75 St.john'S Hill Management Company Limited

Company Registration Number: 03840348

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.
75 St.john'S Hill Management Company Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 630 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

03840348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£2£2
of which Cash £3£3£0£2£2
Total Assets £3£3£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£2£2
Total Net Worth £3£3£0£2£2

Previous Names

No previous names

Company Officers

  • LYON, Susan

    Secretary

    Appointed on 13 September 1999

     

    3 Bray Crescent
    Marlow Way
    London
    SE16 6AN

  • LYON, Susan

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    3
    Bray Crescent
    Marlow Way
    London
    SE16 6AN
    England

  • NOON, James Jonathon Ellis

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1984

    Flat 6
    42 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5AB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • NOON, James Barry Ellis

    Director

    Appointed on 13 September 1999

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Architectoral Consultant

    Month of birth: March 1946

    3 Bray Crescent
    Surrey Water
    London
    SE16 6AN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39SK2. Transaction: MzE1Nzk2MTExNGFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A597DXR4. Transaction: MzE1MDk2Njg1OGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPSPM. Transaction: MzEzMTg2NjcyMWFkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X4G32YZV. Transaction: MzEzMTA3Njg5NmFkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A47R3PDN. Transaction: MzEyMzgxMzg4NGFkaXF6a2N4.

  6. 29 May 2015 Appointment of Susan Lyon as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47R3PA8. Transaction: MzEyMzgxMzg4M2FkaXF6a2N4.

  7. 24 November 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC9NBU. Transaction: MzExMTkxNTMzNGFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC9LHL. Transaction: MzExMTkxNDY2NWFkaXF6a2N4.

  9. 14 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I15P03. Transaction: MzEwOTMwOTMzNGFkaXF6a2N4.

  10. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRCGQ. Transaction: MzEwMjU4Mzg2NWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWPYY. Transaction: MzA4NTY3OTUxN2FkaXF6a2N4.

  12. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W8QDD. Transaction: MzA3OTI0NTUxOGFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW9ZK. Transaction: MzA2NDI5NTI0NWFkaXF6a2N4.

  14. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VNNOH. Transaction: MzA1ODIxNTEzMGFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XUMT8XV6. Transaction: MzA0NDQxMzY3NmFkaXF6a2N4.

  16. 6 September 2011 Appointment of Mr James Jonathon Ellis Noon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0UQXBD. Transaction: MzA0MzMyMTQ4OGFkaXF6a2N4.

  17. 6 September 2011 Statement of capital following an allotment of shares on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH01. Barcode: XO10YXBS. Transaction: MzA0MzMyMjAxNGFkaXF6a2N4.

  18. 5 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A09SPNVI. Transaction: MzAyNDYyODExM2FkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XGUHMNTQ. Transaction: MzAyNDI2MTExMGFkaXF6a2N4.

  20. 30 September 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RX172DP0. Transaction: MjA0MjQ5Mjg3NWFkaXF6a2N4.

  21. 24 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX5UDJ3. Transaction: MjA0MjA2NjA3OWFkaXF6a2N4.

  22. 2 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOZN74FA. Transaction: MjAxNzA4MjExNmFkaXF6a2N4.

  23. 30 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X217U4EJ. Transaction: MjAxNjgyNDQwM2FkaXF6a2N4.

  24. 15 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDM2OGFkaXF6a2N4.

  25. 11 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4NjM3MGFkaXF6a2N4.

  26. 19 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzNDgyOWFkaXF6a2N4.

  27. 19 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5Mzc0MmFkaXF6a2N4.

  28. 26 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyODQzMWFkaXF6a2N4.

  29. 22 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxOTM5NWFkaXF6a2N4.

  30. 15 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIzODg2M2FkaXF6a2N4.

  31. 24 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI3NjMyN2FkaXF6a2N4.

  32. 17 August 2004 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2NDY2MGFkaXF6a2N4.

  33. 14 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODIzODUyN2FkaXF6a2N4.

  34. 16 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc5MTkxNmFkaXF6a2N4.

  35. 31 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5NTY5OWFkaXF6a2N4.

  36. 31 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM1OTg0MGFkaXF6a2N4.

  37. 31 October 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA3OTgwNmFkaXF6a2N4.

  38. 31 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NzIzOGFkaXF6a2N4.

  39. 21 December 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0NDk4NWFkaXF6a2N4.

  40. 6 September 2000 Registered office changed on 06/09/00 from: city forum russell bedford house 250 city road london EC1V 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMwNDcxMGFkaXF6a2N4.

  41. 4 October 1999 Registered office changed on 04/10/99 from: 75 saint johns hill london SW11 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk5MzY5MmFkaXF6a2N4.

  42. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1NjU1N2FkaXF6a2N4.

  43. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ4NTQyNmFkaXF6a2N4.

  44. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE0MzIyNGFkaXF6a2N4.

  45. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI5MjQ1OGFkaXF6a2N4.

  46. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEzNzYwMWFkaXF6a2N4.

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