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St Martin's Courtyard Limited

St Martin's Courtyard Limited is an active company incorporated on 24 March 2010 with the registered office located in London, City of London. St Martin's Courtyard Limited was registered 15 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07201295
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
6 Frederick's Place
London
EC2R 8AB
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Regal House 14 James Street London WC2E 8BU United Kingdom
Telephone
02079355000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Director/Chartered Surveyor • British • Lives in UK • Born in Jun 1949
Director • Ceo • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Longmartin Properties Limited
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Active
Longmartin Investments Limited
Mr Frederick William Scarborough, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Capital & Counties Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Plc
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Carnaby Plc
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath and Situl Suryakant Jobanputra are mutual people.
Active
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
13 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Michelle Veronica Athena Mcgrath Resigned
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Ruth Elizabeth Pavey Resigned
10 Months Ago on 25 Oct 2024
Situl Suryakant Jobanputra Resigned
10 Months Ago on 24 Oct 2024
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Ruth Elizabeth Pavey Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 14 November 2024
Submitted on 25 Nov 2024
Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Termination of appointment of Situl Suryakant Jobanputra as a director on 24 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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