40 ST John'S Lane Property Management Limited

Company Registration Number: 04413246

Company registered in England and Wales

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40 ST John'S Lane Property Management Limited is a Private Company Limited by Shares first registered on 10 April 2002.

Registered Address

40 SAINT JOHNS LANE
LONDON
EC1M 4BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1M 4BJ

Registration Data

Company Number

04413246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,207£18,468£19,627£18,607£16,288£15,425£12,887
of which Cash £20,140£17,463£18,666£17,688£15,410£14,610£12,111
Total Assets £21,207£18,468£19,627£18,607£16,288£15,425£12,887
Current Liabilities £720£720£720£690£660£2,664£853
Net Current Assets £20,487£17,748£18,907£17,917£15,628£12,761£12,034
Total Net Worth £20,487£17,748£18,907£17,917£15,628£12,761£12,034

Previous Names

No previous names

Company Officers

  • TAYLOR, Jane Margaret

    Secretary

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Local Government Officer

    Flat 3 40 Saint Johns Lane
    London
    EC1M 4BJ

  • JEFFERIS, Deborah Clare

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1959

    Flat 1 40 Saint Johns Lane
    London
    EC1M 4BJ

  • MURPHY, Patrick Howard

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Head Of Production

    Month of birth: December 1963

    Flat 2 40 Saint Johns Lane
    London
    EC1M 4BJ

  • TAYLOR, Jane Margaret

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1954

    Flat 3 40 Saint Johns Lane
    London
    EC1M 4BJ

  • LEONARD, Brian Henry

    Director

    Appointed on 10 April 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Senior Civil Servant

    Month of birth: January 1948

    132 John Trundle Court
    Barbican
    London
    EC2Y 5NE

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYXBV. Transaction: MzE3MzU2MTY4MWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG6Z2B. Transaction: MzE2MTY4ODI4NGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X559CVPD. Transaction: MzE0NjY0NTM4NGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENW2J. Transaction: MzEzNzY5OTYwMmFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDKMW. Transaction: MzEyMTMxNDc4NGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPHER. Transaction: MzExMzQ2MTYzMmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JW08G. Transaction: MzA5ODEwMTA3N2FkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M01CZU. Transaction: MzA4OTY2Mzc5MGFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265SFPT. Transaction: MzA3NjE1OTQwMWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P1G1. Transaction: MzA2OTg4NzMxNGFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1736UJV. Transaction: MzA1NjA2MDc2NWFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2NJAA. Transaction: MzA0OTEyMjgyN2FkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XC3T3T9A. Transaction: MzAzNTU0NDI1M2FkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADW7TP7F. Transaction: MzAyNzI1NDAxOGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XICDEJ78. Transaction: MzAxMzY2NTg3OWFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Deborah Clare Jefferis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICDCJ76. Transaction: MzAxMzY1NDM1NGFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Patrick Howard Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICDDJ77. Transaction: MzAxMzY1NDM1NmFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ2DNGNK. Transaction: MzAwNzA2Nzk1NGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99IA9DT. Transaction: MjAzMTU2MDM1MGFkaXF6a2N4.

  20. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZUU4TA. Transaction: MjAxODAxNzkxNmFkaXF6a2N4.

  21. 1 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7TVZC1. Transaction: MjAwNDU5Njg2OGFkaXF6a2N4.

  22. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NjU4MWFkaXF6a2N4.

  23. 15 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5MjE1MWFkaXF6a2N4.

  24. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MzQxNWFkaXF6a2N4.

  25. 21 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0NzcxN2FkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDAzMjA2MWFkaXF6a2N4.

  27. 25 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MjU1N2FkaXF6a2N4.

  28. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk2MzQxN2FkaXF6a2N4.

  29. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQxNjQ2MGFkaXF6a2N4.

  30. 20 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MDU5OWFkaXF6a2N4.

  31. 19 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkzMzEyNmFkaXF6a2N4.

  32. 18 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEyOTg5OGFkaXF6a2N4.

  33. 4 March 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ3NTI2OGFkaXF6a2N4.

  34. 19 April 2002 Ad 15/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTUyNzA1OWFkaXF6a2N4.

  35. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEwMDY1N2FkaXF6a2N4.

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