58 ST Johns Park Management Limited

Company Registration Number: 03676884

Company registered in England and Wales

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58 ST Johns Park Management Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in London.

Registered Address

624 MAURER COURT
JOHN HARRISON WAY
LONDON
SE10 0SU

There are 8 companies currently registered at this postcode, including this one.

All companies at SE10 0SU

Registration Data

Company Number

03676884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£6
of which Cash £6£6£0£0£6
Total Assets £6£6£0£0£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£6
Total Net Worth £6£6£0£0£6

Previous Names

No previous names

Company Officers

  • GUILLEN, John Charles

    Secretary

    Appointed on 26 May 2000

     

    624
    Maurer Court
    John Harrison Way
    London
    SE10 0SU
    England

  • BIRD, Alexander George

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    58c Saint Johns Park
    London
    SE3 7JP

  • FIELD, Jared Marcus

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Trading Analyst

    Month of birth: March 1981

    58a
    St Johns Park
    Blackheath
    London
    SE3 7JP

  • GUILLEN, John Charles

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    624
    Maurer Court
    John Harrison Way
    London
    SE10 0SU
    England

  • PACHECO CARRENO, Macarena Del Carmen

    Secretary

    Appointed on 1 December 1998

    Resigned on 15 June 1999

    58d St Johns Park
    London
    SE3 7JP

  • ROWLANDS, Richard Gareth, Dr

    Secretary

    Appointed on 15 June 1999

    Resigned on 26 May 2000

    58b Saint Johns Park
    London
    SE3 7JP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK395S. Transaction: MzE1OTcwNTA2MmFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZGER. Transaction: MzE1NzQ1ODcxNmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FN41. Transaction: MzEzMzE5OTE1N2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05IU2. Transaction: MzEzMDE1MTA5MWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC283. Transaction: MzEwOTM0MTkzN2FkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7R2ZM. Transaction: MzEwNzM1MDg2N2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCCC2. Transaction: MzA4NzMxMjYzNGFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H064DL. Transaction: MzA4NTEyMjUyN2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONFXD. Transaction: MzA2NTkwMzg5OWFkaXF6a2N4.

  10. 7 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: X1GYNQ9L. Transaction: MzA2Mzc2MDMwOWFkaXF6a2N4.

  11. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X14F5YCW. Transaction: MzA0NTQ1Njk2NmFkaXF6a2N4.

  12. 13 October 2011 Director's details changed for Mr John Charles Guillen on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X14F4YCV. Transaction: MzA0NTQ1MTk5MmFkaXF6a2N4.

  13. 13 October 2011 Registered office address changed from 16 Da Vinci Lodge West Parkside Greenwich London SE10 0BD England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X14F2YCT. Transaction: MzA0NTQ1MTk5NGFkaXF6a2N4.

  14. 13 October 2011 Secretary's details changed for Mr John Charles Guillen on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: X14F3YCU. Transaction: MzA0NTQ1MTk5NWFkaXF6a2N4.

  15. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRBL1XK2. Transaction: MzA0Mzg3MDIzMWFkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMU0FO7N. Transaction: MzAyNTE4NjAxMGFkaXF6a2N4.

  17. 16 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: XB3O7NG9. Transaction: MzAyMzQyOTYxMGFkaXF6a2N4.

  18. 24 February 2010 Appointment of Jared Marcus Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38BMHRQ. Transaction: MzAxMDEyNDU1MGFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XLUBDE3H. Transaction: MzAwMDczODg5NGFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Mr John Charles Guillen on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLUBCE3G. Transaction: MzAwMDczODUwN2FkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Alexander George Bird on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLUBBE3F. Transaction: MzAwMDczODUwNmFkaXF6a2N4.

  22. 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: XLL55E3U. Transaction: MzAwMDcxNTI4MWFkaXF6a2N4.

  23. 17 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3RU41P. Transaction: MjAxNTc1MjcwMmFkaXF6a2N4.

  24. 17 October 2008 Director and secretary's change of particulars / john guillen / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ3RW41R. Transaction: MjAxNTc1MjQwNGFkaXF6a2N4.

  25. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYVHX408. Transaction: MjAxNTY3OTI1OGFkaXF6a2N4.

  26. 16 July 2008 Registered office changed on 16/07/2008 from 17 parkside vanbrugh fields blackheath SE3 7QQ [View PDF]

    Category: Address. Type: 287. Barcode: XE6871GD. Transaction: MjAwOTEyMDAwMmFkaXF6a2N4.

  27. 18 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2OTYzN2FkaXF6a2N4.

  28. 2 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: MDE4NjEwMjc1NWFkaXF6a2N4.

  29. 3 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4Mjc0NWFkaXF6a2N4.

  30. 3 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDgzMzMxMGFkaXF6a2N4.

  31. 25 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: MDE2NDIzOTU3MWFkaXF6a2N4.

  32. 20 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MDMwNWFkaXF6a2N4.

  33. 15 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYzMDQ3MmFkaXF6a2N4.

  34. 18 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0NjQ4NWFkaXF6a2N4.

  35. 19 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTYyMTI4NmFkaXF6a2N4.

  36. 5 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQzNzQwNWFkaXF6a2N4.

  37. 17 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0NDM4OGFkaXF6a2N4.

  38. 16 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMjc1MWFkaXF6a2N4.

  39. 20 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTgyM2FkaXF6a2N4.

  40. 16 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwOTQ0NGFkaXF6a2N4.

  41. 27 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM2ODg5OWFkaXF6a2N4.

  42. 19 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5MDA2MmFkaXF6a2N4.

  43. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAzNDUyOWFkaXF6a2N4.

  44. 21 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTc5NjM4MmFkaXF6a2N4.

  45. 10 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4ODE2N2FkaXF6a2N4.

  46. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0NTMxNGFkaXF6a2N4.

  47. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4NDE2MGFkaXF6a2N4.

  48. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE1ODk0M2FkaXF6a2N4.

  49. 14 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NDYzM2FkaXF6a2N4.

  50. 28 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1NDg2MmFkaXF6a2N4.

  51. 28 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY2Mjc4MGFkaXF6a2N4.

  52. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1NjYwNWFkaXF6a2N4.

  53. 4 December 1998 Registered office changed on 04/12/98 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxNTIwM2FkaXF6a2N4.

  54. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ3MzcyNGFkaXF6a2N4.

  55. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzOTc4MWFkaXF6a2N4.

  56. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI0MDUxNWFkaXF6a2N4.

  57. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjExNTk5NGFkaXF6a2N4.

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