Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
89 St Mark's Road Limited
- Incorporated
- 29 January 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Clare RileyCharles Benjamin HubbardRaymond John Kearney
- Owned by
- Clare RileyCharles Benjamin Hubbard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 89 St Marks RoadLondonW10 6JS
Officers 4 active
Officer details are public data from the Companies House register.
Hubbard, Charles Benjamin
Secretary · Appointed 22 October 2001
British
Riley, Clare
Director · Appointed 22 October 2001
British
Born July 1957 (69)
Hubbard, Charles Benjamin
Director · Appointed 29 January 1996
British
Born September 1950 (76)
Kearney, Raymond John
Director · Appointed 29 January 1996
British
Born August 1947 (79)
Officer history (4 former)
22 October 2001
Appointed Hubbard, Charles Benjamin as Secretary
22 October 2001
Appointed Riley, Clare as Director
22 October 2001
Resigned Furze, Karen as Secretary
22 October 2001
Resigned Furze, Karen as Director
22 October 2001
Resigned Pollard, William as Director
29 January 1996
Appointed Hubbard, Charles Benjamin as Director
29 January 1996
Appointed Kearney, Raymond John as Director
29 January 1996
29 January 1996
29 January 1996
Appointed Furze, Karen as Secretary
29 January 1996
Appointed Furze, Karen as Director
29 January 1996
Appointed Pollard, William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clare Riley
Individual · Notified 22 October 2025
Owns 25–50% of shares
British
Born July 1957 (69)
Charles Benjamin Hubbard
Individual · Notified 5 January 2017
Owns 25–50% of shares
British
Born September 1950 (76)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 30 December 2025 | Notification of a person with significant control | |||
| 15 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 10 December 2025 | Director's details changed | |||
| 6 September 2025 | Accounts for a dormant company | 31 January 2025 |
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