35 St Martins Road London SW9 Management Company Limited

Active02425866 Private limited company
Incorporated
25 September 1989 (37 years)
Industry
Residents property management (98000)
Directors
Robert Charles Cooling
Sarah Penelope King
Owned by
Viola Maria Donatella Lanari
Robert Charles Cooling
Sarah Penelope King
Accounts type
Dormant
Region
Greater London
Address
35 St Martins Road
London
SW9 0SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2023
Italian
Born November 1987
Cooling, Robert Charles
Secretary · Appointed 21 December 2022
Cooling, Robert Charles
Director · Appointed 17 July 2017
British
Born July 1975 (51)
King, Sarah Penelope
Director · Appointed 20 April 1994
British
Born April 1958 (68)
Officer history (14 former)
7 October 2023
Appointed Lanari, Viola Maria Donatella as Director
20 August 2023
Resigned Merrell, Robert James as Director
21 December 2022
Appointed Cooling, Robert Charles as Secretary
21 December 2022
Resigned Merrell, Robert James as Secretary
17 July 2017
Appointed Cooling, Robert Charles as Director
17 July 2017
Resigned Nurse, Sophie Jayne as Director
9 March 2012
Resigned East, Hannah Louise as Director
9 March 2012
Appointed Nurse, Sophie Jayne as Director
9 March 2012
Resigned Beanland, Benjamin Matthew as Director
1 January 2006
Appointed East, Hannah Louise as Director
1 January 2006
Appointed Beanland, Benjamin Matthew as Director
1 January 2006
Resigned Collins, Jonathan as Director
15 March 2002
Appointed Merrell, Robert James as Secretary
15 March 2002
Resigned Wright, Jolyon Spencer as Director
15 March 2002
Appointed Merrell, Robert James as Director
15 March 2002
Resigned Wright, Jolyon Spencer as Secretary
21 August 1998
Appointed Wright, Jolyon Spencer as Secretary
21 August 1998
Appointed Wright, Jolyon Spencer as Director
21 August 1998
Resigned Prynn, Benedict James Murray as Secretary
21 August 1998
Resigned Prynn, Benedict James Murray as Director
22 April 1998
Appointed Collins, Jonathan as Director
22 April 1998
Resigned Collins, Simon as Director
20 April 1994
Appointed King, Sarah Penelope as Director
20 April 1994
Resigned Viera, Jose Antonio Marques as Director
13 August 1993
Appointed Prynn, Benedict James Murray as Secretary
13 August 1993
Appointed Prynn, Benedict James Murray as Director
13 August 1993
Resigned Stewart Smith, Charles Geoffrey as Director
13 July 1993
Resigned Stewart Smith, Charles Geoffrey as Secretary

Ownership 3 active

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

Individual · Notified 7 October 2023
Owns 25–50% of shares
Italian
Born November 1987
Robert Charles Cooling
Individual · Notified 19 December 2017
Owns 25–50% of shares
British
Born July 1975 (51)
Sarah Penelope King
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Former controllers (2)
20 August 2023
Ceased Robert James Merrell — Owns 25–50% of shares
31 July 2017
Ceased Sophie Jayne Nurse — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a dormant company31 December 2025
1 November 2025Confirmation statement with no updates20 October 2025
22 August 2025Accounts for a dormant company31 December 2024
25 October 2024Confirmation statement with no updates20 October 2024
23 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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