41 ST Johns Avenue Management Company Limited

Company Registration Number: 04109840

Company registered in England and Wales

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41 ST Johns Avenue Management Company Limited is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in London.

Registered Address

41 ST. JOHN'S AVENUE
LONDON
ENGLAND
SW15 6AL

There are 6 companies currently registered at this postcode, including this one.

All companies at SW15 6AL

Registration Data

Company Number

04109840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£4
Current Assets £4,070£3,570£3,118£2,850£2,324
of which Cash £4,067£3,567£3,115£2,850£2,324
Total Assets £4,070£3,570£3,118£2,850£2,328
Current Liabilities £0£0£0£0£0
Net Current Assets £4,070£3,570£3,118£2,850£2,324
Total Net Worth £4,070£3,570£3,118£2,850£2,328

Previous Names

No previous names

Company Officers

  • RATTI, Kirsty Louise

    Secretary

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Management

    41 Saint Johns Avenue
    Putney
    London
    SW15 6AL

  • BOHRER, Barbara

    Director

    Appointed on 17 November 2000

     

    Nationality: German

    Occupation: Teacher

    Month of birth: November 1934

    Friedrick Str 22
    Fraukfurt
    D 60323
    Germany

  • BRECKENRIDGE, Bruce Gordon

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    Flat 1, 41 St. John's Avenue
    London
    SW15 6AL

  • RATTI, Kirsty Louise

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1971

    41
    St. John's Avenue
    London
    SW15 6AL
    England

  • OTTEN, Mark Julian

    Secretary

    Appointed on 17 November 2000

    Resigned on 15 August 2003

    Flat 2
    41 Saint Johns Avenue
    London
    SW15 6AL

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ATRAK, Kaveh

    Director

    Appointed on 17 November 2000

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Management

    Month of birth: September 1955

    Flat 1
    41 Saint Johns Avenue Putney
    London
    SW15 6AL

  • OTTEN, Mark Julian

    Director

    Appointed on 17 November 2000

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1968

    Flat 2
    41 Saint Johns Avenue
    London
    SW15 6AL

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87DWP. Transaction: MzE2MTM5MTQxOGFkaXF6a2N4.

  2. 7 November 2016 Register inspection address has been changed to 69 Hotham Road London SW15 1QW [View PDF]

    Category: Address. Type: AD02. Barcode: X5J87D2Y. Transaction: MzE2MTM5MTE5NmFkaXF6a2N4.

  3. 7 November 2016 Registered office address changed from 69 Hotham Road London SW15 1QW to 41 st. John's Avenue London SW15 6AL on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87CVF. Transaction: MzE2MTM5MTEzNGFkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AKN0ER. Transaction: MzE1MjI5NDk5OWFkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPFX6. Transaction: MzEzNDY1NTAxNmFkaXF6a2N4.

  6. 6 November 2015 Director's details changed for Miss Kirsty Louise Pearson on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4JKPFWY. Transaction: MzEzNDY1NDg1MGFkaXF6a2N4.

  7. 6 November 2015 Secretary's details changed for Miss Kirsty Louise Pearson on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH03. Barcode: X4JKPFWQ. Transaction: MzEzNDY1NDg0N2FkaXF6a2N4.

  8. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW7D4. Transaction: MzEyOTk3MTE4N2FkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZERDL. Transaction: MzExMTY0NTk1MWFkaXF6a2N4.

  10. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CECG0A. Transaction: MzEwNDAxMDE1OGFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOICB6. Transaction: MzA4ODQyMDAzNGFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZZMO. Transaction: MzA4Mzg4ODAzN2FkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q8TG. Transaction: MzA2NzcyNjAwMGFkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGP3O1. Transaction: MzA2MjU0NTcyN2FkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCGPIZ94. Transaction: MzA0NzIyOTA5OWFkaXF6a2N4.

  16. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFP1PX12. Transaction: MzA0MzA5NjI3NWFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XYZZ2P5P. Transaction: MzAyNzA5Mzk0MWFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XYLC8P4T. Transaction: MzAyNzAxODk0MGFkaXF6a2N4.

  19. 25 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5047NN0. Transaction: MzAyNDAwOTE0OGFkaXF6a2N4.

  20. 21 November 2009 Director's details changed for Miss Kirsty Louise Pearson on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4T3VF5C. Transaction: MzAwMzQxMTQxNWFkaXF6a2N4.

  21. 21 November 2009 Director's details changed for Barbara Bohrer on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4T3TF5A. Transaction: MzAwMzQxMTQxM2FkaXF6a2N4.

  22. 21 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4T3WF5D. Transaction: MzAwMzQxMTQxN2FkaXF6a2N4.

  23. 21 November 2009 Director's details changed for Bruce Breckenridge on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4T3UF5B. Transaction: MzAwMzQxMTQxNGFkaXF6a2N4.

  24. 21 November 2009 Secretary's details changed for Kirsty Louise Pearson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X4T3SF59. Transaction: MzAwMzQxMTQxMmFkaXF6a2N4.

  25. 21 November 2009 Registered office address changed from 41 Saint Johns Avenue Putney London SW15 6AL on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: X4T3RF58. Transaction: MzAwMzQxMTQxMWFkaXF6a2N4.

  26. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV73NDO3. Transaction: MjA0MjM4NTUwNmFkaXF6a2N4.

  27. 30 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF52P63H. Transaction: MjAyMTcwNjU2N2FkaXF6a2N4.

  28. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8UB83KI. Transaction: MjAxNDUyMTg5OWFkaXF6a2N4.

  29. 19 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MjA0MGFkaXF6a2N4.

  30. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MTcyOGFkaXF6a2N4.

  31. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2MDQzOWFkaXF6a2N4.

  32. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzOTE3MGFkaXF6a2N4.

  33. 8 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0ODcxM2FkaXF6a2N4.

  34. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MTU5MmFkaXF6a2N4.

  35. 8 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM4MTk2N2FkaXF6a2N4.

  36. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MDkzNGFkaXF6a2N4.

  37. 10 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0Mjk1M2FkaXF6a2N4.

  38. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0Njc0MzYzN2FkaXF6a2N4.

  39. 13 January 2004 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2ODMzMmFkaXF6a2N4.

  40. 23 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwNjA4N2FkaXF6a2N4.

  41. 23 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5NzE1M2FkaXF6a2N4.

  42. 28 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzOTQ0MGFkaXF6a2N4.

  43. 26 November 2002 Return made up to 17/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4NzQ0M2FkaXF6a2N4.

  44. 16 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc0OTE5N2FkaXF6a2N4.

  45. 6 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MTQ3OGFkaXF6a2N4.

  46. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM3MDE1MGFkaXF6a2N4.

  47. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE4MjgzMGFkaXF6a2N4.

  48. 15 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4MjI3N2FkaXF6a2N4.

  49. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxMTYyMWFkaXF6a2N4.

  50. 15 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MjM2NWFkaXF6a2N4.

  51. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk1NzExNGFkaXF6a2N4.

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