95 ST MARK'S ROAD LIMITED

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95 ST MARK'S ROAD LIMITED

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Key Data

Status

Active

Company No.

05294007

Incorporation date

23/11/2004

Size

Dormant

Contacts

Registered address

Registered address

95 St Mark's Road, London W10 6JWCopy
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Latest events (Record since 23/11/2004)
dot icon02/10/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon18/09/2025
Accounts for a dormant company made up to 2024-11-30
dot icon25/09/2024
Accounts for a dormant company made up to 2023-11-30
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon22/01/2024
Confirmation statement made on 2023-11-23 with no updates
dot icon12/12/2022
Micro company accounts made up to 2022-11-30
dot icon08/12/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon14/09/2022
Termination of appointment of William Charles Ryan as a director on 2022-09-14
dot icon14/09/2022
Cessation of William Charles Ryan as a person with significant control on 2022-06-30
dot icon14/09/2022
Appointment of Mr Joshua Marks as a director on 2022-09-14
dot icon14/09/2022
Notification of Joshua Marks as a person with significant control on 2022-06-30
dot icon28/07/2022
Appointment of Ms Emma Dent Coad as a secretary on 2022-07-25
dot icon28/07/2022
Termination of appointment of William Charles Ryan as a secretary on 2022-07-25
dot icon28/07/2022
Notification of Samuel Crane Walker Hastings as a person with significant control on 2022-07-25
dot icon28/07/2022
Appointment of Mr Samuel Crane Walker Hastings as a director on 2022-07-25
dot icon21/12/2021
Micro company accounts made up to 2021-11-30
dot icon25/11/2021
Confirmation statement made on 2021-11-23 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-11-30
dot icon05/12/2020
Confirmation statement made on 2020-11-23 with no updates
dot icon01/12/2020
Micro company accounts made up to 2019-11-30
dot icon12/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon15/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon13/12/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon01/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon08/12/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon31/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon11/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon11/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon27/12/2015
Annual return made up to 2015-11-23 no member list
dot icon17/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon21/12/2014
Annual return made up to 2014-11-23 no member list
dot icon04/09/2014
Accounts for a dormant company made up to 2013-11-30
dot icon13/01/2014
Annual return made up to 2013-11-23 no member list
dot icon13/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon19/12/2012
Annual return made up to 2012-11-23 no member list
dot icon19/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon11/01/2012
Annual return made up to 2011-11-23 no member list
dot icon08/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon21/12/2010
Annual return made up to 2010-11-23 no member list
dot icon21/12/2010
Termination of appointment of James Buchanan as a director
dot icon31/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon13/01/2010
Annual return made up to 2009-11-23 no member list
dot icon13/01/2010
Director's details changed for Harry Waters on 2009-11-23
dot icon13/01/2010
Director's details changed for William Charles Ryan on 2009-11-23
dot icon13/01/2010
Director's details changed for James Alexander Stewart Buchanan on 2009-11-23
dot icon13/01/2010
Director's details changed for Councillor Emma Dent Coad on 2009-11-23
dot icon01/12/2009
Accounts for a dormant company made up to 2008-11-30
dot icon02/03/2009
Annual return made up to 23/11/08
dot icon19/02/2009
Location of register of members
dot icon19/02/2009
Location of debenture register
dot icon19/02/2009
Registered office changed on 19/02/2009 from 95 st mark's road london W10 6JW
dot icon19/02/2009
Director and secretary's change of particulars / william ryan / 19/02/2009
dot icon25/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon10/12/2007
Annual return made up to 23/11/07
dot icon28/03/2007
Accounts for a dormant company made up to 2006-11-30
dot icon28/03/2007
Accounts for a dormant company made up to 2005-11-30
dot icon23/01/2007
Annual return made up to 23/11/06
dot icon11/07/2006
New secretary appointed
dot icon06/02/2006
Annual return made up to 23/11/05
dot icon20/12/2005
Secretary resigned;director resigned
dot icon20/12/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon13/01/2005
Registered office changed on 13/01/05 from: 16 st john street london EC1M 4NT
dot icon13/01/2005
Secretary resigned
dot icon13/01/2005
Director resigned
dot icon13/01/2005
New secretary appointed;new director appointed
dot icon13/01/2005
New director appointed
dot icon23/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
1
4.00
-
0.00
-
-
2022
1
4.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hastings, Samuel Crane Walker
Director
25/07/2022 - Present
-
Waters, Harry
Director
05/02/2005 - Present
-
Dent Coad, Emma
Director
23/11/2004 - Present
4
Marks, Joshua
Director
14/09/2022 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 95 ST MARK'S ROAD LIMITED

95 ST MARK'S ROAD LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at 95 St Mark's Road, London W10 6JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 95 ST MARK'S ROAD LIMITED?

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95 ST MARK'S ROAD LIMITED is currently Active. It was registered on 23/11/2004 .

Where is 95 ST MARK'S ROAD LIMITED located?

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95 ST MARK'S ROAD LIMITED is registered at 95 St Mark's Road, London W10 6JW.

What does 95 ST MARK'S ROAD LIMITED do?

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95 ST MARK'S ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 95 ST MARK'S ROAD LIMITED have?

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95 ST MARK'S ROAD LIMITED had 1 employees in 2022.

What is the latest filing for 95 ST MARK'S ROAD LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-08-31 with no updates.