91 ST. John'S Way Limited

Company Registration Number: 04459259

Company registered in England and Wales

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91 ST. John'S Way Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Greater London.

Registered Address

91 ST JOHN'S WAY
LONDON
GREATER LONDON
N19 3QU

There are 4 companies currently registered at this postcode, including this one.

All companies at N19 3QU

Registration Data

Company Number

04459259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

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

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,884£944£1,031£441£74£10£479£2
of which Cash £1,884£944£1,031£441£74£10£479£2
Total Assets £1,884£944£1,031£441£74£10£479£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,884£944£1,031£441£74£10£479£2
Total Net Worth £1,884£944£1,031£441£74£10£479£2

Previous Names

No previous names

Company Officers

  • SWAN, Louise Christine

    Secretary

    Appointed on 12 June 2002

     

    91a 91a St Johns Way
    London
    N19 3QU

  • KEETLEY, Patrick Dominic

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Sole Practitioner Architect

    Month of birth: May 1957

    91c St.John's Way
    Upper Holloway
    London
    N19 3QU

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MCCANN-KEETLEY, Mary Angela

    Director

    Appointed on 12 June 2002

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Assistant Hospital Chaplain

    Month of birth: July 1947

    91c St.Johns Way
    London
    N19 3QU

  • SWAN, Louise Christine

    Director

    Appointed on 12 June 2002

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Bbc Radio Producer

    Month of birth: January 1960

    91a 91a St Johns Way
    London
    N19 3QU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A619PWVT. Transaction: MzE3MDUyNTUzMGFkaXF6a2N4.

  2. 8 July 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: X5ASKCBN. Transaction: MzE1MjU2MTEzM2FkaXF6a2N4.

  3. 2 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: A51ISIW3. Transaction: MzE0MjgxNzg4MmFkaXF6a2N4.

  4. 30 June 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: X4AO0YBS. Transaction: MzEyNjE1OTIwOGFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Mary Angela Mccann-Keetley as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: X4AO0IUY. Transaction: MzEyNjE1NTA0NmFkaXF6a2N4.

  6. 30 June 2015 Termination of appointment of Louise Christine Swan as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4AO0HVN. Transaction: MzEyNjE1NDgwMWFkaXF6a2N4.

  7. 24 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: A42XRZRY. Transaction: MzExOTMwNzM0NmFkaXF6a2N4.

  8. 25 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: X3AT2CIX. Transaction: MzEwMjU5NDc3OGFkaXF6a2N4.

  9. 6 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: R3308BZC. Transaction: MzA5NTc5OTMyNGFkaXF6a2N4.

  10. 9 July 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: X2C9LN1D. Transaction: MzA4MTIyODM0N2FkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22TZQAO. Transaction: MzA3MzU4MzgyMmFkaXF6a2N4.

  12. 4 July 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: X1CDY784. Transaction: MzA2MDIxNDE2OGFkaXF6a2N4.

  13. 19 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: A14T23K2. Transaction: MzA1NDMwNDU0N2FkaXF6a2N4.

  14. 9 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: X5EV5VOZ. Transaction: MzA0MDE1NDIzMWFkaXF6a2N4.

  15. 9 March 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1228S6L. Transaction: MzAzMzU1ODA1MGFkaXF6a2N4.

  16. 8 March 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AYB40S4J. Transaction: MzAzMzQ3NjMyMWFkaXF6a2N4.

  17. 8 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: A0QGJS8Z. Transaction: MzAzMzQ0ODgwNmFkaXF6a2N4.

  18. 6 July 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: XQWXJLFZ. Transaction: MzAxODk5MTQxOWFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Patrick Dominic Keetley on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQWXGLFW. Transaction: MzAxODk5MTE2OWFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Louise Christine Swan on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQWXILFY. Transaction: MzAxODk5MDkyMmFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Mary Angela Mccann-Keetley on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQWXHLFX. Transaction: MzAxODk5MDkyMWFkaXF6a2N4.

  22. 26 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9YNRJES. Transaction: MzAxNDI1MTg2OGFkaXF6a2N4.

  23. 28 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTIZBWB. Transaction: MjAzODAwMTg3M2FkaXF6a2N4.

  24. 23 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: A18BL97V. Transaction: MjAzMTMwMDc2MWFkaXF6a2N4.

  25. 5 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHVF1Z6. Transaction: MjAxMDMxMDQwOGFkaXF6a2N4.

  26. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWAHRYYK. Transaction: MjAwMzYyMjUyM2FkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxNzM0MWFkaXF6a2N4.

  28. 17 September 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxOTQ5MWFkaXF6a2N4.

  29. 14 December 2006 Registered office changed on 14/12/06 from: 28A york street london W1U 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY1ODI5MWFkaXF6a2N4.

  30. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0NjEyOGFkaXF6a2N4.

  31. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM1NTU2M2FkaXF6a2N4.

  32. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzNDcxMGFkaXF6a2N4.

  33. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzNDM0MmFkaXF6a2N4.

  34. 6 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyMTc3OGFkaXF6a2N4.

  35. 6 November 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2ODgzOWFkaXF6a2N4.

  36. 6 November 2006 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5MjY5OGFkaXF6a2N4.

  37. 6 November 2006 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwMzI2NmFkaXF6a2N4.

  38. 6 November 2006 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1OTAzM2FkaXF6a2N4.

  39. 6 November 2006 Return made up to 12/06/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcwOTAzMjY2YWRpcXprY3g.

  40. 6 November 2006 Return made up to 12/06/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcwNjkyNjk4YWRpcXprY3g.

  41. 6 November 2006 Return made up to 12/06/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcwNDY4ODM5YWRpcXprY3g.

  42. 6 November 2006 Return made up to 12/06/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MTcxMzU5MDMzYWRpcXprY3g.

  43. 6 November 2006 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE3MDY3MzYxN2FkaXF6a2N4.

  44. 6 November 2006 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE3MDYzNDU3M2FkaXF6a2N4.

  45. 6 November 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNDkwMWFkaXF6a2N4.

  46. 2 November 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MTEyOTc4OGFkaXF6a2N4.

  47. 10 April 2006 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Transaction: MDE1OTM4Njg4MmFkaXF6a2N4.

  48. 4 May 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0MTk3OTE4M2FkaXF6a2N4.

  49. 20 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTI4OTkxOGFkaXF6a2N4.

  50. 8 July 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyMTg3OTQwMGFkaXF6a2N4.

  51. 29 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjI3OTQyNWFkaXF6a2N4.

  52. 25 June 2002 Registered office changed on 25/06/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAwMTIzNWFkaXF6a2N4.

  53. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5NzYxM2FkaXF6a2N4.

  54. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEzNzA4NWFkaXF6a2N4.

  55. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc2NzA1MmFkaXF6a2N4.

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