon, 28th Jan 2013 - the day director's appointment was terminated filed on: 28th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Oct 2012, no shareholders list filed on: 4th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011, no shareholders list filed on: 23rd, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Oct 2010, no shareholders list filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009, no shareholders list filed on: 19th, October 2009	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 27th Oct 2007 with shareholders record filed on: 27th, October 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (3 pages)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006	officers	Free Download (3 pages)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (1 page)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
288a	On Tue, 2nd Nov 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 2nd Nov 2004 Director resigned filed on: 2nd, November 2004	officers	Free Download (1 page)
288b	On Tue, 2nd Nov 2004 Director resigned filed on: 2nd, November 2004	officers	Free Download (1 page)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (4 pages)
288a	On Tue, 2nd Nov 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 6th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 6th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (4 pages)
288a	On Mon, 14th Oct 2002 New secretary appointed;new director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
288a	On Mon, 14th Oct 2002 New director appointed filed on: 14th, October 2002	officers	Free Download (3 pages)
288b	On Mon, 14th Oct 2002 Director resigned filed on: 14th, October 2002	officers	Free Download (1 page)
288a	On Mon, 14th Oct 2002 New director appointed filed on: 14th, October 2002	officers	Free Download (3 pages)
288b	On Mon, 14th Oct 2002 Secretary resigned;director resigned filed on: 14th, October 2002	officers	Free Download (1 page)
288a	On Mon, 14th Oct 2002 New secretary appointed;new director appointed filed on: 14th, October 2002	officers	Free Download (2 pages)
288b	On Mon, 14th Oct 2002 Secretary resigned;director resigned filed on: 14th, October 2002	officers	Free Download (1 page)
288b	On Mon, 14th Oct 2002 Director resigned filed on: 14th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (19 pages)

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