ST. ERNEY'S PROPERTY COMPANY LIMITED
Overview
| Company Name | ST. ERNEY'S PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01484909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ERNEY'S PROPERTY COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. ERNEY'S PROPERTY COMPANY LIMITED located?
| Registered Office Address | 81a Wimbledon Hill Road Wimbledon SW19 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ERNEY'S PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. ERNEY'S PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for ST. ERNEY'S PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Benjamin Patrick Freeman as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Kerry Louise Poole on Jul 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Belinda Jane Eriksson on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. ERNEY'S PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERIKSSON, Belinda Jane | Director | c/o Sw19lawyers Llp 17a Church Road SW19 5DQ London Walnut Tree House England | England | British | Solicitor | 38582490004 | ||||
| FREEMAN, Benjamin Patrick | Director | Wimbledon Hill Road Wimbledon SW19 7QS London 83a England | U.K | British | Accountant | 136986130002 | ||||
| HALL, Anthony Eric Finden | Director | Wimbledon Hill Road SW19 7QS London 81 England | United Kingdom | British | Retired | 178241420001 | ||||
| NIXON, Brenda Margaret | Director | 81a Wimbledon Hill Road SW19 7QS London | United Kingdom | British | Retired Legal Executive | 14908790001 | ||||
| POOLE, Kerry Louise | Director | Faraday Road Wimbledon SW19 8PB London 140 England | United Kingdom | British | Solicitor | 146106530003 | ||||
| EATON, Benjamin | Secretary | 81b Wimbledon Hill Road SW19 7QS London | British | Solicitor | 96908990001 | |||||
| HAYWOOD, Andrea Lynne | Secretary | 81 Wimbledon Hill Road SW19 7QS London | British | 14908760001 | ||||||
| WOOD, David Gerald | Secretary | Am Kleff 4 40699 Erkrath Germany | British | Chartered Accountant | 50041990002 | |||||
| ASHLEY, David | Director | Flat 1 41 Queens Gate Terrace SW7 5PN London | British | Lawyer | 62512160002 | |||||
| EATON, Benjamin | Director | 81b Wimbledon Hill Road SW19 7QS London | British | Solicitor | 96908990001 | |||||
| HAYWOOD, Andrea Lynne | Director | 81 Wimbledon Hill Road SW19 7QS London | British | Chartered Accountant | 14908760001 | |||||
| NORTHOVER, Daniel | Director | Wimbledon Hill Road SW19 7QS London 83a | United Kingdom | British | Creative Director | 94295460001 | ||||
| ROCK, John Daniel | Director | 10 Stoddard Court Sparks Marylane Md 21152 Usa | Irish | Accountant | 78665720006 | |||||
| SAUNT, Timothy Patrick | Director | 81 Wimbledon Hill Road Wimbledon SW19 7QS London | British | Chartered Accountant | 58873990001 | |||||
| SIMS, Nigel Philip Benford | Director | Church Farm House Wormleighton CV47 2XV Southam Warwickshire | British | Chartered Accountant | 96911300001 | |||||
| STEWART, Fiona Margaret | Director | 83a Wimbledon Hill Road SW19 7QS London | British | Chartered Accountant | 14908780002 | |||||
| WILSON, Ian Robert | Director | 83a Wimbledon Hill SW19 7QS London | British | Recruitment Consultant | 75419810001 | |||||
| WOOD, David Gerald | Director | Mergelweg 32 42781 Haan Germany | British | Chartered Accountant | 50041990001 | |||||
| WOOD, Maren Joanna | Director | 81 Wimbledon Hill Road SW19 7QS London | British | Media Executive | 54810370001 | |||||
| ZHENGBO, Tao Zhengbo | Director | 81 Wimbledon Hill Road Wimbledon SW19 7QS London | United Kingdom | Chinese | Designer | 108306970002 |
Who are the persons with significant control of ST. ERNEY'S PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Patrick Freeman | Jun 27, 2017 | 81a Wimbledon Hill Road Wimbledon SW19 7QS London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0