St Thomas's Road Limited in 59 St. Thomas's Road LONDON

St Thomas's Road Limited LONDON

Founded in 2014, St Thomas's Road, classified under reg no. 09183162 is an active company. Currently registered at Flat 1 N4 2QH, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 9 directors, namely Maria D., Alok V. and Isaac S. and others. Of them, Joseph L., Katherine P., Jennifer M., Alexandra P. have been with the company the longest, being appointed on 20 August 2014 and Maria D. has been with the company for the least time - from 17 December 2021. As of 27 April 2024, there were 12 ex directors - Lee S., Alexander S. and others listed below. There were no ex secretaries.

St Thomas's Road Limited Address / Contact

Office Address	Flat 1
Office Address2	59 St. Thomas's Road
Town	London
Post code	N4 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09183162
Date of Incorporation	Wed, 20th Aug 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Maria D.

Position: Director

Appointed: 17 December 2021

Alok V.

Position: Director

Appointed: 19 June 2021

Isaac S.

Position: Director

Appointed: 19 June 2021

Niall W.

Position: Director

Appointed: 12 March 2019

Joseph V.

Position: Director

Appointed: 05 May 2016

Joseph L.

Position: Director

Appointed: 20 August 2014

Katherine P.

Position: Director

Appointed: 20 August 2014

Jennifer M.

Position: Director

Appointed: 20 August 2014

Alexandra P.

Position: Director

Appointed: 20 August 2014

Lee S.

Position: Director

Appointed: 23 December 2016

Resigned: 31 July 2017

Alexander S.

Position: Director

Appointed: 05 May 2016

Resigned: 19 June 2021

Simon R.

Position: Director

Appointed: 05 May 2016

Resigned: 19 June 2021

Rachel S.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

James G.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Philippa G.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Elizabeth H.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Ian J.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Elizabeth M.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Alison C.

Position: Director

Appointed: 20 August 2014

Resigned: 17 December 2021

Polyxeni T.

Position: Director

Appointed: 20 August 2014

Resigned: 23 December 2016

Leni W.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13	13

Balance Sheet
Net Assets Liabilities		13	13	13	18	18	18	18
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	13	13	13	13	18	18	18	18
Number Shares Allotted	13	13	13	13		18	18	18
Par Value Share	1	1	1	1		1	1	1
Total Assets Less Current Liabilities				13	18
Share Capital Allotted Called Up Paid	13	13

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 20th Aug 2023 filed on: 20th, August 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2022 filed on: 28th, August 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 1st, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Dec 2021 filed on: 29th, April 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Aug 2021 filed on: 28th, August 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sat, 19th Jun 2021 filed on: 19th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 19th Jun 2021 filed on: 19th, June 2021	officers	Free Download (1 page)
AP01	On Sat, 19th Jun 2021 new director was appointed. filed on: 19th, June 2021	officers	Free Download (2 pages)
AP01	On Sat, 19th Jun 2021 new director was appointed. filed on: 19th, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 23rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Aug 2019 filed on: 1st, September 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2019	resolution	Free Download (32 pages)
SH01	Capital declared on Mon, 25th Mar 2019: 18.00 GBP filed on: 26th, March 2019	capital	Free Download (3 pages)
AP01	On Tue, 12th Mar 2019 new director was appointed. filed on: 17th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Aug 2018 filed on: 4th, September 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 20th Aug 2017 filed on: 30th, August 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 16th, January 2017	officers	Free Download (1 page)
AP01	On Fri, 23rd Dec 2016 new director was appointed. filed on: 16th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 20th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 14th, June 2016	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 11th, May 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 10th, May 2016	officers	Free Download (2 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 10th, May 2016	officers	Free Download (2 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 10th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 16th, September 2015	annual return	Free Download (16 pages)
AD01	Change of registered address from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD United Kingdom on Tue, 4th Aug 2015 to Flat 1 59 st. Thomas's Road London N4 2QH filed on: 4th, August 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2014	incorporation
SH01	Capital declared on Wed, 20th Aug 2014: 13.00 GBP	capital

St Thomas's Road Limited LONDON

St Thomas's Road Limited Address / Contact

Company Information / Profile

Company staff

Maria D.

Alok V.

Isaac S.

Niall W.

Joseph V.

Joseph L.

Katherine P.

Jennifer M.

Alexandra P.

Lee S.

Alexander S.

Simon R.

Rachel S.

James G.

Philippa G.

Elizabeth H.

Ian J.

Elizabeth M.

Alison C.

Polyxeni T.

Leni W.

Annual reports financial information

Company filings

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