99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 03202003
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Termination of appointment of Andrew Kalfus as a director on 12 February 2016. The most likely internet sites of 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED are www.99stmarksroadmanagementcompany.co.uk, and www.99-st-marks-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.99 St Marks Road Management Company Limited is a Private Limited Company. The company registration number is 03202003. 99 St Marks Road Management Company Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of 99 St Marks Road Management Company Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. The company`s financial liabilities are £7.98k. It is £6.73k against last year. The cash in hand is £7.6k. It is £2.98k against last year. And the total assets are £9.06k, which is £3.32k against last year. LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. COLLINS, Victoria Jane is a Director of the company. GASPARD, Andre Edouard is a Director of the company. LEVENE, Simon Janus is a Director of the company. MORGAN, Elizabeth Anne is a Director of the company. Director FOX, Marc has been resigned. Director GALLOWAY, Beverley Anne has been resigned. Director GALLOWAY, Lee James has been resigned. Director KALFUS, Andrew has been resigned. Director LOGUE, Denise Lisette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCE, Edward Godfrey has been resigned. Director OLINS, Rufus Laurence has been resigned. Director RICKSON, Colin David has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


99 st marks road management company Key Finiance

LIABILITIES £7.98k
+537%
CASH £7.6k
+64%
TOTAL ASSETS £9.06k
+57%
All Financial Figures

Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 22 May 1996

Director
COLLINS, Victoria Jane
Appointed Date: 09 December 2010
54 years old

Director
GASPARD, Andre Edouard
Appointed Date: 22 May 1996
74 years old

Director
LEVENE, Simon Janus
Appointed Date: 01 June 1998
57 years old

Director
MORGAN, Elizabeth Anne
Appointed Date: 08 February 2016
67 years old

Resigned Directors

Director
FOX, Marc
Resigned: 12 January 1998
Appointed Date: 22 May 1996
67 years old

Director
GALLOWAY, Beverley Anne
Resigned: 01 October 2009
Appointed Date: 02 January 2003
54 years old

Director
GALLOWAY, Lee James
Resigned: 01 October 2009
Appointed Date: 02 January 2003
55 years old

Director
KALFUS, Andrew
Resigned: 12 February 2016
Appointed Date: 01 January 2012
48 years old

Director
LOGUE, Denise Lisette
Resigned: 02 January 2003
Appointed Date: 12 January 1998
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996

Director
LUCE, Edward Godfrey
Resigned: 18 April 2011
Appointed Date: 01 August 1997
57 years old

Director
OLINS, Rufus Laurence
Resigned: 01 August 1997
Appointed Date: 22 May 1996
64 years old

Director
RICKSON, Colin David
Resigned: 14 May 1998
Appointed Date: 22 May 1996
81 years old

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

15 Feb 2016
Termination of appointment of Andrew Kalfus as a director on 12 February 2016
11 Feb 2016
Appointment of Mrs Elizabeth Anne Morgan as a director on 8 February 2016
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
21 Jul 1996
New director appointed
21 Jul 1996
New director appointed
14 Jul 1996
New director appointed
14 Jul 1996
Director resigned
22 May 1996
Incorporation