Company information:
99 St Marks Road Management Company Limited (No: 03202003)
Address: COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 98100 - Undifferentiated goods-producing activities of private households for own use
Current Director: VICTORIA JANE COLLINS ( DOB: Feb-1971 From: Dec-2010 )
Current Director: SALWA GASPARD ( DOB: Mar-1948 From: Jun-2019 )
Current Director: ANDRE EDOUARD GASPARD ( DOB: Sep-1951 From: May-1996 )
Current Director: SIMON JANUS LEVENE ( DOB: Aug-1968 From: Jun-1998 )
Current Director: ELIZABETH ANNE MORGAN ( DOB: Aug-1958 From: Feb-2016 )
Current Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1996 )
Resigned Director: MARC FOX ( From: May-1996 To: Jan-1998 )
Resigned Director: LEE JAMES GALLOWAY ( From: Jan-2003 To: Oct-2009 )
Resigned Director: BEVERLEY ANNE GALLOWAY ( From: Jan-2003 To: Oct-2009 )
Resigned Director: ANDRE EDOUARD GASPARD ( DOB: Sep-1951 From: May-1996 To: Jun-2019 )
Resigned Director: ANDREW KALFUS ( From: Jan-2012 To: Feb-2016 )
Resigned Director: DENISE LISETTE LOGUE ( From: Jan-1998 To: Jan-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1996 To: May-1996 )
Resigned Director: EDWARD GODFREY LUCE ( From: Aug-1997 To: Apr-2011 )
Resigned Director: RUFUS LAURENCE OLINS ( DOB: Feb-1961 From: May-1996 To: Aug-1997 )
Resigned Director: COLIN DAVID RICKSON ( DOB: Jan-1944 From: May-1996 To: May-1998 )
Persons of Significant Control:
Andre Edouard Gaspard, London, W11 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23)
Mr Simon Janus Levene, London, W11 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23)
Victoria Jane Collins, London, W11 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23)
Mrs Elizabeth Anne Morgan, London, W11 2LR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,083 | 8,083 | 8,083 | 8,083 | 8,083 | 8,083 | 8,083 | 8,083 | 8,083 | 8083.0,8083.0,8083.0,8083.0,8083.0,8083.0,8083.0,8083.0,8083.0 |
| Current assets | 9,062 | 11,029 | 13,371 | 16,880 | 17,835 | 6,068 | 7,387 | 10,639 | 13,670 | 9062.0,11029.0,13371.0,16880.0,17835.0,6068.0,7387.0,10639.0,13670.0 |
| Current assets / Debtors | 1,465 | 1,344 | 1,196 | 1,097 | 1,169 | 1465.0,1344.0,1196.0,1097.0,1169.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 7,597 | 9,685 | 12,175 | 15,783 | 16,666 | 4,793 | 5,985 | 8,909 | 11,737 | 7597.0,9685.0,12175.0,15783.0,16666.0,4793.0,5985.0,8909.0,11737.0 |
| Net current assets (liabilities) | -7,983 | -7,983 | -7,983 | -7,983 | -7,983 | -7,983 | -7,983 | -7,983 | -7,983 | -7983.0,-7983.0,-7983.0,-7983.0,-7983.0,-7983.0,-7983.0,-7983.0,-7983.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0,0.0,0.0,0.0,0.0,0.0,0.0 |