60 St Mary's Lane Management Company Limited is a private limited company that can be found at 4 - 6 Queensgate Centre, Orsett Road, Grays RM17 5DF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-16, this 5-year-old company is run by 4 directors.
Director Kerstin U., appointed on 06 April 2023. Director Matthew O., appointed on 06 April 2023. Director Urshil P., appointed on 06 April 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-10-15 and the date for the next filing is 2024-10-29. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 4 - 6 Queensgate Centre |
| Office Address2 | Orsett Road |
| Town | Grays |
| Post code | RM17 5DF |
| Country of origin | United Kingdom |
| Registration Number | 12266142 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (343 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Corporate Secretary
Appointed: 10 August 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The register of PSCs who own or have control over the company consists of 7 names. As we researched, there is Kerstin U. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Urshil P. This PSC owns 25-50% shares. Then there is Matthew O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Kerstin U.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% shares |
Urshil P.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% shares |
Matthew O.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% shares |
Kenneth R.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights |
Kristian S.
| Notified on | 8 March 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% voting rights |
Chris B.
| Notified on | 16 October 2019 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antoinette C.
| Notified on | 16 October 2019 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 4 | |||
| Par Value Share | 25 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 15th Oct 2024 filed on: 15th, October 2024 |
confirmation statement | Free Download (4 pages) |
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