About

Registered Number: 02537148
Date of Incorporation: 05/09/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 2 St.Martin's Rd, Stockwell, London, SW9 0SW

 

Having been setup in 1990, St. Martins Road Management Company Ltd are based in London, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the company are Baylis, Wade, Dixon, Lisa Anne, Edgar, Peter David, Robinson, Katharine Louise, Baxendale, David Glyn, Pettit, Jonathan David, Chambers, Peter John, Chisholm, Stephen Andrew, Havenhand, Mark Edward, Hyden, Sean Albert, Marvey, Keith, Mills, Duncan Laurence, Papadakis, Anthoula Leslie, Papadakis, Jill Leslie, Rooke, Jennifer Elizabeth, Thomson, Stuart Colin Gordon, Wilson, Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLIS, Wade 30 April 2017 - 1
DIXON, Lisa Anne 10 September 2002 - 1
EDGAR, Peter David 10 October 2019 - 1
ROBINSON, Katharine Louise 25 January 2002 - 1
CHAMBERS, Peter John 28 March 2002 04 July 2007 1
CHISHOLM, Stephen Andrew 28 September 2001 01 May 2013 1
HAVENHAND, Mark Edward 25 March 2013 10 October 2019 1
HYDEN, Sean Albert 18 December 1998 10 September 2002 1
MARVEY, Keith N/A 25 April 1993 1
MILLS, Duncan Laurence 04 July 2007 30 April 2017 1
PAPADAKIS, Anthoula Leslie N/A 01 May 1997 1
PAPADAKIS, Jill Leslie N/A 01 May 1997 1
ROOKE, Jennifer Elizabeth 19 November 1998 24 January 2002 1
THOMSON, Stuart Colin Gordon 02 November 1998 28 March 2002 1
WILSON, Heather 29 November 1994 28 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BAXENDALE, David Glyn N/A 08 August 1993 1
PETTIT, Jonathan David 01 July 1993 02 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 28 October 2017
AP01 - Appointment of director 30 April 2017
TM01 - Termination of appointment of director 30 April 2017
AA - Annual Accounts 21 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 01 January 2015
AR01 - Annual Return 30 October 2014
CH01 - Change of particulars for director 30 October 2014
CH01 - Change of particulars for director 30 October 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
TM02 - Termination of appointment of secretary 02 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 07 September 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 17 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 23 May 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 14 February 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 05 November 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 05 October 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 21 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
AA - Annual Accounts 09 May 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 09 January 1995
288 - N/A 09 January 1995
AA - Annual Accounts 28 February 1994
363s - Annual Return 10 November 1993
288 - N/A 04 October 1993
363b - Annual Return 10 March 1993
RESOLUTIONS - N/A 11 February 1993
AA - Annual Accounts 11 February 1993
AA - Annual Accounts 11 February 1993
288 - N/A 30 March 1992
288 - N/A 17 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1991
288 - N/A 26 September 1990
287 - Change in situation or address of Registered Office 14 September 1990
NEWINC - New incorporation documents 05 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.