St. Mark's Road Management Company Limited

Active01612612 Private limited company
Incorporated
10 February 1982 (44 years)
Industry
Residents property management (98000)
Directors
Elies Hassan Pierre Marie Chemillier
Thomas Pointer
Accounts type
Micro entity
Region
Greater London
Address
Flat 18
158 Westbourne Grove
London
W11 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born April 1980 (46)
Chemillier, Elies Hassan Pierre Marie
Director · Appointed 2 October 2026
French
Born March 1993 (33)
Pointer, Thomas
Director · Appointed 28 January 2022
British
Born October 1992 (34)
Officer history (25 former)
5 October 2026
Appointed Kalfus, Olivia Lucy as Director
2 October 2026
Appointed Chemillier, Elies Hassan Pierre Marie as Director
2 October 2026
Appointed Chemillier, Elies Hassan Pierre Marie as Director
2 October 2026
Resigned Chemillier, Elies Hassan Pierre Marie as Director
28 September 2026
Resigned Vulliamy, Edward Sebastian as Director
28 September 2026
Resigned Kalfus, Olivia Lucy as Director
28 September 2026
Resigned Reilly, Hannah as Director
10 September 2026
Resigned Chemillier, Elies, Hassan, Pierre, Marie as Director
30 August 2024
Resigned Ratcliffe, Rachel as Director
30 August 2024
Appointed Chemillier, Elies, Hassan, Pierre, Marie as Director
20 June 2024
Resigned Feddon, Wayne David Baxter as Director
22 November 2023
Appointed Vulliamy, Edward Sebastian as Director
22 November 2023
Resigned Harries, Alice Rose as Director
28 January 2022
Appointed Reilly, Hannah as Director
28 January 2022
Appointed Feddon, Wayne David Baxter as Director
28 January 2022
Resigned Tregoning, Daniel Christopher Leonard, Mr. as Director
28 January 2022
Appointed Pointer, Thomas as Director
15 October 2019
Resigned Wilson, Ben James Knight as Director
30 May 2018
Appointed Tregoning, Daniel Christopher Leonard, Mr. as Director
30 May 2018
Resigned Motion, Timothy James Glascott as Director
16 May 2018
Appointed Wilson, Ben James Knight as Director
1 September 2017
Resigned Brush, Diana as Director
10 May 2016
Appointed Ratcliffe, Rachel as Director
5 December 2014
Resigned Edwards, Glenda Mary as Director
5 December 2014
Resigned Edwards, Glenda Mary as Secretary
31 March 2013
Appointed Brush, Diana as Director
31 March 2013
Resigned Russell Stoneham, Sophie as Director
22 April 2008
Appointed Harries, Alice Rose as Director
22 April 2008
Appointed Kalfus, Olivia Lucy as Director
22 April 2008
Resigned Keith, Trudy Ilze as Director
22 April 2008
Resigned Ashton, Wilfred Lionel Gwyn as Director
19 August 2005
Resigned Davids, Mark Robert John as Director
19 August 2005
Appointed Russell Stoneham, Sophie as Director
1 May 1999
Resigned Miller, David as Director
1 May 1999
Appointed Keith, Trudy Ilze as Director
1 April 1998
Appointed Miller, David as Director
1 April 1997
Appointed Edwards, Glenda Mary as Secretary
1 March 1997
Appointed Davids, Mark Robert John as Director
1 March 1997
Resigned Pollard, Deborah Joy as Director
11 October 1996
Resigned Motion, Timothy James Glascott as Secretary
3 May 1996
Resigned Aluwihare, Shaunagh as Director
3 May 1996
Appointed Edwards, Glenda Mary as Director
14 July 1993
Appointed Pollard, Deborah Joy as Director
14 July 1993
Resigned Kirby, Christopher Robert as Director
30 June 1993
Resigned Hoffman, Audrey as Director
15 April 1993
Resigned Orme, Mark as Director
30 June 1992
Appointed Ashton, Wilfred Lionel Gwyn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
22 November 2019
Ceased Rachel Ratcliffe — Owns 25–50% of shares
1 January 2018
Ceased Timothy James Glascott Motion — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,278
Employees
5
Debt Ratio
3%
Current Ratio
29.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,496 £13,849 £13,304 £20,892 £18,483 £17,278
Balance sheet detail
202520242023202220212020
Fixed Assets£3,117£3,117£3,117£3,117£3,117£3,117
Current Assets£14,661£15,854£18,215£10,627£10,932£10,579
Creditors (< 1 year)£500£488£440£200
Creditors (> 1 year)£440£200
Net Current Assets£14,161£15,366£18,215£10,187£10,932£10,379
Net Assets£17,278£18,483£20,892£13,304£13,849£13,496
Shareholder Funds£17,278£18,483£20,892£13,304£13,849£13,496

Filings

Filing history not loaded yet. See it on Companies House

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