90 St.john'S Road Limited

Company Registration Number: 04013005

Company registered in England and Wales

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90 St.john'S Road Limited is a Private Company Limited by Shares first registered on 12 June 2000.

Registered Address

15A BARNARD ROAD
LONDON
SW11 1QT

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 1QT

Registration Data

Company Number

04013005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,162£2,215£1,636£1,258£5,893£4,389£3,987
of which Cash £3,162£2,215£1,636£1,258£5,893£4,389£3,987
Total Assets £3,162£2,215£1,636£1,258£5,893£4,389£3,987
Current Liabilities £0£0£1,633£0£0£0£0
Net Current Assets £3,162£2,215£3£1,258£5,893£4,389£3,987
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ROSLING, James Patrick

    Secretary

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Management Accountant

    15a Barnard Road
    London
    SW11 1QT

  • FINN, Catherine Lucy

    Director

    Appointed on 28 May 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1968

    90b St Johns Road
    London
    SW11 1PX

  • GIBSON, James Ernest

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    84 Mallinson Road
    London
    SW11 1BN

  • ROSLING, James Patrick

    Director

    Appointed on 12 June 2000

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1966

    15a Barnard Road
    London
    SW11 1QT

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • CHALMERS, Patrick Iain

    Director

    Appointed on 12 June 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Journalists

    Month of birth: May 1966

    Flat B
    90 Saint Johns Road
    London
    SW11 1PX

  • DONALD, Adam Paul

    Director

    Appointed on 12 June 2000

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1971

    Flat A
    90 Saint Johns Road
    London
    SW11 1PX

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • SHADBOLT, Janine Karen

    Director

    Appointed on 1 September 2002

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1969

    90a Saint Johns Road
    London
    SW11 1PX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697DFHL. Transaction: MzE3ODc3MDUwMGFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6370KNN. Transaction: MzE3MjUyMDAzOWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI1U9. Transaction: MzE1MTIxMjkxOWFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOS9F. Transaction: MzE0NTA5MDY4NWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOHZLK. Transaction: MzEyNzEwNzQ1NWFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJPE0. Transaction: MzEyMDE4OTY1OWFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDBC1. Transaction: MzEwMjc4MDc5OGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340YK7K. Transaction: MzA5NjU5NzU1M2FkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIMD4. Transaction: MzA3OTc5NzUzNmFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y1UG. Transaction: MzA3NTgzODkwN2FkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YLDM. Transaction: MzA1OTkzNzc0MGFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DND80. Transaction: MzA1NDgzNTA2OGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X8RJ9VZI. Transaction: MzA0MDczOTc3NmFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDXISOD. Transaction: MzAzNDQxMDA4OGFkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XW6CNL3M. Transaction: MzAxODE3MzY2NWFkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Catherine Lucy Finn on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XW6CML3L. Transaction: MzAxODE3MzUxNGFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARD1AIKR. Transaction: MzAxMjMxMTQyOGFkaXF6a2N4.

  18. 24 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYGNBTY. Transaction: MjAzNzgwNzAzMGFkaXF6a2N4.

  19. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A95SX8O9. Transaction: MjAyOTkyMDk5M2FkaXF6a2N4.

  20. 28 November 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MTG57C. Transaction: MjAxODk3ODEzM2FkaXF6a2N4.

  21. 27 August 2008 Appointment terminated director janine shadbolt [View PDF]

    Category: Officers. Type: 288b. Barcode: APQCM2LA. Transaction: MjAxMTkzNTgyMmFkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0X6W09I. Transaction: MjAwNjY0MjU2NWFkaXF6a2N4.

  23. 14 May 2008 Director appointed james ernest gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: AF4ABZO1. Transaction: MjAwNTM0MTY1OGFkaXF6a2N4.

  24. 25 September 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0MDE0NWFkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNTQwOGFkaXF6a2N4.

  26. 4 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2MDUxOGFkaXF6a2N4.

  27. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MDY0OGFkaXF6a2N4.

  28. 27 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxNDE0NGFkaXF6a2N4.

  29. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAyNTIwOGFkaXF6a2N4.

  30. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyMjg1MGFkaXF6a2N4.

  31. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4ODkwMWFkaXF6a2N4.

  32. 29 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMTMzN2FkaXF6a2N4.

  33. 18 May 2004 Registered office changed on 18/05/04 from: 90 saint johns road london SW11 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgzODM0NWFkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAzNjQ0MmFkaXF6a2N4.

  35. 7 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwODgxMmFkaXF6a2N4.

  36. 22 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY3MzQ4M2FkaXF6a2N4.

  37. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MTgyMGFkaXF6a2N4.

  38. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzNTAxNWFkaXF6a2N4.

  39. 2 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4NTk1N2FkaXF6a2N4.

  40. 2 July 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE1Mzk5NWFkaXF6a2N4.

  41. 25 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4MTkwOGFkaXF6a2N4.

  42. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2MzM0MGFkaXF6a2N4.

  43. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEyOTE1OWFkaXF6a2N4.

  44. 30 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg2OTM0OWFkaXF6a2N4.

  45. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM4MjkzN2FkaXF6a2N4.

  46. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY1MjE5OWFkaXF6a2N4.

  47. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY3MTI1OWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 16:47:57 +0100