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74 St. Mark's Road Management Company Limited

74 St. Mark's Road Management Company Limited is an active company incorporated on 10 December 1991 with the registered office located in Henley-on-Thames, Oxfordshire. 74 St. Mark's Road Management Company Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02669679
Private limited by guarantee without share capital
Age
33 years
Incorporated 10 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
74 St. Marks Road
Flat 1/2
Henley-On-Thames
Oxfordshire
RG9 1LW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Sep 1986
Director • Secretary • Director And Company Secretary • German • Lives in England • Born in May 1961
PSC • Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Aug 1943
Jacqueline Mina Hartley Bowater
PSC • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Dr Michael Heinrich is a mutual person.
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Dr Michael Heinrich is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.56K
Increased by £6.39K (+57%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.56K
Increased by £6.39K (+57%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Michael Heinrich Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mrs Valerie Everington Appointed
1 Year 4 Months Ago on 19 Jun 2024
Michael Heinrich (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Valerie Everington (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Michael Heinrich Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mrs Valerie Everington Appointed
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mrs Valerie Everington as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Michael Heinrich as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Notification of Valerie Everington as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Cessation of Michael Heinrich as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Valerie Everington as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Michael Heinrich as a director on 19 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Jan 2024
Repayment History
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