About

Registered Number: 08231926
Date of Incorporation: 27/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Warwick Estates Unit 7, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Having been setup in 2012, St Ms Management Ltd are based in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are Harrison, Margaret Anne, Herrmann, Anni Erna Susann, Murray, Kathryn, O'donavan, Corinne, Parks, Brenda, Richards, June, Lady, Tew, David, Turner, Thomas William, Larby, Terence, Francis, Paula Michelle, Larby, Terry, Tobler, Albert Gerhard, Worcester, Dawn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Margaret Anne 16 May 2016 - 1
HERRMANN, Anni Erna Susann 21 August 2019 - 1
MURRAY, Kathryn 16 May 2016 - 1
O'DONAVAN, Corinne 16 May 2016 - 1
PARKS, Brenda 16 May 2016 - 1
RICHARDS, June, Lady 16 May 2016 - 1
TEW, David 01 October 2018 - 1
TURNER, Thomas William 16 May 2016 - 1
FRANCIS, Paula Michelle 16 May 2016 20 July 2018 1
LARBY, Terry 27 September 2012 16 May 2016 1
TOBLER, Albert Gerhard 16 May 2016 20 August 2019 1
WORCESTER, Dawn 16 May 2016 09 July 2018 1
Secretary Name Appointed Resigned Total Appointments
LARBY, Terence 27 September 2012 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 September 2019
CH01 - Change of particulars for director 27 September 2019
CH01 - Change of particulars for director 27 September 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 20 August 2019
AP01 - Appointment of director 03 October 2018
CS01 - N/A 27 September 2018
TM01 - Termination of appointment of director 21 September 2018
AP04 - Appointment of corporate secretary 20 August 2018
TM02 - Termination of appointment of secretary 20 August 2018
AD01 - Change of registered office address 16 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 29 June 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
TM02 - Termination of appointment of secretary 27 April 2016
AP04 - Appointment of corporate secretary 27 April 2016
AD01 - Change of registered office address 27 April 2016
DISS40 - Notice of striking-off action discontinued 23 December 2015
AR01 - Annual Return 22 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AA - Annual Accounts 17 October 2015
AA01 - Change of accounting reference date 17 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 October 2013
NEWINC - New incorporation documents 27 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.