74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02669679
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1LW
74a St. Marks Road
HENLEY-ON-THAMES
RG9 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Michael Heinrich (927720655) has left the board |
| 24/06/2024 | Michael Heinrich (920283940) has left the board |
| 24/06/2024 | New Company Secretary Valerie Everington (932426177) Appointed |
Credit Risk Overview
Want to learn more about 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2021 - Present (3years) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/12/1991 - 03/01/2013 (21years) Secretary: 10/12/1991 - 03/01/2013 (21years) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | Michael Heinrich (927720655) has left the board |
| 24/06/2024 | Michael Heinrich (920283940) has left the board |
| 24/06/2024 | New Company Secretary Valerie Everington (932426177) Appointed |
| 24/06/2024 | New Board Member Valerie Everington (932426178) Appointed |
| 30/01/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Jacqueline Mina Hartley Bowater (929067401) Appointed |
| 07/10/2021 | New Board Member Samuel Everington (928798163) Appointed |
| 13/09/2021 | Suzanne Marie Taylor (917454130) has left the board |
| 13/09/2021 | Peter Lacey (917588004) has left the board |
| 25/04/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/10/2020 | Amanda Jane Spencer (920882467) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | Suzanne Marie Taylor (917916305) has left the board |
| 19/07/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Amanda Jane Spencer (920882467) Appointed |
| 20/05/2016 | Jacqueline Maud Mitchel (905702869) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 19/12/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 28/06/2013 | Michael John Walsh (900544197) has left the board |
| 21/06/2013 | New Company Secretary Suzanne Marie Taylor (917916305) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Jacqueline Maud Mitchel (905702869) Appointed |
| 19/02/2013 | New Board Member Peter Lacey (917588004) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | David Lewis Isaacs (900574945) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Heinrich (920283940) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Michael Heinrich (927720655) Appointed |
| 19/01/1970 | Change in Reg. Office |
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