77 ST MARKS ROAD LIMITED

Key Data

Status

Active

Company No.

04597657

Incorporation date

21/11/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

29/09/2023

Termination of appointment of Alexis Cyril Marie Le Moine as a director on 2023-05-02

View PDF (1 pages)

29/09/2023

Termination of appointment of Maud Charlotte Evelyne Le Moine as a director on 2023-05-02

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/01/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

22/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

01/02/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

03/06/2016

Termination of appointment of Jemma Jennifer Powell as a director on 2016-04-01

View PDF (1 pages)

14/04/2016

Appointment of Mr Peter Michael Edwards as a director on 2016-04-11

View PDF (2 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/01/2016

Registered office address changed from Suite 185 15 Ingestre Place Soho London W1F 0JH England to Suite 185 15 Ingestre Place Soho London W1F 0JH on 2016-01-14

View PDF (1 pages)

05/01/2016

Registered office address changed from Suite 185 Beak Street London W1F 9DB to Suite 185 15 Ingestre Place Soho London W1F 0JH on 2016-01-05

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (8 pages)

17/02/2015

Appointment of Mrs Maud Charlotte Evelyne Le Moine as a director on 2015-02-17

View PDF (2 pages)

17/02/2015

Appointment of Mr Alexis Cyril Marie Le Moine as a director on 2015-02-17

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

10/12/2014

Director's details changed for Miss Sonia Griggs Barbey on 2014-09-14

View PDF (2 pages)

10/12/2014

Director's details changed for Ayal Hayes on 2014-01-24

View PDF (2 pages)

10/12/2014

Director's details changed for Ms Firouzeh Zahab on 2014-06-19

View PDF (2 pages)

05/12/2014

Termination of appointment of Tom Kemp Potter as a director on 2014-10-05

View PDF (1 pages)

05/12/2014

Termination of appointment of Tom Kemp Potter as a secretary on 2014-10-05

View PDF (1 pages)

16/07/2014

Director's details changed for Miss Sonia Griggs Barbey on 2014-07-10

View PDF (2 pages)

16/07/2014

Appointment of Miss Sonia Griggs Barbey as a director on 2014-07-10

View PDF (2 pages)

16/07/2014

Termination of appointment of Sonia Griggs Barbey as a director on 2014-03-03

View PDF (1 pages)

16/07/2014

Appointment of Mrs Sonia Griggs Barbey as a director on 2014-03-03

View PDF (2 pages)

24/03/2014

Appointment of Miss Jemma Jennifer Powell as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Jemma Powerll as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Jemma Powell as a director

View PDF (1 pages)

21/03/2014

Appointment of Miss Jemma Jennifer Powerll as a director

View PDF (2 pages)

21/03/2014

Appointment of Mrs Jemma Jennifer Powell as a director

View PDF (2 pages)

17/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/01/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

24/01/2014

Registered office address changed from C/O Tom Kemp-Potter Garden Flat 77a St Marks Road London W10 6JT on 2014-01-24

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

05/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

22/11/2011

Registered office address changed from C/O Firouzeh Zahab Flat 3 77 St Marks Road London W10 6JT on 2011-11-22

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

22/11/2010

Director's details changed for Ayal Hayes on 2010-11-22

View PDF (2 pages)

22/11/2010

Director's details changed for Tom Kemp Potter on 2010-11-22

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

18/10/2010

Termination of appointment of Tina Dickow Danielsen as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

25/11/2009

Registered office address changed from Garden Flat 77a St Marks Road London W10 6JT on 2009-11-25

View PDF (1 pages)

19/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

11/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

24/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

07/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

06/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

21/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

02/03/2006

Return made up to 21/11/05; full list of members

View PDF (3 pages)

02/03/2006

Registered office changed on 02/03/06 from: basement flat 77A st marks road london W1Q 6JT

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

06/09/2005

Director resigned

View PDF (1 pages)

16/12/2004

Return made up to 21/11/04; full list of members

View PDF (4 pages)

14/12/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

05/05/2004

Ad 30/09/03--------- £ si 4@1

View PDF (2 pages)

18/12/2003

Return made up to 21/11/03; full list of members

View PDF (10 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6,357.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/09/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
6.86K
-
0.00
3.68K
-

2023
-
6.86K
-
0.00
6.36K
-

2023
-
6.86K
-
0.00
6.36K
-

Employees

2023

Employees

Net Assets(GBP)

6.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/11/2002 - 21/11/2002	36021
Dickow Danielsen, Tina	Director	01/06/2005 - 01/10/2009	-
Kemp Potter, Tom	Secretary	21/11/2002 - 05/10/2014	-
Le Moine, Maud Charlotte Evelyne	Director	17/02/2015 - 02/05/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 77 ST MARKS ROAD LIMITED

77 ST MARKS ROAD LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at Suite 185, 15 Ingestre Place, Soho, London W1F 0JH. There are currently 4 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 77 ST MARKS ROAD LIMITED?

77 ST MARKS ROAD LIMITED is currently Active. It was registered on 21/11/2002 .

Where is 77 ST MARKS ROAD LIMITED located?

77 ST MARKS ROAD LIMITED is registered at Suite 185, 15 Ingestre Place, Soho, London W1F 0JH.

What does 77 ST MARKS ROAD LIMITED do?

77 ST MARKS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 77 ST MARKS ROAD LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.