Steam Mill Depository Management Company Limited

Active04932175 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 19 April 2004
British
Born November 1963
Officer history (10 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
30 June 2026
Appointed Dooley, Debra Ann as Director
1 May 2019
Resigned Mills, John Nicholas as Director
1 May 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
1 May 2019
Resigned Braemar Estates Limited as Corporate Secretary
4 January 2017
Resigned O'Brien, Christopher as Secretary
4 January 2017
Appointed Braemar Estates Limited as Corporate Secretary
30 January 2008
Resigned Haworth, Clive as Director
30 January 2008
Appointed Mills, John Nicholas as Director
15 November 2006
Appointed Haworth, Clive as Director
3 November 2006
Resigned Ives, Christopher Michael as Director
31 October 2005
Resigned Griffiths, Ian Stuart as Secretary
31 October 2005
Appointed O'Brien, Christopher as Secretary
31 October 2005
Resigned White, Jamie as Director
27 July 2004
Appointed Ives, Christopher Michael as Director
19 April 2004
Appointed O'Brien, Christopher as Director
13 November 2003
Appointed White, Jamie as Director
13 November 2003
Appointed Griffiths, Ian Stuart as Secretary
13 November 2003
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
13 November 2003
Resigned Cobbetts Limited as Corporate Director
14 October 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
14 October 2003
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04460238
Former controllers (1)
10 May 2016
Ceased Maro Developments Limited — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maro Investments Limited Owns 75–100% of shares
Steam Mill Depository Management Company Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
19 June 2026Micro company accounts30 September 2025
21 January 2026Confirmation statement with updates11 January 2026
11 June 2025Notification of a person with significant control
11 June 2025Cessation of a person with significant control
Show all recent filings

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