35 St Martins Road London Sw9 Management Company Limited
02425866 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-09-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-10-20 · next due 2026-11-03
Registered office
35 St Martins RoadLondon
Sw9 0sp
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Lanari, Viola Maria Donatella · Director appointed 2023-10-07
- Cooling, Robert Charles · Secretary appointed 2022-12-21
- Cooling, Robert Charles · Director appointed 2017-07-17
- King, Sarah Penelope · Director appointed 1994-04-20
- Merrell, Robert James · Director appointed 2002-03-15 resigned 2023-08-20
- Nurse, Sophie Jayne · Director appointed 2012-03-09 resigned 2017-07-17
- Beanland, Benjamin Matthew · Director appointed 2006-01-01 resigned 2012-03-09
- East, Hannah Louise · Director appointed 2006-01-01 resigned 2012-03-09
- Collins, Jonathan · Director appointed 1998-04-22 resigned 2006-01-01
- Wright, Jolyon Spencer · Director appointed 1998-08-21 resigned 2002-03-15
- Prynn, Benedict James Murray · Director appointed 1993-08-13 resigned 1998-08-21
- Collins, Simon · Director resigned 1998-04-22
- Viera, Jose Antonio Marques · Director resigned 1994-04-20
- Stewart Smith, Charles Geoffrey · Director resigned 1993-08-13
People with significant control (5)
-
Mr Robert James Merrell Ceased 2023-08-20Individual Psc · British · resident in England · born 8/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Sophie Jayne Nurse Ceased 2017-07-31Individual Psc · British · resident in England · born 6/1987 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Viola Maria Donatella Lanari ActiveIndividual Psc · Italian · resident in England · born 11/1987 · notified 2023-10-07Ownership of shares 25 to 50 percent
-
Mr Robert Charles Cooling ActiveIndividual Psc · British · resident in England · born 7/1975 · notified 2017-12-19Ownership of shares 25 to 50 percent
-
Ms Sarah Penelope King ActiveIndividual Psc · British · resident in England · born 4/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2025-11-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-22 Dormant accounts AA Accounts
- 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-23 Dormant accounts AA Accounts
- 2023-10-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-20 Notification of a person with significant control PSC01 PSC
- 2023-10-20 Appointment of director AP01 Officers
- 2023-09-14 Dormant accounts AA Accounts
- 2023-08-25 Cessation of a person with significant control PSC07 PSC
- 2023-08-25 Termination director company with name termination date TM01 Officers
- 2023-01-03 Termination secretary company with name termination date TM02 Officers
- 2023-01-03 Appointment of secretary AP03 Officers
- 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-16 Dormant accounts AA Accounts
- 2021-10-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register