# 99 St Marks Road Management Company Limited

## Details

- **Company number:** [03202003](https://find-and-update.company-information.service.gov.uk/company/03202003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1996
- **Registered office:** 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW
- **Nature of business:** [98100](/sic/98100) Undifferentiated goods-producing activities of private households for own use



## 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 | - |





## Directors' other companies

- [GASPARD, Salwa](/person/6712846) - director at [Westbourne Publishers Limited](/company/02232188)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Biamp Systems UK Ltd](/company/07716020)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [West Rockford Ltd](/company/06218880)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Stapehill Investment Co Limited](/company/08241078)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [240 Finchley Road Limited](/company/05225678)



## Registered address

208 companies are registered at this address - likely a registration agent.