OpenCompanies

95 St Mark's Road Limited

Company number
05294007
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
23 Nov 2004
Nature of business
Residents property management

Registered office

95 St Mark's Road
London
W10 6JW

Officers

NameRoleAppointedResigned
HASTINGS, Samuel Crane Walker Director 25 Jul 2022 29 Apr 2025
WATERS, Harry Director 5 Feb 2005 2 Oct 2025
AZIZ, Zayneb Director 20 Aug 2026
PONDER, Ayame Isabella Mimi Director 20 Aug 2026
MARKS, Joshua Director 14 Sep 2022
DENT COAD, Emma Director 23 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr William Charles Ryan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2016 30 Jun 2022
Mr Samuel Crane Walker Hastings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2022 14 May 2025
Ms Zayneb Aziz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2025
Mr Joshua Marks Ownership Of Shares 25 To 50 Percent 30 Jun 2022
Ms Emma Dent Coad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 Dormant £0 - -
30 Nov 2023 Dormant £0 - -
30 Nov 2022 £4 - 1
30 Nov 2021 £4 - 0
30 Nov 2020 Dormant £100 £100 -
30 Nov 2019 £100 - 0
30 Nov 2018 Dormant £100 £100 -
30 Nov 2017 Dormant £100 £100 -
30 Nov 2016 Dormant £100 £100 -
30 Nov 2015 Dormant £100 £100 -
30 Nov 2014 Dormant £100 £100 -
30 Nov 2013 Dormant £100 £100 -
30 Nov 2012 Dormant £100 £100 -
30 Nov 2011 Dormant £100 £100 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Data