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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 74 St. Mark's Road Management Company Limited
Contact
Update Details
Address
74 St. Marks Road
Flat 1/2
Henley-On-Thames
Oxfordshire
RG9 1LW
England
Same address for the past
4 years
Companies in RG9 1LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Valerie Everington
PSC • Director • Secretary • British • Lives in England • Born in Sep 1986
Dr Michael Heinrich
Director • Secretary • Director And Company Secretary • German • Lives in England • Born in May 1961
Mr Samuel Everington
PSC • Director • British • Lives in England • Born in Feb 1987
Jacqueline Mina Hartley Bowater
Director • British • Lives in England • Born in Aug 1943
Jacqueline Mina Hartley Bowater
PSC • British • Lives in England • Born in Aug 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizprof Ltd
Dr Michael Heinrich is a mutual person.
Active
Intertime Services Ltd
Dr Michael Heinrich is a mutual person.
Active
Bitprof Ltd
Dr Michael Heinrich is a mutual person.
Active
Engine By Starling Limited
Samuel Everington is a mutual person.
Active
Engine By Starling Services Limited
Samuel Everington is a mutual person.
Active
Money At Once Ltd
Dr Michael Heinrich is a mutual person.
Dissolved
Allstar Security Management And Consulting Ltd
Dr Michael Heinrich is a mutual person.
Dissolved
G2L Limited
Dr Michael Heinrich is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover 74 St. Mark's Road Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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