St. Marys Court (Willesden) Management Co. Limited

Active03050309 Private company limited by guarantee
Incorporated
26 April 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 June 2022
Director · Appointed 29 November 2002
Bruneian
Born May 1966 (60)
Director · Appointed 25 November 2002
British
Born August 1946 (80)
Officer history (30 former)
28 June 2022
Resigned London Registrars Ltd as Corporate Secretary
28 June 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
12 April 2018
Resigned Cihak, Mirko as Director
12 April 2018
Resigned Thanki, Priya as Director
29 June 2016
Appointed London Registrars Ltd as Corporate Secretary
31 October 2014
Resigned Bannigan, Margaret Rose as Secretary
31 October 2014
Resigned Bannigan, Eileen as Director
31 January 2014
Resigned Matta, Jennifer as Director
3 December 2013
Resigned Israelsohn, Joanna Louise as Director
2 December 2013
Appointed Thanki, Priya as Director
1 May 2013
Resigned O'Donnell, James as Director
14 April 2011
Appointed O'Donnell, James as Director
14 April 2011
Appointed Israelsohn, Joanna Louise as Director
19 November 2010
Resigned King, Godfrey as Director
18 November 2010
Resigned Odonnell, Anne Geraldine as Director
21 October 2010
Appointed Odonnell, Anne Geraldine as Director
1 February 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2010
Appointed Bannigan, Margaret Rose as Secretary
16 August 2009
Appointed King, Godfrey as Director
1 December 2008
Resigned Irving, Lilian Trushka as Secretary
1 December 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 April 2008
Resigned Bannigan, Eileen as Director
14 April 2008
Appointed Bannigan, Eileen as Director
14 April 2008
Appointed Cihak, Mirko as Director
1 April 2008
Appointed Bannigan, Eileen as Director
23 March 2007
Resigned De Courcey, Adrian Michael Patrick as Director
21 December 2006
Resigned O'Donnell, Anne Geraldine as Director
11 July 2006
Appointed Irving, Lilian Trushka as Secretary
11 July 2006
Resigned De Courcey, Adrian Michael Patrick as Secretary
25 April 2006
Appointed O'Donnell, Anne Geraldine as Director
23 May 2003
Resigned Thomson, James as Director
29 November 2002
Appointed Yong, Karen as Director
25 November 2002
Appointed De Courcey, Adrian Michael Patrick as Secretary
25 November 2002
Appointed Irving, Lilian Trushka as Director
25 November 2002
Resigned Thomson, James as Secretary
25 November 2002
Appointed De Courcey, Adrian Michael Patrick as Director
11 November 2002
Resigned O'Reilly, Josephine as Director
3 January 2002
Resigned Jones, Lissa as Director
14 October 1999
Resigned Spencer, Janine as Secretary
14 October 1999
Resigned Spencer, Janine as Director
12 October 1999
Appointed Thomson, James as Director
12 October 1999
Appointed Thomson, James as Secretary
16 July 1998
Appointed Spencer, Janine as Director
16 July 1998
Appointed Jones, Lissa as Director
16 July 1998
Resigned Moore, Kevin Richard as Director
16 July 1998
Appointed Spencer, Janine as Secretary
16 July 1998
Resigned Moore, Kevin Richard as Secretary
16 July 1998
Resigned Izzett, Warren Joseph as Director
14 March 1996
Appointed Moore, Kevin Richard as Director
14 March 1996
Appointed Izzett, Warren Joseph as Director
14 March 1996
Appointed Matta, Jennifer as Director
14 March 1996
Appointed Moore, Kevin Richard as Secretary
14 March 1996
Resigned Allen, Roy Malcolm as Secretary
14 March 1996
Appointed O'Reilly, Josephine as Director
14 March 1996
Resigned Brand, Frances Louise Atkinson as Director
14 March 1996
Resigned Potter, Stephen Conrad as Director
23 October 1995
Resigned Kessel, Richard Alexander as Secretary
23 October 1995
Appointed Allen, Roy Malcolm as Secretary
4 October 1995
Appointed Brand, Frances Louise Atkinson as Director
25 August 1995
Resigned Harrison, Wayne Morris as Director
26 April 1995
Appointed Kessel, Richard Alexander as Secretary
26 April 1995
Appointed Potter, Stephen Conrad as Director
26 April 1995
Appointed Harrison, Wayne Morris 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company31 December 2025
16 April 2025Accounts for a dormant company31 December 2024
11 April 2025Confirmation statement with no updates4 April 2025
23 April 2024Confirmation statement with no updates4 April 2024
13 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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