19 St Marys Terrace Limited

Active03797414 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Hans Bjorn Eskil Bostrom
Ariella Gouldman
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2008
British
Director · Appointed 12 July 2007
British
Born April 1952 (74)
Bostrom, Hans Bjorn Eskil
Director · Appointed 14 September 2000
Swedish
Born September 1969 (57)
Gouldman, Ariella
Director · Appointed 14 September 2000
British
Born March 1963 (63)
Officer history (11 former)
13 February 2008
Resigned Netlet Ltd T/a The Let.Net as Corporate Secretary
12 February 2008
Appointed Garfield, Michael John as Secretary
28 September 2007
Resigned Singh, Parmjit, Dr as Director
12 September 2007
Resigned Garfield, Michael John as Secretary
12 September 2007
Appointed Netlet Ltd T/a The Let.Net as Corporate Secretary
12 July 2007
Resigned Singh, Parmjit, Dr as Secretary
12 July 2007
Appointed Garfield, Michael John as Secretary
12 July 2007
Appointed Cronin, Susan Joan as Director
10 March 2007
Resigned Kelly, Damien as Director
28 January 2003
Appointed Singh, Parmjit, Dr as Secretary
28 January 2003
Appointed Singh, Parmjit, Dr as Director
20 December 2002
Resigned East, Keith Thomas as Director
20 December 2002
Resigned East, Keith Thomas as Secretary
14 September 2000
Appointed East, Keith Thomas as Secretary
14 September 2000
Appointed East, Keith Thomas as Director
14 September 2000
Appointed Gouldman, Ariella as Director
14 September 2000
Appointed Kelly, Damien as Director
14 September 2000
Appointed Bostrom, Hans Bjorn Eskil as Director
14 September 2000
Resigned Ritchie, Shadi as Secretary
14 September 2000
Resigned Ritchie, Bruce Weir as Director
28 June 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 June 1999
Appointed Ritchie, Shadi as Secretary
28 June 1999
Appointed Ritchie, Bruce Weir 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 30 June 2025 · micro entity accounts

Net Assets
£40,566
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £23,911 £22,879 £23,931 £22,916 £23,842 £40,566
Balance sheet detail
202520242023202220212020
Current Assets£59,738£40,992£40,054£41,038£40,196£41,025
Creditors (< 1 year)£19,172£17,150£17,138£17,107£17,317£17,114
Net Current Assets£40,566£23,842£22,916£23,931£22,879£23,911
Net Assets£40,566£23,842£22,916£23,931£22,879£23,911
Shareholder Funds£40,566£23,842£22,916£23,931£22,879£23,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates18 June 20263
28 March 2026Micro company accounts30 June 2025
19 August 2025Secretary's details changed1
9 July 2025Confirmation statement with no updates28 June 20253
14 March 2025Micro company accounts30 June 2024
Show all recent filings

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