7 ST Johns Road Management Company Limited

Company Registration Number: 03541004

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 ST Johns Road Management Company Limited is a Private Company Limited by Shares first registered on 6 April 1998.

Registered Address

107 HIGH STREET
LONDON
SE20 7DT

There are 3 companies currently registered at this postcode, including this one.

All companies at SE20 7DT

Registration Data

Company Number

03541004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3
Total Net Worth £0£0£0£3£3£3

Previous Names

  • NARLEY LIMITED, active until 25 June 1998

Company Officers

  • KIRVAN, Martin

    Secretary

    Appointed on 17 August 1998

     

    7c St Johns Road
    London
    SE20 7EF

  • FRAHMANN, Tamara

    Director

    Appointed on 14 June 2012

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1972

    107
    High Street
    Penge
    London
    SE20 7DT
    United Kingdom

  • KIRVAN, Martin

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    7c St Johns Road
    London
    SE20 7EF

  • SHAHID, Adeel

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Fire Prevention Advisor

    Month of birth: July 1976

    Flat 7a St Johns Road
    Penge
    London
    SE20 7EF

  • HAWES, Mary Elizabeth

    Secretary

    Appointed on 23 June 1998

    Resigned on 17 August 1998

    7 St Johns Road
    London
    SE20 7EF

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 1998

    Resigned on 23 June 1998

    55 Gower Street
    London
    WC1E 6HQ

  • WRAY, Ronald Arthur

    Director

    Appointed on 23 June 1998

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Bus Driver

    Month of birth: March 1961

    7 St Johns Road
    Penge
    London
    SE20 7EF

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 6 April 1998

    Resigned on 23 June 1998

    55 Gower Street
    London
    WC1E 6HQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567J0TS. Transaction: MzE0NzY5MzE5NWFkaXF6a2N4.

  2. 12 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A5033AIJ. Transaction: MzE0MTUyMzg1OGFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI3QA. Transaction: MzEyMjM0MDQ4N2FkaXF6a2N4.

  4. 22 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40QFCAJ. Transaction: MzExNzA3OTc0MGFkaXF6a2N4.

  5. 14 August 2014 Director's details changed for Ms Tamara Hayes on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X3E9UFX6. Transaction: MzEwNTYxNzMzM2FkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X372BY1F. Transaction: MzA5OTM2MDQ2MmFkaXF6a2N4.

  7. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4SMI. Transaction: MzA5MzQ3NTQ3M2FkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27J3E97. Transaction: MzA3NzM2MzExMmFkaXF6a2N4.

  9. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQ3I8. Transaction: MzA3MTU5NzA0NWFkaXF6a2N4.

  10. 3 August 2012 Appointment of Ms Tamara Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJADRF. Transaction: MzA2MTg5NzY1NWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X183AU8G. Transaction: MzA1Njg1NzU0M2FkaXF6a2N4.

  12. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2TT5. Transaction: MzA1MDcwMTIyN2FkaXF6a2N4.

  13. 6 June 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA5G3UMO. Transaction: MzAzODM2MjgzNmFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XF0WCTHU. Transaction: MzAzNjAyODM4M2FkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XPJO9JL6. Transaction: MzAxNDY2NjMzNmFkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Adeel Shahid on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XPJO8JL5. Transaction: MzAxNDY2NTk3MmFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Martin Kirvan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XPJO7JL4. Transaction: MzAxNDY2NTk3MWFkaXF6a2N4.

  18. 27 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVV4EHUG. Transaction: MzAxMDM3NDA2NGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4YT9GR. Transaction: MjAzMTg5NTQ4M2FkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASCU27Q7. Transaction: MjAyNzE5MzA4MGFkaXF6a2N4.

  21. 22 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOW0Z3E. Transaction: MjAwMzgyMzY1MmFkaXF6a2N4.

  22. 16 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0ODk5M2FkaXF6a2N4.

  23. 13 June 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MDIxMmFkaXF6a2N4.

  24. 21 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MDg1MGFkaXF6a2N4.

  25. 9 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NzIzMGFkaXF6a2N4.

  26. 10 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5Njc2M2FkaXF6a2N4.

  27. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEwNDA5N2FkaXF6a2N4.

  28. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAyMDU4OWFkaXF6a2N4.

  29. 10 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg3NTc3OWFkaXF6a2N4.

  30. 28 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYzMjM3MGFkaXF6a2N4.

  31. 6 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0NTczOWFkaXF6a2N4.

  32. 6 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcxNjI3MmFkaXF6a2N4.

  33. 10 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxOTA2OGFkaXF6a2N4.

  34. 22 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA0MDQ5N2FkaXF6a2N4.

  35. 9 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1MzM4MGFkaXF6a2N4.

  36. 1 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTkyMTQ5N2FkaXF6a2N4.

  37. 4 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4NTI3MGFkaXF6a2N4.

  38. 27 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTkzNzE0M2FkaXF6a2N4.

  39. 28 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NTM1OWFkaXF6a2N4.

  40. 9 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQwMDMwNmFkaXF6a2N4.

  41. 9 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk0Nzk3MmFkaXF6a2N4.

  42. 16 September 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1MjM1OWFkaXF6a2N4.

  43. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2OTE0NmFkaXF6a2N4.

  44. 25 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MzIxOWFkaXF6a2N4.

  45. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ3MzQ3M2FkaXF6a2N4.

  46. 1 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk3MjcxOWFkaXF6a2N4.

  47. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzExMjYyMWFkaXF6a2N4.

  48. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE1NDUwNGFkaXF6a2N4.

  49. 26 June 1998 Registered office changed on 26/06/98 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE2MTU0NGFkaXF6a2N4.

  50. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwODkyNGFkaXF6a2N4.

  51. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3Njk1MGFkaXF6a2N4.

  52. 24 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDg4MTIzN2FkaXF6a2N4.

  53. 6 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYwNzcyNGFkaXF6a2N4.

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