St. Martins Management Company Limited

Active02545034 Private limited company
Incorporated
2 October 1990 (36 years)
Industry
Residents property management (98000)
Directors
David Andrew Bruce
Vicki Ann Cook
Marcellin Marie Louis Marc
Owned by
Dominique Guignard
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
Endell Street
London
WC2H 9AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bruce, David Andrew
Director · Appointed 29 March 2024
British
Born April 1957 (69)
Corporate Secretary · Appointed 29 March 2024
Cook, Vicki Ann
Director · Appointed 29 March 2024
British
Born April 1959 (67)
Marc, Marcellin Marie Louis
Director · Appointed 30 March 2016
French
Born May 1973 (53)
Guignard, Dominique
Director
French
Born November 1949
Officer history (23 former)
26 September 2026
Resigned Irving, Antoinette Allyson as Director
26 September 2026
Resigned Martin, Zoe as Director
29 March 2024
Appointed Mother Residential Limited as Corporate Secretary
29 March 2024
Appointed Cook, Vicki Ann as Director
29 March 2024
Appointed Bruce, David Andrew as Director
28 March 2024
Resigned St Mart, Georgina, Dr as Director
28 March 2024
Resigned St Mart, Jean-Pierre Beranger as Director
28 March 2024
Resigned St Mart, Georgina Lucy, Dr as Secretary
3 December 2021
Resigned Brandeis, Rosemary as Secretary
3 December 2021
Appointed Martin, Zoe as Director
3 December 2021
Appointed St Mart, Georgina Lucy, Dr as Secretary
3 December 2021
Resigned Brandeis, Rosemary as Director
6 October 2021
Appointed St Mart, Georgina, Dr as Director
28 February 2019
Appointed Irving, Antoinette Allyson as Director
28 February 2019
Resigned Faulkner, Jill Francesca as Director
30 March 2016
Appointed Marc, Marcellin Marie Louis as Director
30 March 2016
Resigned Barley, Peter as Director
12 February 2016
Appointed St Mart, Jean-Pierre Beranger as Director
12 February 2016
Resigned Pontiggia, Chiara as Director
12 February 2016
Resigned Rotoli, Marco as Director
30 June 2014
Resigned Mileham, Margery as Director
30 June 2014
Appointed Faulkner, Jill Francesca as Director
18 September 2013
Appointed Pontiggia, Chiara as Director
18 September 2013
Resigned Zegermann, Alexis as Director
18 September 2013
Appointed Rotoli, Marco as Director
1 December 2006
Appointed Zegermann, Alexis as Director
1 December 2006
Resigned Bidder, Nicola as Director
1 January 2006
Resigned Guignard, Dominique as Secretary
1 February 2004
Appointed Bidder, Nicola as Director
1 February 2004
Resigned Milligan, Keith as Director
29 November 2003
Appointed Brandeis, Rosemary as Director
29 November 2003
Appointed Brandeis, Rosemary as Secretary
29 November 2003
Resigned Bates, Gillian Patricia as Director
18 December 1995
Appointed Bates, Gillian Patricia as Director
18 December 1995
Resigned Cowls, Nicholas as Director
28 September 1995
Resigned Darley, Julian as Director
28 September 1995
Appointed Milligan, Keith as Director
17 June 1994
Resigned Dando, Ralph as Director
17 June 1994
Resigned Sykes, Ruth as Director
12 October 1993
Resigned Shepherd, Teresa as Director
12 October 1993
Resigned Chadwick, Nicolas John as Secretary
12 October 1993
Appointed Guignard, Dominique as Secretary

Ownership 1 active

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

Dominique Guignard
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1949

Financials

Net Assets
£1,509
Employees
1
Debt Ratio
-1%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,509 £1,509 £1,509 £1,509 £1,509 £1,509
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500£1,500£1,500£1,500£1,500£1,500
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1,509£1,509£1,509£1,509£1,509£1,509
Shareholder Funds£1,509£1,509£1,509£1,509£1,509£1,509

Turnover£7,560£6,480
Staff Costs£0£0
Tax£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 October 2025
19 December 2025Change of details for a person with significant control
30 September 2025Confirmation statement with no updates12 September 2025
10 July 2025Accounts for a dormant company31 October 2024
12 September 2024Confirmation statement with updates12 September 2024
Show all recent filings

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