St Margaret's House in LONDON - E2 9PL

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St Margaret's House LONDON

Founded in 2011, St Margaret's House, classified under reg no. 07645599 is an active company. Currently registered at 21 Old Ford Road E2 9PL, London the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 10 directors in the the company, namely Raluca-Simina N., Lara E. and Sapna A. and others. In addition one secretary - Anthony H. - is with the firm. As of 28 April 2024, there were 18 ex directors - Daniel P., Gordon S. and others listed below. There were no ex secretaries.

St Margaret's House Address / Contact

Office Address	21 Old Ford Road
Town	London
Post code	E2 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07645599
Date of Incorporation	Tue, 24th May 2011
Industry	Other accommodation
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Raluca-Simina N.

Position: Director

Appointed: 21 July 2023

Lara E.

Position: Director

Appointed: 21 July 2023

Sapna A.

Position: Director

Appointed: 17 November 2022

Annie M.

Position: Director

Appointed: 25 August 2022

Tracy K.

Position: Director

Appointed: 25 November 2021

Eugene L.

Position: Director

Appointed: 25 November 2021

Brian R.

Position: Director

Appointed: 27 May 2021

Mana M.

Position: Director

Appointed: 14 November 2019

Shamimara C.

Position: Director

Appointed: 05 September 2019

Barbara P.

Position: Director

Appointed: 01 October 2013

Anthony H.

Position: Secretary

Appointed: 07 February 2013

Daniel P.

Position: Director

Appointed: 14 November 2019

Resigned: 19 November 2020

Gordon S.

Position: Director

Appointed: 11 July 2019

Resigned: 24 July 2020

Lindsay H.

Position: Director

Appointed: 11 July 2019

Resigned: 19 November 2020

Timothy B.

Position: Director

Appointed: 03 September 2016

Resigned: 07 August 2020

Tom L.

Position: Director

Appointed: 03 September 2016

Resigned: 11 July 2019

Sandhya S.

Position: Director

Appointed: 13 November 2014

Resigned: 31 January 2021

Kathryn B.

Position: Director

Appointed: 13 November 2014

Resigned: 23 February 2018

Robin F.

Position: Director

Appointed: 13 November 2014

Resigned: 27 May 2021

Orla H.

Position: Director

Appointed: 13 November 2014

Resigned: 11 July 2019

Rachel S.

Position: Director

Appointed: 13 November 2014

Resigned: 19 January 2021

Niki S.

Position: Director

Appointed: 13 November 2014

Resigned: 11 July 2019

Alan G.

Position: Director

Appointed: 01 October 2013

Resigned: 17 November 2022

Norbert L.

Position: Director

Appointed: 01 October 2013

Resigned: 23 February 2018

Linda R.

Position: Director

Appointed: 01 October 2013

Resigned: 14 November 2019

John L.

Position: Director

Appointed: 25 April 2012

Resigned: 03 September 2016

David R.

Position: Director

Appointed: 25 April 2012

Resigned: 14 November 2019

David A.

Position: Director

Appointed: 24 May 2011

Resigned: 25 April 2012

Sarah P.

Position: Director

Appointed: 24 May 2011

Resigned: 25 April 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Anthony H. The abovementioned PSC has significiant influence or control over the company,.

Anthony H.

Notified on	4 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-07-21 filed on: 24th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-21 filed on: 24th, July 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, April 2023	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-11-17 filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-17 filed on: 30th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-25 filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-11-25 filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-27 filed on: 25th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-27 filed on: 1st, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-31 filed on: 8th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-19 filed on: 8th, February 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 19th, January 2021	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2020-11-19 filed on: 8th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-19 filed on: 8th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-07 filed on: 14th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-24 filed on: 1st, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-14 filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (33 pages)
AP01	New director was appointed on 2019-11-14 filed on: 22nd, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-14 filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-14 filed on: 21st, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-05 filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-11 filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-11 filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-11 filed on: 23rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-11 filed on: 23rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-11 filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 14th, November 2018	accounts	Free Download (23 pages)
CH01	On 2018-03-06 director's details were changed filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-23 filed on: 26th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-23 filed on: 26th, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016	accounts	Free Download (24 pages)
AP01	New director was appointed on 2016-09-03 filed on: 3rd, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-03 filed on: 3rd, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-03 filed on: 3rd, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-11-13 filed on: 10th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-24, no shareholders list filed on: 15th, June 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-11-13 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-13 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-13 filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-13 filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-13 filed on: 12th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, October 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-10-01 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-01 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-01 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-24, no shareholders list filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 2013-06-10 filed on: 10th, June 2013	address	Free Download (1 page)
AP03	On 2013-06-10 - new secretary appointed filed on: 10th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-24, no shareholders list filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2012	resolution	Free Download (42 pages)
AR01	Annual return made up to 2012-05-24, no shareholders list filed on: 18th, June 2012	annual return	Free Download (2 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2011	incorporation	Free Download (64 pages)

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