77 St Marks Road Limited

Active04597657 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 185
15 Ingestre Place
Soho
W1F 0JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2016
British
Born April 1981 (45)
Hayes, Ayal
Director · Appointed 21 November 2002
British
Born October 1972 (54)
Director · Appointed 21 November 2002
British
Born September 1961 (65)
Officer history (16 former)
7 April 2026
Resigned Barbey, Sonia Griggs as Director
2 May 2023
Resigned Le Moine, Alexis Cyril Marie as Director
2 May 2023
Resigned Le Moine, Maud Charlotte Evelyne as Director
11 April 2016
Appointed Edwards, Peter Michael as Director
1 April 2016
Resigned Powell, Jemma Jennifer as Director
17 February 2015
Appointed Le Moine, Maud Charlotte Evelyne as Director
17 February 2015
Appointed Le Moine, Alexis Cyril Marie as Director
5 October 2014
Resigned Kemp Potter, Tom as Director
5 October 2014
Resigned Kemp Potter, Tom as Secretary
10 July 2014
Appointed Barbey, Sonia Griggs as Director
3 March 2014
Appointed Powell, Jemma Jennifer as Director
3 March 2014
Resigned Griggs Barbey, Sonia as Director
3 March 2014
Resigned Powell, Jemma Jennifer as Director
3 March 2014
Appointed Powerll, Jemma Jennifer as Director
3 March 2014
Resigned Powerll, Jemma Jennifer as Director
3 March 2014
Appointed Powell, Jemma Jennifer as Director
3 March 2014
Appointed Griggs Barbey, Sonia as Director
1 October 2009
Resigned Dickow Danielsen, Tina as Director
1 June 2005
Appointed Dickow Danielsen, Tina as Director
6 April 2005
Resigned Shelley, Jim as Director
1 September 2004
Resigned Davis, Miranda as Director
1 September 2004
Resigned Coyle, Anthony as Director
1 September 2004
Resigned Davis, Simon as Director
21 November 2002
Appointed Davis, Simon as Director
21 November 2002
Appointed Coyle, Anthony as Director
21 November 2002
Appointed Davis, Miranda as Director
21 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Shelley, Jim as Director
21 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Kemp Potter, Tom as Secretary
21 November 2002
Appointed Hayes, Ayal as Director
21 November 2002
Appointed Kemp Potter, Tom as Director
21 November 2002
Appointed Zahab, Firouzeh 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 · total exemption full accounts

Net Assets
£6,859
Cash
£4,127

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,859 £6,859 £6,859 £6,859 £6,859 £6,859
Balance sheet detail
202520242023202220212020
Current Assets£10,808£14,741£11,857£9,410£11,266£16,239
Debtors£6,681£0£5,500£9,182£7,590£6,337
Cash£4,127£14,741£6,357£228£3,676£9,902
Net Current Assets£6,859£6,859£6,859£6,859£6,859£6,859
Net Assets£6,859£6,859£6,859£6,859£6,859£6,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
3 March 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with no updates8 September 2025
13 February 2025Total exemption full accounts31 December 2024
19 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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