53 St Mary's Road Management Company Ltd

53 St Mary's Road Management Company Ltd,

53 St Mary's Road Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 53 Saint Marys Road, London, this 21 years old company was incorporated on 2002-10-03 and is categorised as "residents property management" (SIC: 98000).
4 directors can be found in this firm: Laurène H. (appointed on 14 August 2019), Pamela M. (appointed on 22 January 2013), Stephen P. (appointed on 22 January 2013). When it comes to the secretaries (1 in total), we can name: Stephen P. (appointed on 01 January 2022).

About
Name: 53 St Mary's Road Management Company Ltd
Number: 04552556
Incorporation date: 2002-10-03
End of financial year: 31 October


Address:	53 Saint Marys Road London SE15 2EA
SIC code:	98000 - Residents property management

Company staff

People with significant control

Pamela M.

6 April 2016 - 1 January 2022

Nature of control:	significiant influence or control

The due date for 53 St Mary's Road Management Company Ltd confirmation statement filing is 2024-10-17. The most recent confirmation statement was sent on 2023-10-03. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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

Type		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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