54C ST JOHNS PARK
LONDON
SE3 7JP
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
17 May 2016
Returns Next Due
14 June 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £910 | £1,216 | £2,218 | £3,498 | £2,793 | £508 | £1,189 | £581 | £591 |
of which Cash | £0 | £778 | £1,872 | £2,648 | £1,812 | £65 | £966 | £357 | £144 |
Total Assets | £910 | £1,216 | £2,218 | £3,498 | £2,793 | £508 | £1,189 | £581 | £591 |
Current Liabilities | £646 | £249 | £185 | £185 | £2,724 | £182 | £190 | £308 | £211 |
Net Current Assets | £264 | £967 | £2,033 | £3,313 | £69 | £326 | £999 | £273 | £380 |
Total Net Worth | £264 | £967 | £2,033 | £3,313 | £69 | £326 | £999 | £273 | £380 |
No previous names
Secretary
Appointed on 12 August 2005
54c Saint Johns Park
London
SE3 7JP
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
Director
Appointed on 13 February 2003
Nationality: Swiss
Occupation: Retired
Month of birth: August 1935
54c Saint Johns Park
London
SE3 7JP
Director
Appointed on 13 February 2003
Nationality: British
Occupation: International Civil Servant
Month of birth: June 1952
54 Grande Rue
Chambourcy
78240
France
Nominee Secretary
Appointed on 23 May 2000
Resigned on 23 May 2000
Somerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary
Appointed on 23 May 2000
Resigned on 30 April 2004
54c Saint Johns Park
London
SE3 7JP
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
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
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
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
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
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
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 16/11/2017.
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.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70QJWWR. Transaction: MzE5ODk4ODk2MmFkaXF6a2N4.
Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NMVMI. Transaction: MzE3NTk4MDc5OWFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XP3TC. Transaction: MzE2OTY5NjI2NmFkaXF6a2N4.
Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58WF1ZE. Transaction: MzE1MDU4MDExOWFkaXF6a2N4.
Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X58WF1Z6. Transaction: MzE1MDU3OTk5M2FkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBMWG. Transaction: MzE0MjkzOTQ1NmFkaXF6a2N4.
Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5K4H. Transaction: MzEyMzM1OTc1NGFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271R2O. Transaction: MzExODMxMzQzOGFkaXF6a2N4.
Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI8QA. Transaction: MzEwMDUyMDYxM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X38FI8Q2. Transaction: MzEwMDUyMDQyNGFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQGSR. Transaction: MzA5NTQ1NjY3MGFkaXF6a2N4.
Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28W42OI. Transaction: MzA3ODQ0NTAzMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X28W42OA. Transaction: MzA3ODQ0MTE0NWFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354J81. Transaction: MzA3Mzc0MjM4MGFkaXF6a2N4.
Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X198KFRL. Transaction: MzA1Nzc0NzgwMmFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPJOI. Transaction: MzA1MzMwMTA2NWFkaXF6a2N4.
Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XOEGQUA9. Transaction: MzAzNzQ5ODc4OWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVKR7RZ0. Transaction: MzAzMjk0ODg0OGFkaXF6a2N4.
Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XS89GKOU. Transaction: MzAxNzE3MzkxOWFkaXF6a2N4.
Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89EKOS. Transaction: MzAxNzE3Mzg0MWFkaXF6a2N4.
Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89DKOR. Transaction: MzAxNzE3Mzg0MGFkaXF6a2N4.
Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XS89FKOT. Transaction: MzAxNzE3Mzg0MmFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKM57JCA. Transaction: MzAxMzk3NDM3MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLFM1G11. Transaction: MzAwNTYyODYwNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLEISG1N. Transaction: MzAwNTYyNTk2NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLEFBG13. Transaction: MzAwNTYyNTM3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ1UNAHP. Transaction: MjAzNDU1MDMwNGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XJ1UMAHO. Transaction: MjAzNDUyMDA2OGFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XV98MU. Transaction: MjAyOTY0MjA4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X57X30AJ. Transaction: MjAwNjY3Mjg3M2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQV1GYHE. Transaction: MjAwMjQxMDQ0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzM1NTgxM2FkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2Nzc5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTIzMDc4MGFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5ODc1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTk1ODIyNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTY4Njg4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDk2MzcwNGFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MzU1NzI3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTM1MTk5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMjk5MTA5M2FkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYxNDI4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzY0OTAyMmFkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA2NTU1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMDkxNTcwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNzg0MDg3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTUyNDAwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDQxNjQ3M2FkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc2NTIxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTYyNzkxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzE4MDU3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODI5NTMxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMTE2MzA2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMDE0ODU2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTMyMDI4MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2MTg1NDQxMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTcyNjcwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwODEwMzQ0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODczMTExOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk0NjE5MWFkaXF6a2N4.