99 St Marks Road Management Company Limited
- Company number
- 03202003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1996
- Nature of business
- Undifferentiated goods-producing activities of private households for own use
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 22 May 1996 | 22 May 1996 |
| OLINS, Rufus Laurence | Director | 22 May 1996 | 1 Aug 1997 |
| FOX, Marc | Director | 22 May 1996 | 12 Jan 1998 |
| RICKSON, Colin David | Director | 22 May 1996 | 14 May 1998 |
| LOGUE, Denise Lisette | Director | 12 Jan 1998 | 2 Jan 2003 |
| GALLOWAY, Lee James | Director | 2 Jan 2003 | 1 Oct 2009 |
| GALLOWAY, Beverley Anne | Director | 2 Jan 2003 | 1 Oct 2009 |
| LUCE, Edward Godfrey | Director | 1 Aug 1997 | 18 Apr 2011 |
| KALFUS, Andrew | Director | 1 Jan 2012 | 12 Feb 2016 |
| GASPARD, Andre Edouard | Director | 22 May 1996 | 20 Jun 2019 |
| GASPARD, Salwa | Director | 20 Jun 2019 | |
| MORGAN, Elizabeth Anne | Director | 8 Feb 2016 | |
| COLLINS, Victoria Jane | Director | 9 Dec 2010 | |
| LEVENE, Simon Janus | Director | 1 Jun 1998 | |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 22 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Janus Levene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2016 | 23 Nov 2025 |
| Victoria Jane Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2016 | 28 Nov 2025 |
| Mrs Elizabeth Anne Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2016 | 28 Nov 2025 |
| Andre Edouard Gaspard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2016 | 28 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £4,579 | 0 |
| 31 May 2024 | £100 | £11,737 | 4 |
| 31 May 2023 | £100 | £8,909 | 4 |
| 31 May 2022 | £100 | £5,985 | 4 |
| 31 May 2021 | £100 | £4,793 | 4 |
| 31 May 2020 | £100 | £16,666 | - |
| 31 May 2019 | £100 | £15,783 | - |
| 31 May 2018 | £100 | £12,175 | - |
| 31 May 2017 | £100 | £9,685 | - |
| 31 May 2016 | £100 | £7,598 | - |
| 31 May 2015 | - | £4,619 | - |
| 31 May 2014 | - | £15,129 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
Connections
Directors’ other companies
- GASPARD, Salwa - Director at Westbourne Publishers Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at West Rockford Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Stapehill Investment Co Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Biamp Systems UK Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Lockes Field Management Company Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Cartlidge Morland Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at 240 Finchley Road Limited
Registered address
208 companies are registered at this address - likely a registration agent.