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St. Katharine's Estate Management Company Limited

St. Katharine's Estate Management Company Limited is an active company incorporated on 15 November 1993 with the registered office located in London, City of London. St. Katharine's Estate Management Company Limited was registered 31 years ago.
Status
Active
Active since 20 years ago
Company No
02871899
Private limited company
Age
31 years
Incorporated 15 November 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Head Of Capital Markets At CDL • Singaporean • Lives in Singapore • Born in Jan 1977
Director • Development Director, Group Investments At CDL • British • Lives in England • Born in Sep 1971
Director • Asset Management Director At CDL • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Skil Three Limited
Mark Lim Chuan Cheng, David Benjamin Ridgwell, and 2 more are mutual people.
Active
Skil Four Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
MPG St Katharine Nominee Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
MPG St Katharine GP Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
MPG St Katharine Nominee Two Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
SKD Marina Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
Max Office (SKD) General Partner Ltd
David Benjamin Ridgwell, Neil Andrew McGinty, and 2 more are mutual people.
Active
New Bath Court Limited
David Benjamin Ridgwell, Neil Andrew McGinty, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.51M (-100%)
Turnover
£2.54M
Increased by £2.54M (%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£2.08M
Increased by £430.52K (+26%)
Total Liabilities
-£2.08M
Increased by £430.52K (+26%)
Net Assets
£1.6K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Mr David Benjamin Ridgwell Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Neil Andrew Mcginty Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Lim Chuan Cheng Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Ogier Global Company Secretary (Jersey) Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr David Benjamin Ridgwell on 1 August 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Mark Lim Chuan Cheng on 1 August 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024
Submitted on 26 Sep 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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