6 Upper John Street Management Limited

Company Registration Number: 03897917

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.
6 Upper John Street Management Limited is a Private Company Limited by Shares first registered on 21 December 1999. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03897917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,914£3,914£0£6,189£6,189£6,189
of which Cash £0£0£0£0£2,275£2,275£2,169
Total Assets £0£3,914£3,914£0£6,189£6,189£6,189
Current Liabilities £0£0£0£0£1,891£1,891£1,891
Net Current Assets £0£3,914£3,914£0£4,298£4,298£4,298
Total Net Worth £0£3,914£3,914£0£4,298£4,298£4,298

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • CALLINGHAM, Martin

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1942

    164 Mitcham Lane
    London
    SW16 6NS

  • GUERBER, Pierre-Yves

    Director

    Appointed on 12 December 2014

     

    Nationality: French

    Occupation: Banker

    Month of birth: March 1982

    6
    Upper John Street
    London
    W1F 9HB
    Uk

  • JACOBS, Anthony Michael

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    Flat 1 6
    Upper John Street
    London
    W1F 9HB
    Uk

  • KITCHNER, Howard Edward

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    1-4 Vigo Street
    London
    W1X 1AH

  • MCCALL, Duncan James

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1965

    Flat 14
    6 Upper John Street
    London
    W1F 9HB

  • PARISH, Stephen

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    Penthouse
    6 Upper John Street
    London
    W1F 9HB
    England

  • KENDON, Emily Kate

    Secretary

    Appointed on 22 November 2000

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1999

    Resigned on 22 November 2000

    16 Old Bailey
    London
    EC4M 7EG

  • BENSON, Beverley Jane

    Director

    Appointed on 1 August 2000

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1946

    Flat 4
    6 Upper John Street
    London
    W1R 3HB

  • ROACH, Nicholas James

    Director

    Appointed on 1 December 2010

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 21 December 1999

    Resigned on 22 November 2000

    12 Gough Square
    London
    EC4A 3DE

  • WALSTON, Oliver

    Director

    Appointed on 1 August 2000

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1941

    Thriplow Farm House
    Thriplow
    Royston
    Herts
    SG8 7RG

This information was most recently updated 05/03/2017.

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 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICF63T. Transaction: MzE2MDg1MDQwMWFkaXF6a2N4.

  2. 18 May 2016 Appointment of Mr Stephen Parish as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X5784ZYX. Transaction: MzE0ODc3ODE5NGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z502. Transaction: MzEzOTA4ODU3N2FkaXF6a2N4.

  4. 15 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO0PJ4. Transaction: MzEzNTAzNzA3M2FkaXF6a2N4.

  5. 9 April 2015 Termination of appointment of Nicholas James Roach as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44Y5WQI. Transaction: MzEyMDg4Njk0MmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X416GIKP. Transaction: MzExNzIxODU1MGFkaXF6a2N4.

  7. 11 January 2015 Appointment of Pierre-Yves Guerber as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: A3NE7CBL. Transaction: MzExNDcwNjI4N2FkaXF6a2N4.

  8. 11 January 2015 Appointment of Anthony Michael Jacobs as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A3NE8S2O. Transaction: MzExNDcwMjE4NWFkaXF6a2N4.

  9. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQZ7. Transaction: MzExNDY2MDc0NGFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIM2R. Transaction: MzA5MTg1OTI4NmFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGKY8. Transaction: MzA5MTM3NTAwNmFkaXF6a2N4.

  12. 22 January 2013 Termination of appointment of Beverley Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ME48I. Transaction: MzA3MTUyODc5N2FkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EFHV. Transaction: MzA3MDM3NzcxMGFkaXF6a2N4.

  14. 3 December 2012 Appointment of Nicholas James Roach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPICKO. Transaction: MzA2ODY0MzQ0NWFkaXF6a2N4.

  15. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVRAP. Transaction: MzA2ODYwOTEyM2FkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLA4I. Transaction: MzA0OTQzMTc2N2FkaXF6a2N4.

  17. 18 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMF50ZBQ. Transaction: MzA0NzQwMDc0OGFkaXF6a2N4.

  18. 6 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEH8OQKY. Transaction: MzAyOTg5MTMyMmFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEH8UQK4. Transaction: MzAyOTg5MTMyM2FkaXF6a2N4.

  20. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JCZPYS. Transaction: MzAyODg1NjAxNGFkaXF6a2N4.

  21. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APIF0G1D. Transaction: MzAwNjE0NzY2MWFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJFQXFZW. Transaction: MzAwNTQwODMwNmFkaXF6a2N4.

  23. 27 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYUB6JF. Transaction: MjAyNDMzOTAyMWFkaXF6a2N4.

  24. 27 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVNSX5XJ. Transaction: MjAyMTQ1NTUyMWFkaXF6a2N4.

  25. 13 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2ODQwMmFkaXF6a2N4.

  26. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0ODAzNGFkaXF6a2N4.

  27. 18 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxMDAzOGFkaXF6a2N4.

  28. 20 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAxNjc3MWFkaXF6a2N4.

  29. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQ5NDEwMGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM4NDE5MWFkaXF6a2N4.

  31. 12 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM2MDY4NGFkaXF6a2N4.

  32. 28 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg5MzYxN2FkaXF6a2N4.

  33. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODU3OTUzMmFkaXF6a2N4.

  34. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzNjU2NmFkaXF6a2N4.

  35. 6 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI5MDA1OGFkaXF6a2N4.

  36. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUyOTQwMmFkaXF6a2N4.

  37. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3ODU1N2FkaXF6a2N4.

  38. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NDMyOWFkaXF6a2N4.

  39. 3 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkxODEwM2FkaXF6a2N4.

  40. 18 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEwNDIzNWFkaXF6a2N4.

  41. 31 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc2Njc0MGFkaXF6a2N4.

  42. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA1NjU2NGFkaXF6a2N4.

  43. 3 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU3OTIzOGFkaXF6a2N4.

  44. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5NzkwNGFkaXF6a2N4.

  45. 30 April 2001 Registered office changed on 30/04/01 from: farrar property management 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY4MTI3OWFkaXF6a2N4.

  46. 23 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE5MTkzNGFkaXF6a2N4.

  47. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0NDA3N2FkaXF6a2N4.

  48. 14 December 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzgyMjMzMGFkaXF6a2N4.

  49. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxMTUzMWFkaXF6a2N4.

  50. 14 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxNzQxNGFkaXF6a2N4.

  51. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NDMyOGFkaXF6a2N4.

  52. 24 November 2000 Registered office changed on 24/11/00 from: 12 gough square london EC4A 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDcyNDQ2NGFkaXF6a2N4.

  53. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxNTYwOWFkaXF6a2N4.

  54. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE0MzQ0OGFkaXF6a2N4.

  55. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzOTU0NGFkaXF6a2N4.

  56. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3ODc5MWFkaXF6a2N4.

  57. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwNzgxNWFkaXF6a2N4.

  58. 7 September 2000 Ad 15/08/00--------- £ si [email protected]=12 £ ic 2/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk0MTEzN2FkaXF6a2N4.

  59. 10 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY3NzM4NmFkaXF6a2N4.

  60. 21 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDIwNDY1MGFkaXF6a2N4.

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