About

Registered Number: 07803800
Date of Incorporation: 10/10/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Based in Harlow, 1 St Mary's Management Company Ltd was established in 2011, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Burrows, Karen Leigh, Parfait, Olivier Laurent Pierre, Fiddy, Chantelle, Gilder, James Bernard, Good, Damien are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Karen Leigh 29 April 2019 - 1
PARFAIT, Olivier Laurent Pierre 03 March 2017 - 1
FIDDY, Chantelle 09 January 2017 15 November 2017 1
GILDER, James Bernard 15 January 2014 11 January 2017 1
GOOD, Damien 05 December 2016 01 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
TM02 - Termination of appointment of secretary 24 March 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 08 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 October 2018
TM02 - Termination of appointment of secretary 06 June 2018
AP04 - Appointment of corporate secretary 06 June 2018
AD01 - Change of registered office address 06 June 2018
TM01 - Termination of appointment of director 02 May 2018
AA - Annual Accounts 31 January 2018
TM01 - Termination of appointment of director 20 November 2017
CS01 - N/A 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 06 March 2017
AA - Annual Accounts 03 March 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 05 December 2016
CS01 - N/A 20 October 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 22 April 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 30 June 2014
AP04 - Appointment of corporate secretary 30 June 2014
AD01 - Change of registered office address 27 June 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 October 2012
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.