1 ST MARY'S MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07803800

Incorporation date

10/10/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

06/10/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (8 pages)

06/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Raphael Wiessler Leas on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Ms Karen Leigh Burrows on 2025-06-09

View PDF (2 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Mr Raphael Wiessler Leas as a director on 2024-09-16

View PDF (2 pages)

18/09/2024

Termination of appointment of Nicola Jane Mcrae as a director on 2024-09-16

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (8 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

10/01/2022

Current accounting period extended from 2022-10-31 to 2023-03-24

View PDF (1 pages)

17/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Ms Karen Leigh Burrows on 2021-09-03

View PDF (2 pages)

22/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (8 pages)

15/04/2021

Termination of appointment of Olivier Laurent Pierre Parfait as a director on 2021-04-08

View PDF (1 pages)

15/04/2021

Appointment of Nicola Jane Mcrae as a director on 2021-04-08

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

20/10/2020

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 2020-10-20

View PDF (1 pages)

01/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

24/03/2020

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-03-24

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Ms Karen Leigh Burrows as a director on 2019-04-29

View PDF (2 pages)

26/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

06/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

06/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

06/06/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-06

View PDF (1 pages)

02/05/2018

Termination of appointment of Damien Good as a director on 2018-05-01

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

20/11/2017

Termination of appointment of Chantelle Fiddy as a director on 2017-11-15

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2017

Termination of appointment of James Gilder as a director on 2017-01-11

View PDF (1 pages)

06/03/2017

Appointment of Mr Olivier Laurent Pierre Parfait as a director on 2017-03-03

View PDF (2 pages)

03/03/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

11/01/2017

Appointment of Miss Chantelle Fiddy as a director on 2017-01-09

View PDF (2 pages)

05/12/2016

Appointment of Damien Good as a director on 2016-12-05

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (4 pages)

08/04/2016

Termination of appointment of Gerald Floyd as a director on 2016-04-08

View PDF (1 pages)

21/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-10 no member list

View PDF (3 pages)

22/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

17/03/2015

Appointment of Mr Gerald Floyd as a director on 2015-03-16

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-10 no member list

View PDF (3 pages)

27/10/2014

Director's details changed for James Gilder on 2014-10-10

View PDF (2 pages)

30/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

30/06/2014

Registered office address changed from 1 St. Mary Road London E17 9RG England on 2014-06-30

View PDF (1 pages)

30/06/2014

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

27/06/2014

Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ United Kingdom on 2014-06-27

View PDF (1 pages)

17/01/2014

Appointment of James Gilder as a director

View PDF (3 pages)

17/01/2014

Termination of appointment of Jeremy Perceval as a director

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-10-10 no member list

View PDF (2 pages)

28/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-10 no member list

View PDF (2 pages)

10/10/2011

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

19/09/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perceval, Jeremy Bernard	Director	10/10/2011 - 15/01/2014	3
Burrows, Karen Leigh	Director	29/04/2019 - Present	-
Mcrae, Nicola Jane	Director	08/04/2021 - 16/09/2024	-
Gilder, James Bernard	Director	15/01/2014 - 11/01/2017	2
URBAN OWNERS LIMITED	Corporate Secretary	06/02/2014 - 02/03/2018	354

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 ST MARY'S MANAGEMENT COMPANY LIMITED

1 ST MARY'S MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST MARY'S MANAGEMENT COMPANY LIMITED?

1 ST MARY'S MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/10/2011 .

Where is 1 ST MARY'S MANAGEMENT COMPANY LIMITED located?

1 ST MARY'S MANAGEMENT COMPANY LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 1 ST MARY'S MANAGEMENT COMPANY LIMITED do?

1 ST MARY'S MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ST MARY'S MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2025-03-24.