St. Martha'S Management Limited
- Active
- Incorporated on 15 Apr 2010
Reg Address: Flat 22 St Marthas Court, 22 Wood Street, High Barnet EN5 4AY
- Summary The company with name "St. Martha'S Management Limited" is a ltd and located in Flat 22 St Marthas Court, 22 Wood Street, High Barnet EN5 4AY. St. Martha'S Management Limited is currently in active status and it was incorporated on 15 Apr 2010 (14 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in St. Martha'S Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Preti | Director | 23 Apr 2012 | British | Active |
| 2 | Leslie John Wilson | Director | 18 Jul 2011 | British | Active |
| 3 | Paul John Wilson | Director | 1 Oct 2010 | British | Resigned 1 Jul 2011 |
| 4 | Sonja Everist | Secretary | 15 Apr 2010 | - | Resigned 1 Jul 2011 |
| 5 | Mark Alan Wilson | Director | 15 Apr 2010 | British | Resigned 1 Jul 2011 |
| 6 | Clifford Donald Wing | Director | 15 Apr 2010 | British | Resigned 15 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for St. Martha'S Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 27 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 10 Aug 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 9 Feb 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 9 Jan 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 28 Aug 2019 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 24 Jan 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 5 Pages |
| 12 | Accounts - Micro Entity | 30 Jan 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 31 Jan 2017 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 27 Jan 2016 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 14 Jan 2015 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2014 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 8 Jan 2014 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2013 | Download PDF 6 Pages |
| 23 | Capital - Allotment Shares | 10 Jan 2013 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 20 Dec 2012 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 6 Feb 2012 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 23 Jan 2012 | Download PDF 1 Pages |
| 29 | Gazette - Filings Brought Up To Date | 17 Sep 2011 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 5 Pages |
| 31 | Gazette - Notice Compulsary | 13 Sep 2011 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 25 Jul 2011 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 25 Jul 2011 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 25 Jul 2011 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 25 Jul 2011 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 11 Oct 2010 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name | 9 Sep 2010 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 9 Sep 2010 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 20 Apr 2010 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 15 Apr 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lynn Brooks Sales Limited Mutual People: Susan Preti | dissolved |