9 ST John'S Road Residents Limited

Company Registration Number: 04392095

Company registered in England and Wales

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9 ST John'S Road Residents Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in West Watford, Herts.

Registered Address

C/O CARE FREE CONSULTANTS LTD
5 TOLPITS CLOSE
WEST WATFORD
HERTS
ENGLAND
WD18 7SX

There are 20 companies currently registered at this postcode, including this one.

All companies at WD18 7SX

Registration Data

Company Number

04392095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3£0£0£0£0
of which Cash £0£0£3£0£0£0£0
Total Assets £0£0£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£3£0£0£0£0
Total Net Worth £0£0£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, Stephen Robert

    Secretary

    Appointed on 30 April 2004

     

    Nationality: British

    Occupation: Tax Consultant

    5 Tolpits Close
    Watford
    Hertfordshire
    WD18 7SX

  • BROOKES, Michael Derek

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1962

    32
    The Manor
    Llantarnam
    Cwmbran
    Gwent
    NP44 3AQ
    United Kingdom

  • JOHNSTON, Jane

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Tv Production Co Ordinator

    Month of birth: August 1953

    54
    Prospect Drive
    Cardiff
    CF5 2HN
    United Kingdom

  • PAGANO DE DIVITIIS, Gigliola, Professor

    Director

    Appointed on 8 January 2004

     

    Nationality: Italian

    Occupation: Academic

    Month of birth: January 1944

    Parco Comola Ricci 147
    Napoli
    80122
    Italia

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 15 May 2002

    188/196 Old Street
    London
    EC1V 9FR

  • PB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 2002

    Resigned on 30 April 2004

    C/O Pini Bingham & Partners
    30 St Johns Lane
    London
    EC1M 4NB

  • FRANCO, Rocco

    Director

    Appointed on 15 May 2002

    Resigned on 8 January 2004

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: May 1965

    37 Queensborough Terrace
    London
    W2 3SY

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 15 May 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEUWP7. Transaction: MzE2Mzg5MjAxMmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEKV5. Transaction: MzE0Mzk4NzY2NmFkaXF6a2N4.

  3. 14 March 2016 Registered office address changed from 5 Tolpits Close West Watford Hertfordshire WD18 7SX to C/O C/O Care Free Consultants Ltd 5 Tolpits Close West Watford Herts WD18 7SX on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52PEKUX. Transaction: MzE0Mzk0NjU2MGFkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVGID4. Transaction: MzEzNTgzNjMwNWFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44LACY8. Transaction: MzEyMDU5NjQ0OGFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEVFXE. Transaction: MzExMTk2MjIwMWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34DVM55. Transaction: MzA5NjkwMDk4N2FkaXF6a2N4.

  8. 13 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: X2N4RQI8. Transaction: MzA5MDY4Njk1MWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCRZ4. Transaction: MzA3NTg3MDk4M2FkaXF6a2N4.

  10. 1 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: X1MUARM9. Transaction: MzA2ODU3NTY3NGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X165QZWO. Transaction: MzA1NTM4Mjc5OGFkaXF6a2N4.

  12. 25 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OXVH2B. Transaction: MzA0OTYzOTgzNmFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X37GESMF. Transaction: MzAzNDEzMDYwNWFkaXF6a2N4.

  14. 21 March 2011 Director's details changed for Jane Johnston on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X37GDSME. Transaction: MzAzNDEzMDMwM2FkaXF6a2N4.

  15. 28 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2NU2PHO. Transaction: MzAyNzc3ODExMGFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Jane Johnston on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XRXPTJRD. Transaction: MzAxNDk3MTkzMmFkaXF6a2N4.

  17. 17 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X3I28IDN. Transaction: MzAxMTY3MTE5OGFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Professor Gigliola Pagano De Divitiis on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X3I27IDM. Transaction: MzAxMTY3MDk5NWFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Jane Johnston on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X3I26IDL. Transaction: MzAxMTY3MDk5MWFkaXF6a2N4.

  20. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPQMLGPG. Transaction: MzAwNzM4NjU3N2FkaXF6a2N4.

  21. 25 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTR3A2B. Transaction: MjAzMzYxNDU4MmFkaXF6a2N4.

  22. 25 May 2009 Director's change of particulars / michael brookes / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTR2A2A. Transaction: MjAzMzYxMTY5NWFkaXF6a2N4.

  23. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPSV6XZ. Transaction: MjAyNDY2OTAzN2FkaXF6a2N4.

  24. 9 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z5E0FZ. Transaction: MjAwNjg5MDQ2MWFkaXF6a2N4.

  25. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzI1MWFkaXF6a2N4.

  26. 24 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3NzE0MWFkaXF6a2N4.

  27. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQzOTY3MmFkaXF6a2N4.

  28. 3 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NjU1NmFkaXF6a2N4.

  29. 10 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3OTg4OGFkaXF6a2N4.

  30. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTk1NzAyMWFkaXF6a2N4.

  31. 19 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU3ODgzNmFkaXF6a2N4.

  32. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjgxMDU5MWFkaXF6a2N4.

  33. 17 May 2004 Registered office changed on 17/05/04 from: c/o pini bingham & partners 30 saint johns lane london EC1M 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAyOTQ5MmFkaXF6a2N4.

  34. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3Njc0NmFkaXF6a2N4.

  35. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk4Mjk4MmFkaXF6a2N4.

  36. 15 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ2MzMxN2FkaXF6a2N4.

  37. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0MzA5N2FkaXF6a2N4.

  38. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEzMTE2MWFkaXF6a2N4.

  39. 17 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODg2MTg3NGFkaXF6a2N4.

  40. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI5ODIxOGFkaXF6a2N4.

  41. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkyMDgzMmFkaXF6a2N4.

  42. 20 September 2003 Ad 28/08/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ2MjQzN2FkaXF6a2N4.

  43. 5 June 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjYzM2FkaXF6a2N4.

  44. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3NDMyMGFkaXF6a2N4.

  45. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMyMjE3MWFkaXF6a2N4.

  46. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4NDAxMmFkaXF6a2N4.

  47. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkyMzM3OWFkaXF6a2N4.

  48. 30 May 2002 Registered office changed on 30/05/02 from: suite C1 city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU4MDg0OWFkaXF6a2N4.

  49. 22 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA5NTY4MGFkaXF6a2N4.

  50. 16 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg4OTIyMGFkaXF6a2N4.

  51. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE5NDQ0MGFkaXF6a2N4.

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