About

Registered Number: 01484909
Date of Incorporation: 12/03/1980 (45 years ago)
Company Status: Active
Registered Address: 81a Wimbledon Hill Road, Wimbledon, London, SW19 7QS

 

Established in 1980, St. Erney's Property Company Ltd are based in London, it's status is listed as "Active". There are 14 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Anthony Eric Finden 27 November 2012 - 1
NIXON, Brenda Margaret N/A - 1
POOLE, Kerry Louise 01 October 2009 - 1
ASHLEY, David 11 January 1999 31 January 2001 1
EATON, Benjamin 17 March 2004 03 November 2009 1
HAYWOOD, Andrea Lynne N/A 26 September 1996 1
NORTHOVER, Daniel 27 November 2003 27 November 2012 1
ROCK, John Daniel N/A 16 March 2004 1
SIMS, Nigel Philip Benford N/A 07 April 1995 1
STEWART, Fiona Margaret N/A 07 April 1995 1
WILSON, Ian Robert 11 March 2001 24 October 2003 1
WOOD, David Gerald 26 September 1996 19 July 2005 1
WOOD, Maren Joanna 26 September 1996 19 July 2005 1
ZHENGBO, Tao Zhengbo 25 August 2005 27 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 05 July 2015
CH01 - Change of particulars for director 05 July 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 17 July 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
CH01 - Change of particulars for director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
TM02 - Termination of appointment of secretary 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
RESOLUTIONS - N/A 23 November 2009
MEM/ARTS - N/A 23 November 2009
AA - Annual Accounts 16 November 2009
AP01 - Appointment of director 13 October 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 22 January 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
363s - Annual Return 21 August 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 14 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 05 July 1994
288 - N/A 17 April 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 08 July 1993
363s - Annual Return 07 July 1992
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 12 September 1991
363a - Annual Return 08 September 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 03 May 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 30 September 1988
288 - N/A 21 September 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
288 - N/A 23 October 1987
288 - N/A 22 October 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 20 October 1987
288 - N/A 20 October 1987
288 - N/A 25 September 1987
288 - N/A 22 September 1987
363 - Annual Return 24 March 1987
AA - Annual Accounts 10 February 1987
AA - Annual Accounts 29 December 1986
AA - Annual Accounts 29 December 1986
AA - Annual Accounts 29 December 1986
287 - Change in situation or address of Registered Office 26 September 1986
363 - Annual Return 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.