St. Martins Management Corporation Limited
Company Profile
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SmallSt. Martins Management Corporation Limited
00195842•Private Limited With Share Capital
5Th Floor Tea Auction House, Counter Street, London, SE12HD
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Incorporated
19/02/1924
Company Age
102 years
Directors
5
Employees
33
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
St. Martins Management Corporation Limited (00195842) is a private limited with share capital incorporated on 19/02/1924 (102 years old) and registered in london, SE12HD. The company operates under SIC code 68209 and is classified as Small.
St. martins management corporation limited is a real estate company based out of shackleton house 4 battlebridge lane, london bridge city, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 19/02/1924
SE12HD
33 employees
Financial Overview
Total Assets
£92.33M
Liabilities
£7.26M
Net Assets
£85.07M
Turnover
£8.37M
Cash
£85.50M
Key Metrics
33
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2013
Legacy
Category:Capital
Date:08-07-2013
Legacy
Category:Insolvency
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Memorandum Articles
Category:Incorporation
Date:08-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Battle Bridge Lane, London, SE12HP
23 Market Place, Long Buckby, Northampton, Northamptonshire, NN67RR
5 Benton Terrace, Sandyford Road, Newcastle-Upon-Tyne, Tyne And Wear, NE21QU
5Th Floor Tea Auction House, Counter Street, London, Se1 2Hd, SE12HDRegistered
Broadgate, Coventry, West Midlands, CV11LL
Related Companies
6
Contact
02079407700
5Th Floor Tea Auction House, Counter Street, London, SE12HD