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EXECUTIVE ST MARYS HOUSE LTD
16 Beaufort Court Admirals Way, ADMIRALS WAY, Canary Wharf, London, England, E14 9XL
ActiveltdINC 2022SIC 68320
Company Information
Registered Address16 Beaufort Court Admirals Way, ADMIRALS WAY, Canary Wharf, London, England, E14 9XL
Incorporated13 January 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 68320 — Management of real estate on a fee or contract basis
Accounts & Filings
Accounts Next Due30 December 2026
Accounts Last Filed30 March 2025
Accounts Type30
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Current assets | £29,236 | £17,479 | £12,008 |
| Creditors | £4,347 | £4,435 | £8,031 |
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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