12 - 14 St Mary'S Road Management Limited

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12 - 14 St Mary's Road Management Limited

02647696•Private Limited With Share Capital

Flat 2, 12-14 St. Mary'S Road, London, SE152DW

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Incorporated

20/09/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

12 - 14 St Mary's Road Management Limited (02647696) is a private limited with share capital incorporated on 20/09/1991 (34 years old) and registered in london, SE152DW. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 20/09/1991
SE152DW

Financial Overview

Total Assets

£16.7K

Liabilities

£800

Net Assets

£15.9K

Cash

£0

Key Metrics

5

Directors

8

Shareholders

Board of Directors

4
W
william waterhouse
director
J
jack abraham
director
S
samuel felix radonich
director
F
fabien piesakowski-o'neill
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Officers
Date:07-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:12-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:26-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 2, 12-14 St. Mary'S Road, London, SE152DWRegistered

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Contact

Flat 2, 12-14 St. Mary'S Road, London, SE152DW