Saint Mary's Court Limited

Active02681157 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Stuart Holdsworth
Nina Charlotte Johansson
Linton Justin Khor
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Holdsworth, Stuart
Director · Appointed 17 January 2021
British
Born July 1975 (51)
Johansson, Nina Charlotte
Director · Appointed 3 April 2020
British
Born July 1975 (51)
Khor, Linton Justin
Director · Appointed 27 April 2009
Australian
Born December 1972 (53)
Officer history (35 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 February 2024
Appointed Rendall & Rittner Limited as Corporate Secretary
31 October 2023
Resigned Urang Property Management Limited as Corporate Secretary
17 January 2021
Appointed Holdsworth, Stuart as Director
3 April 2020
Appointed Johansson, Nina Charlotte as Director
3 April 2020
Appointed Johansson, Nina Charlotte as Director
3 April 2020
Resigned Johansson, Nina Charlotte as Director
29 May 2018
Resigned Petzold, Andreas John as Director
15 April 2013
Resigned Glover, Stephen James as Director
1 November 2011
Resigned Nolan, April as Director
1 November 2011
Resigned Croxford, Elizabeth Mary as Director
1 January 2011
Appointed Nolan, April as Director
1 January 2011
Appointed Petzold, Andreas John as Director
1 January 2011
Appointed Croxford, Elizabeth Mary as Director
8 November 2010
Resigned Renwick, Keith Michael as Director
17 September 2010
Resigned Ellis, Marc as Director
10 December 2009
Appointed Glover, Stephen James as Director
3 December 2009
Resigned Elliott, Ruth as Director
7 September 2009
Resigned Monney, Katherine Emma as Director
27 April 2009
Appointed Khor, Linton Justin as Director
31 October 2008
Resigned Roberts, Linda Helen as Director
13 February 2007
Appointed Urang Property Management Limited as Corporate Secretary
12 February 2007
Resigned Roberts, Linda Helen as Secretary
5 December 2006
Appointed Monney, Katherine Emma as Director
16 November 2005
Appointed Elliott, Ruth as Director
31 October 2005
Resigned Glover, Stephen James as Director
18 June 2003
Appointed Ellis, Marc as Director
18 June 2003
Appointed Roberts, Linda Helen as Secretary
18 June 2003
Resigned Dickson, Findlay Robert as Secretary
18 June 2003
Resigned Wardle, Stephen William as Director
25 April 2003
Appointed Renwick, Keith Michael as Director
6 January 2003
Appointed Roberts, Linda Helen as Director
1 April 2002
Appointed Dickson, Findlay Robert as Secretary
1 April 2002
Resigned Ward, Paul Charles as Secretary
15 November 2001
Resigned Dickson, Findlay Robert as Secretary
15 November 2001
Appointed Ward, Paul Charles as Secretary
1 August 2001
Appointed Glover, Stephen James as Director
1 August 2001
Resigned Rebeiro, Michael John as Director
27 January 2001
Appointed Dickson, Findlay Robert as Secretary
27 January 2001
Appointed Wardle, Stephen William as Director
27 January 2001
Resigned Wardle, Stephen William as Secretary
27 January 2001
Resigned Dickson, Findlay Robert as Director
22 October 1999
Appointed Rebeiro, Michael John as Director
30 June 1999
Resigned Pritchard, Olive Gwyneth as Director
30 June 1999
Resigned Alabaster, Matthew Walter as Director
8 December 1998
Resigned Rebeiro, Michael John as Director
6 July 1998
Resigned Company Secretaries (Hertford) Ltd as Corporate Secretary
6 July 1998
Appointed Wardle, Stephen William as Secretary
22 October 1997
Appointed Dickson, Findlay Robert as Director
22 October 1997
Appointed Rebeiro, Michael John as Director
26 February 1997
Resigned Martin, Matthew Charles as Director
12 November 1996
Resigned Geekie, Stuart as Director
17 July 1996
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 July 1996
Appointed Company Secretaries (Hertford) Ltd as Corporate Secretary
24 March 1996
Resigned Calvert, Cheryl Anne as Director
4 October 1995
Appointed Geekie, Stuart as Director
4 October 1995
Appointed Pritchard, Olive Gwyneth as Director
4 October 1995
Resigned Robb, Martin Christopher as Director
27 September 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 September 1994
Appointed Robb, Martin Christopher as Director
13 September 1994
Appointed Calvert, Cheryl Anne as Director
13 September 1994
Resigned Whittle, Kevin Brian as Director
13 September 1994
Resigned Burgess, Jacqueline Rosemary as Director
10 August 1993
Appointed Alabaster, Matthew Walter as Director
20 July 1993
Resigned Burgess, Jacqueline Rosemary as Secretary
20 July 1993
Appointed Martin, Matthew Charles as Director
20 July 1993
Resigned Mccarthy, Gillian as Director
20 July 1993
Appointed Burgess, Jacqueline Rosemary as Director
27 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1992
Appointed Burgess, Jacqueline Rosemary as Secretary
22 January 1992
Appointed Mccarthy, Gillian as Director
22 January 1992
Appointed Whittle, Kevin Brian 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.

Financials

Net Assets
£51

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £51 £51 £51 £51 £51 £51
Balance sheet detail
202420232022202120202019
Net Assets£51£51£51£51£51£51
Shareholder Funds£51£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
30 April 2026Confirmation statement with updates15 April 2026
25 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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