99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03202003

Incorporation date

22/05/1996

Size

Total Exemption Full

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1996)

07/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2025

Cessation of Andre Edouard Gaspard as a person with significant control on 2025-11-28

View PDF (1 pages)

28/11/2025

Cessation of Victoria Jane Collins as a person with significant control on 2025-11-28

View PDF (1 pages)

28/11/2025

Cessation of Simon Janus Levene as a person with significant control on 2025-11-23

View PDF (1 pages)

28/11/2025

Cessation of Elizabeth Anne Morgan as a person with significant control on 2025-11-28

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

07/08/2025

Secretary's details changed for London Law Secretarial Limited on 2024-10-16

View PDF (1 pages)

11/06/2025

Secretary's details changed for London Law Secretarial Limited on 2024-10-16

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/11/2024

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-11-27

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

15/07/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

14/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

21/06/2019

Termination of appointment of Andre Edouard Gaspard as a director on 2019-06-20

View PDF (1 pages)

21/06/2019

Appointment of Mrs. Salwa Gaspard as a director on 2019-06-20

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

12/10/2018

Secretary's details changed for London Law Secretarial Limited on 2018-10-12

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

06/03/2018

Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-03-06

View PDF (1 pages)

08/01/2018

Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-08

View PDF (1 pages)

14/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (13 pages)

04/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

15/02/2016

Termination of appointment of Andrew Kalfus as a director on 2016-02-12

View PDF (1 pages)

11/02/2016

Appointment of Mrs Elizabeth Anne Morgan as a director on 2016-02-08

View PDF (2 pages)

10/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

18/12/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18

View PDF (1 pages)

21/07/2015

Secretary's details changed for London Law Secretarial Limited on 2015-07-21

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

08/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption full accounts made up to 2013-05-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (8 pages)

17/12/2012

Total exemption full accounts made up to 2012-05-31

View PDF (8 pages)

04/09/2012

Termination of appointment of Edward Luce as a director

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (9 pages)

16/01/2012

Appointment of Andrew Kalfus as a director

View PDF (2 pages)

10/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

04/11/2011

Termination of appointment of Lee Galloway as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Beverley Galloway as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (10 pages)

09/12/2010

Appointment of Victoria Jane Collins as a director

View PDF (2 pages)

07/12/2010

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

27/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

10/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

06/11/2008

Registered office changed on 06/11/2008 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/10/2008

Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008

View PDF (1 pages)

30/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

23/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

21/07/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

18/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

27/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

14/09/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

26/05/2004

Return made up to 22/05/04; full list of members

View PDF (3 pages)

09/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

07/07/2003

Return made up to 22/05/03; full list of members

View PDF (3 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

02/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

14/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

04/06/2001

Return made up to 22/05/01; no change of members

View PDF (5 pages)

24/01/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

05/06/2000

Return made up to 22/05/00; full list of members

View PDF (10 pages)

28/02/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

04/06/1999

Return made up to 22/05/99; no change of members

View PDF (5 pages)

29/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

12/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

12/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Return made up to 22/05/98; full list of members

View PDF (5 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

18/07/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

11/08/1996

Ad 22/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (2 pages)

21/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (1 pages)

22/05/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
100.00
-
0.00
4.79K
-

2022
4
100.00
-
0.00
5.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	22/05/1996 - Present	80
Collins, Victoria Jane	Director	09/12/2010 - Present	1
Gaspard, Andre Edouard	Director	22/05/1996 - 20/06/2019	5
Levene, Simon Janus	Director	01/06/1998 - Present	2
Morgan, Elizabeth Anne	Director	08/02/2016 - Present	4

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 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/05/1996 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 5 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 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED?

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/05/1996 .

Where is 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED located?

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED do?

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/12/2025: Notification of a person with significant control statement.