43 ST Johns Villas Management Company Limited

Company Registration Number: 03183457

Company registered in England and Wales

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43 ST Johns Villas Management Company Limited is a Private Company Limited by Shares first registered on 9 April 1996.

Registered Address

43 ST JOHNS VILLAS
LONDON
N19 3EE

There are 10 companies currently registered at this postcode, including this one.

All companies at N19 3EE

Registration Data

Company Number

03183457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0£0
of which Cash £4£0£4£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Penelope Jane

    Secretary

    Appointed on 17 December 1997

     

    43 St Johns Villas
    London
    N19 3EE

  • EDWARDS, Penelope Jane

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1961

    43 St Johns Villas
    London
    N19 3EE

  • GOTTELLI, Maria Delia Leonor

    Director

    Appointed on 23 October 1998

     

    Nationality: Argentinian

    Occupation: Zoologist

    Month of birth: October 1959

    Flat 2
    43 St Johns Villas
    London
    N19 3EE

  • MORTON, Roger

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1962

    43 St. John's Villas
    London
    N19 3EE

  • KORYCINSKA, Anna

    Secretary

    Appointed on 9 April 1996

    Resigned on 17 December 1997

    1st Floor Flat 43 St Johns Villas
    London
    N19 3EE

  • BENTLEY, Andrew

    Director

    Appointed on 9 April 1996

    Resigned on 8 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1962

    43 St Johns Villas 2nd Floor Flat
    London
    N19 3EE

  • CALDER, Elizabeth Nicole

    Director

    Appointed on 9 April 1996

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1938

    43 St Johns Villas
    London
    N19 3EE

  • COZENS, Samantha Jane

    Director

    Appointed on 28 August 2000

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    Flat 2
    43 Saint Johns Villas
    London
    N19 3EE

  • HIGGINS, Glynis

    Director

    Appointed on 9 April 1996

    Resigned on 23 October 1998

    Nationality: Canadian

    Occupation: Public Relations

    Month of birth: October 1952

    Basement Flat 43 St Johns Villas
    London
    N19 3EE

  • KORYCINSKA, Anna

    Director

    Appointed on 9 April 1996

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Radio Journalist

    Month of birth: May 1959

    1st Floor Flat 43 St Johns Villas
    London
    N19 3EE

  • LAWSON, Martin John

    Director

    Appointed on 17 December 1997

    Resigned on 28 August 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1960

    43 St Johns Villas
    London
    N19 3EE

  • SINGH, Manjit

    Director

    Appointed on 5 May 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    20
    Heron Way
    Mickleover
    Derby
    Derbyshire
    DE23 9XA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CWDBG2. Transaction: MzE1NDYzMDk2MGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X5598422. Transaction: MzE0NjU4NzA5MWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450V12J. Transaction: MzEyMDk3MzQzOWFkaXF6a2N4.

  4. 10 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450V0OX. Transaction: MzEyMDk3MzMyOWFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H6HP7. Transaction: MzA5Nzk3MTA5NWFkaXF6a2N4.

  6. 9 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H6H7M. Transaction: MzA5Nzk3MDk3MmFkaXF6a2N4.

  7. 16 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AOKQ3F. Transaction: MzA3OTgzOTY0NGFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26AU4U1. Transaction: MzA3NjE5Nzg0MGFkaXF6a2N4.

  9. 15 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ7ZBD. Transaction: MzA2NDE3NjY2MWFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16NM99U. Transaction: MzA1NTY4NTIyMmFkaXF6a2N4.

  11. 10 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5HFTVPB. Transaction: MzA0MDE1OTE5NmFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDLXATE9. Transaction: MzAzNTc3Mzk4NmFkaXF6a2N4.

  13. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9QFYND9. Transaction: MzAyMzIwOTQyOWFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XG0Y7J34. Transaction: MzAxMzM1NTAwMmFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Penelope Jane Edwards on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XG0Y4J31. Transaction: MzAxMzM1NDQ3OGFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Maria Delia Leonor Gottelli on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XG0Y5J32. Transaction: MzAxMzM1NDQ3OWFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Roger Morton on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XG0Y6J33. Transaction: MzAxMzM1NDQ4MGFkaXF6a2N4.

  18. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLH3TE2B. Transaction: MzAwMDcwMzAzNGFkaXF6a2N4.

  19. 5 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMCM9HH. Transaction: MjAzMjEwODQ1MWFkaXF6a2N4.

  20. 1 May 2009 Appointment terminated director manjit singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XAMEY9HV. Transaction: MjAzMjAwMzQ2M2FkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX1YO464. Transaction: MjAxNjA4MTc5N2FkaXF6a2N4.

  22. 2 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY886ZCS. Transaction: MjAwNDU5ODIyNWFkaXF6a2N4.

  23. 1 May 2008 Director's change of particulars / manjit singh / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY884ZCQ. Transaction: MjAwNDU5ODE5NWFkaXF6a2N4.

  24. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MDIwM2FkaXF6a2N4.

  25. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0NDIyMmFkaXF6a2N4.

  26. 15 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM0NDUwMWFkaXF6a2N4.

  27. 18 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwMzcwNGFkaXF6a2N4.

  28. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM4MjE1M2FkaXF6a2N4.

  29. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NzgwOGFkaXF6a2N4.

  30. 15 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4MDg3OGFkaXF6a2N4.

  31. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTk5NTIwMGFkaXF6a2N4.

  32. 6 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1MjQ4OGFkaXF6a2N4.

  33. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkwODUyOGFkaXF6a2N4.

  34. 6 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyMDIwNWFkaXF6a2N4.

  35. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MTQ3M2FkaXF6a2N4.

  36. 23 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwOTc4OWFkaXF6a2N4.

  37. 27 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYzMTMwN2FkaXF6a2N4.

  38. 27 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE2MzM2OWFkaXF6a2N4.

  39. 16 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2NjY1MGFkaXF6a2N4.

  40. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODc0MTI2OWFkaXF6a2N4.

  41. 28 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjA2NTAwMWFkaXF6a2N4.

  42. 1 June 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4MjAxMWFkaXF6a2N4.

  43. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1NTU0NWFkaXF6a2N4.

  44. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTYyNzA4OWFkaXF6a2N4.

  45. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk1ODA3NGFkaXF6a2N4.

  46. 2 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3NjgwNWFkaXF6a2N4.

  47. 26 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA5MzU0OWFkaXF6a2N4.

  48. 26 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ3NDc5MWFkaXF6a2N4.

  49. 24 May 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NjQxNGFkaXF6a2N4.

  50. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5MTU2NGFkaXF6a2N4.

  51. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzU4MTUxM2FkaXF6a2N4.

  52. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI1NjYzNGFkaXF6a2N4.

  53. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0NjI3MGFkaXF6a2N4.

  54. 24 May 1998 Return made up to 09/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MzgwOWFkaXF6a2N4.

  55. 17 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODQzNDM2MmFkaXF6a2N4.

  56. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE1MTc0MGFkaXF6a2N4.

  57. 26 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3NTM3MGFkaXF6a2N4.

  58. 26 June 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc4OTE0OGFkaXF6a2N4.

  59. 23 July 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ2MzA5N2FkaXF6a2N4.

  60. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjcxMTcyMmFkaXF6a2N4.

  61. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTcxNDAxNmFkaXF6a2N4.

  62. 9 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc3Mjk1OWFkaXF6a2N4.

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