54 ST. Johns Park Management Co. Limited

Company Registration Number: 03999552

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.
54 ST. Johns Park Management Co. Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registered Address

54C ST JOHNS PARK
LONDON
SE3 7JP

There are 4 companies currently registered at this postcode, including this one.

All companies at SE3 7JP

Registration Data

Company Number

03999552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,218£3,498£2,793£508£1,189£581£591
of which Cash £1,872£2,648£1,812£65£966£357£144
Total Assets £2,218£3,498£2,793£508£1,189£581£591
Current Liabilities £185£185£2,724£182£190£308£211
Net Current Assets £2,033£3,313£69£326£999£273£380
Total Net Worth £2,033£3,313£69£326£999£273£380

Previous Names

No previous names

Company Officers

  • TREUTHARDT, Paul Jean Emile

    Secretary

    Appointed on 12 August 2005

     

    54c Saint Johns Park
    London
    SE3 7JP

  • JONES, Jacqueline

    Director

    Appointed on 3 February 2012

     

    Nationality: Uk

    Occupation: Trust Head Of Physiotherpy

    Month of birth: April 1968

    54a
    St. Johns Park
    London
    SE3 7JP
    Great Britain

  • TREUTHARDT, Paul Jean Emile

    Director

    Appointed on 13 February 2003

     

    Nationality: Swiss

    Occupation: Retired

    Month of birth: August 1935

    54c Saint Johns Park
    London
    SE3 7JP

  • YELLAND, Richard John

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: International Civil Servant

    Month of birth: June 1952

    54 Grande Rue
    Chambourcy
    78240
    France

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CLIFTON, Sarah

    Secretary

    Appointed on 23 May 2000

    Resigned on 30 April 2004

    54c Saint Johns Park
    London
    SE3 7JP

  • AHMAD, Nadeem

    Director

    Appointed on 23 May 2000

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    54a St Johns Park
    Blackheath
    London
    SE3 7JP

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHRISTIE, Jessica

    Director

    Appointed on 23 December 2009

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1978

    54c
    St Johns Park
    London
    SE3 7JP

  • CLIFTON, Sarah

    Director

    Appointed on 23 May 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    54c Saint Johns Park
    London
    SE3 7JP

  • SHELDON, Richard Simon

    Director

    Appointed on 30 April 2004

    Resigned on 14 December 2009

    Nationality: British

    Occupation: It Technology Consultant

    Month of birth: November 1973

    54a St Johns Park
    Blackheath
    London
    SE3 7JP

  • WARREN, Andrew Nicholas

    Director

    Appointed on 23 May 2000

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Designer

    Month of birth: December 1959

    41 High Street
    Shoreham
    Sevenoaks
    Kent
    TN14 7TB

  • WITHEY, Mark

    Director

    Appointed on 23 May 2000

    Resigned on 19 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    54b St Johns Park
    Blackheath
    London
    SE3 7JP

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

Latest Filings

  1. 11 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58WF1ZE. Transaction: MzE1MDU4MDExOWFkaXF6a2N4.

  2. 11 June 2016 Termination of appointment of Jessica Christie as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X58WF1Z6. Transaction: MzE1MDU3OTk5M2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBMWG. Transaction: MzE0MjkzOTQ1NmFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5K4H. Transaction: MzEyMzM1OTc1NGFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271R2O. Transaction: MzExODMxMzQzOGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI8QA. Transaction: MzEwMDUyMDYxM2FkaXF6a2N4.

  7. 22 May 2014 Termination of appointment of Andrew Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI8Q2. Transaction: MzEwMDUyMDQyNGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQGSR. Transaction: MzA5NTQ1NjY3MGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W42OI. Transaction: MzA3ODQ0NTAzMmFkaXF6a2N4.

  10. 22 May 2013 Appointment of Mrs. Jacqueline Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W42OA. Transaction: MzA3ODQ0MTE0NWFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354J81. Transaction: MzA3Mzc0MjM4MGFkaXF6a2N4.

  12. 19 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X198KFRL. Transaction: MzA1Nzc0NzgwMmFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPJOI. Transaction: MzA1MzMwMTA2NWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOEGQUA9. Transaction: MzAzNzQ5ODc4OWFkaXF6a2N4.

  15. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVKR7RZ0. Transaction: MzAzMjk0ODg0OGFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XS89GKOU. Transaction: MzAxNzE3MzkxOWFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Andrew Nicholas Warren on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89EKOS. Transaction: MzAxNzE3Mzg0MWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Paul Jean Emile Treuthardt on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89DKOR. Transaction: MzAxNzE3Mzg0MGFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Richard John Yelland on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89FKOT. Transaction: MzAxNzE3Mzg0MmFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKM57JCA. Transaction: MzAxMzk3NDM3MmFkaXF6a2N4.

  21. 23 December 2009 Appointment of Ms. Jessica Christie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFM1G11. Transaction: MzAwNTYyODYwNmFkaXF6a2N4.

  22. 23 December 2009 Termination of appointment of Mark Withey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEISG1N. Transaction: MzAwNTYyNTk2NmFkaXF6a2N4.

  23. 23 December 2009 Termination of appointment of Richard Sheldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEFBG13. Transaction: MzAwNTYyNTM3NWFkaXF6a2N4.

  24. 8 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1UNAHP. Transaction: MjAzNDU1MDMwNGFkaXF6a2N4.

  25. 8 June 2009 Registered office changed on 08/06/2009 from 54 st johns park london SE3 7JP [View PDF]

    Category: Address. Type: 287. Barcode: XJ1UMAHO. Transaction: MjAzNDUyMDA2OGFkaXF6a2N4.

  26. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XV98MU. Transaction: MjAyOTY0MjA4N2FkaXF6a2N4.

  27. 5 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57X30AJ. Transaction: MjAwNjY3Mjg3M2FkaXF6a2N4.

  28. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQV1GYHE. Transaction: MjAwMjQxMDQ0OWFkaXF6a2N4.

  29. 18 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NTgxM2FkaXF6a2N4.

  30. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2Nzc5MWFkaXF6a2N4.

  31. 26 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzMDc4MGFkaXF6a2N4.

  32. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5ODc1MGFkaXF6a2N4.

  33. 25 January 2006 Return made up to 23/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk1ODIyNWFkaXF6a2N4.

  34. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY4Njg4MWFkaXF6a2N4.

  35. 5 April 2005 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2MzcwNGFkaXF6a2N4.

  36. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MzU1NzI3OWFkaXF6a2N4.

  37. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM1MTk5N2FkaXF6a2N4.

  38. 24 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5MTA5M2FkaXF6a2N4.

  39. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYxNDI4OGFkaXF6a2N4.

  40. 19 September 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY0OTAyMmFkaXF6a2N4.

  41. 3 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA2NTU1MGFkaXF6a2N4.

  42. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxNTcwNWFkaXF6a2N4.

  43. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0MDg3OGFkaXF6a2N4.

  44. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyNDAwNWFkaXF6a2N4.

  45. 21 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxNjQ3M2FkaXF6a2N4.

  46. 26 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc2NTIxMmFkaXF6a2N4.

  47. 28 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYyNzkxMGFkaXF6a2N4.

  48. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE4MDU3N2FkaXF6a2N4.

  49. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI5NTMxOGFkaXF6a2N4.

  50. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2MzA2M2FkaXF6a2N4.

  51. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE0ODU2MmFkaXF6a2N4.

  52. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMyMDI4MWFkaXF6a2N4.

  53. 26 May 2000 Ad 23/05/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTg1NDQxMmFkaXF6a2N4.

  54. 26 May 2000 Registered office changed on 26/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcyNjcwMWFkaXF6a2N4.

  55. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEwMzQ0N2FkaXF6a2N4.

  56. 26 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODczMTExOGFkaXF6a2N4.

  57. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk0NjE5MWFkaXF6a2N4.

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