Central St. Martins Management Company Limited in LONDON

Central St. Martins Management Company Limited LONDON

Central St. Martins Management Company started in year 2012 as Private Limited Company with registration number 08209571. The Central St. Martins Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 8-10 Hallam Street. Postal code: W1W 6NS.

The firm has 4 directors, namely Andreas G., Timothy B. and John R. and others. Of them, Leandro V. has been with the company the longest, being appointed on 16 January 2017 and Andreas G. has been with the company for the least time - from 30 November 2022. As of 25 April 2024, there were 3 ex directors - Alexander W., Renato F. and others listed below. There were no ex secretaries.

Central St. Martins Management Company Limited Address / Contact

Office Address	8-10 Hallam Street
Town	London
Post code	W1W 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08209571
Date of Incorporation	Tue, 11th Sep 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Andreas G.

Position: Director

Appointed: 30 November 2022

Timothy B.

Position: Director

Appointed: 17 May 2019

John R.

Position: Director

Appointed: 27 February 2017

Leandro V.

Position: Director

Appointed: 16 January 2017

Alexander W.

Position: Director

Appointed: 23 January 2019

Resigned: 16 November 2021

Renato F.

Position: Director

Appointed: 16 January 2017

Resigned: 17 May 2019

Philip T.

Position: Director

Appointed: 11 September 2012

Resigned: 16 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/15. New Address: C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP. Previous address: 8-10 Hallam Street London W1W 6NS England filed on: 15th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/02/15. New Address: C/O James Andrew Residential Limited Fairchild House Redbourne Avenue London N3 2BP. Previous address: 8-10 Hallam Street London W1W 6NS England filed on: 15th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 12th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/10 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/11/30. filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/10 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (2 pages)
TM01	2021/11/16 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 13th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 4th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 24th, September 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
TM01	2019/05/17 - the day director's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/17. filed on: 31st, May 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2019	resolution	Free Download (10 pages)
AP01	New director appointment on 2019/01/23. filed on: 23rd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 13th, September 2018	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2018/09/12. New Address: 8-10 Hallam Street London W1W 6NS. Previous address: Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN filed on: 12th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (4 pages)
SH01	14.00 GBP is the capital in company's statement on 2018/03/14 filed on: 14th, March 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 13th, September 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/02/27. filed on: 1st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/16. filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/16. filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	2017/01/16 - the day director's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, November 2016	accounts	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on 2016/11/22 filed on: 23rd, November 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/04/24. New Address: Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN. Previous address: C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN filed on: 24th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 16th, May 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, September 2013	resolution	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/11	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2013	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 11th, September 2012	incorporation	Free Download (27 pages)

Central St. Martins Management Company Limited LONDON

Central St. Martins Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andreas G.

Timothy B.

John R.

Leandro V.

Alexander W.

Renato F.

Philip T.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us