Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
St. Mary's House Flats Management Limited
- Incorporated
- 10 November 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Gemma Louise DaunceyEtsuko HardinghamBethany Kate Ayres
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Macaulay RoadLondonSW4 0QX
Officers 10 active
Officer details are public data from the Companies House register.
Dauncey, Gemma Louise
Director · Appointed 28 November 2025
British
Born February 2000 (26)
Hardingham, Etsuko
Director · Appointed 31 March 2022
British
Born December 1955 (70)
Patel, Jina
Secretary · Appointed 1 May 2018
Ayres, Bethany Kate
Director · Appointed 15 November 2017
British
Born February 1994 (32)
Patel, Jina
Director · Appointed 15 February 2017
British
Born August 1986 (40)
Roelcke, Irina Melati
Director · Appointed 4 March 2011
Malaysian
Born February 1983 (43)
Director · Appointed 12 January 2007
British
Born July 1979 (47)
Howells, Nicholas James
Director · Appointed 23 March 2001
British
Born January 1973 (53)
Harrison, Paul Robert
Director · Appointed 2 December 1999
British
Born December 1972 (53)
Digby, Rupert Simon, The Honourable
Director · Appointed 11 June 1997
British
Born August 1956 (70)
Officer history (27 former)
28 November 2025
Resigned Brook, Sarah Elizabeth as Director
28 November 2025
Appointed Dauncey, Gemma Louise as Director
31 March 2022
Resigned Greenfield, Helen Louise as Director
31 March 2022
Appointed Hardingham, Etsuko as Director
4 January 2019
Appointed Brook, Sarah Elizabeth as Director
11 May 2018
Resigned Duff, Thomas Handley as Director
1 May 2018
Resigned Murphy, Christian Paul as Director
1 May 2018
Resigned Christian Murphy as Corporate Secretary
1 May 2018
Appointed Patel, Jina as Secretary
15 November 2017
Appointed Ayres, Bethany Kate as Director
15 February 2017
Resigned Odlin, Alex as Director
15 February 2017
Appointed Patel, Jina as Director
23 August 2013
Resigned Rintoul, Margot Scott as Director
23 August 2013
Appointed Duff, Thomas Handley as Director
18 March 2011
Resigned Gilman, Katy Suzanne as Director
4 March 2011
Appointed Roelcke, Irina Melati as Director
17 December 2010
Appointed Christian Murphy as Corporate Secretary
17 December 2010
Resigned Gilman, Katy Suzanne as Secretary
25 April 2008
Appointed Greenfield, Helen Louise as Director
24 April 2008
Resigned Butler, Graham as Director
12 January 2007
Resigned Pritt, Alan as Director
12 January 2007
1 November 2006
Appointed Gilman, Katy Suzanne as Secretary
31 October 2006
Resigned Rintoul, Margot Scott as Secretary
27 May 2006
Appointed Gilman, Katy Suzanne as Director
26 May 2006
Resigned Szlacketko, George as Director
13 April 2006
Resigned Deacon, Sarah Elizabeth as Director
31 March 2006
Appointed Odlin, Alex as Secretary
31 March 2006
Resigned Odlin, Alex as Secretary
31 March 2006
Appointed Odlin, Alex as Director
17 June 2004
Appointed Pritt, Alan as Director
16 June 2004
Resigned King, Richard Gordon Shadwell as Director
11 April 2003
Appointed Murphy, Christian Paul as Director
27 March 2003
Resigned Fox, Jason Mark as Director
23 March 2003
Resigned Van Breda, Justin Hamilton as Director
15 March 2003
Appointed Deacon, Sarah Elizabeth as Director
19 October 2001
Appointed King, Richard Gordon Shadwell as Director
19 October 2001
Resigned Carr, Charlotte Cicely as Director
23 March 2001
Appointed Howells, Nicholas James as Director
22 March 2001
Resigned Finn, Jonathan David as Director
28 September 2000
Appointed Van Breda, Justin Hamilton as Director
28 September 2000
Resigned O`rourke, Kenneth Joseph as Director
2 December 1999
Appointed Harrison, Paul Robert as Director
1 December 1999
Resigned Hill, Peter Andrew as Director
19 March 1999
Appointed Carr, Charlotte Cicely as Director
19 March 1999
Resigned Mckay, Louise as Director
17 February 1998
Appointed Finn, Jonathan David as Director
5 December 1997
Resigned Eyles, Louise as Director
11 June 1997
Appointed Digby, Rupert Simon, The Honourable as Director
10 June 1997
Resigned Jevons, Victoria Margaret as Director
14 November 1995
Appointed O`rourke, Kenneth Joseph as Director
14 November 1995
Appointed Szlacketko, George as Director
14 November 1995
Appointed Butler, Graham as Director
14 November 1995
Appointed Hill, Peter Andrew as Director
14 November 1995
Appointed Jevons, Victoria Margaret as Director
14 November 1995
Appointed Eyles, Louise as Director
14 November 1995
Appointed Mckay, Louise as Director
10 November 1995
10 November 1995
Appointed Fox, Jason Mark as Director
10 November 1995
10 November 1995
Appointed Rintoul, Margot Scott as Secretary
10 November 1995
10 November 1995
Appointed Rintoul, Margot Scott as Director
10 November 1995
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 May 2025 · micro entity accounts
- Net Assets
- £9
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £10,899 | £9,043 | £9,927 | £118,478 | £111,423 | |
| Creditors (< 1 year) | £12,456 | £9,034 | £2,397 | £120,098 | £1,320 | £17,444 |
| Creditors (> 1 year) | £8,621 | £8,621 | ||||
| Net Current Assets | £9 | £9 | £8,630 | £9 | £120,392 | £0 |
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 2 February 2018 | Appointment of a director |
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