29 ST John'S Hill Management No 2 Limited

Company Registration Number: 04645995

Company registered in England and Wales

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29 ST John'S Hill Management No 2 Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in London.

Registered Address

FLAT A-C
29 ST. JOHN'S HILL
LONDON
SW11 1TT

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 1TT

Registration Data

Company Number

04645995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

  • PINCO 1880 LIMITED, active until 23 June 2005

Company Officers

  • MAITLAND, James

    Secretary

    Appointed on 25 November 2011

     

    10
    Church Close
    Brenchley
    Tonbridge
    Kent
    TN12 7AA
    England

  • BARKER-DAVIES, Emma Pia

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Category Manager

    Month of birth: October 1985

    29b
    St. John's Hill
    London
    SW11 1TT
    England

  • MAITLAND, James

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    10
    Church Close
    Brenchley
    Tonbridge
    Kent
    TN12 7AA
    England

  • YIN, Michael Anthony

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1968

    6
    Limburg Road
    London
    SW11 1HB
    England

  • PINE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 21 June 2005

     

    4
    Ravenscroft Avenue
    London
    NW11 0RY
    England

  • ALDRED, Nicholas David Villiers

    Secretary

    Appointed on 29 December 2005

    Resigned on 25 November 2011

    Wildcross House
    South Wraxall
    Bradford-On-Avon
    Wiltshire
    BA15 2RL
    United Kingdom

  • SCAMBLER, Polly Anne Christina

    Secretary

    Appointed on 21 June 2005

    Resigned on 29 December 2005

    29b St John's Hill
    London
    SW11 1TT

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 21 June 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALDRED, Nicholas David Villiers

    Director

    Appointed on 21 June 2005

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Medical Student

    Month of birth: April 1977

    Wildcross House
    South Wraxall
    Bradford-On-Avon
    Wiltshire
    BA15 2RL
    United Kingdom

  • BUBEAR, Charles

    Director

    Appointed on 21 June 2005

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1976

    29c St John's Hill
    London
    SW11 1TT

  • MATHESON, Guy Corbet

    Director

    Appointed on 3 March 2006

    Resigned on 10 September 2013

    Nationality: New Zealander

    Occupation: Architect'S Assistant

    Month of birth: March 1976

    29b St. John's Hill
    London
    SW11 1TT

  • SCAMBLER, Polly Anne Christina

    Director

    Appointed on 21 June 2005

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Chef

    Month of birth: October 1976

    29b St John's Hill
    London
    SW11 1TT

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 January 2003

    Resigned on 21 June 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS53B5. Transaction: MzEzOTg2Njc4MmFkaXF6a2N4.

  2. 17 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS537E. Transaction: MzEzOTg2Njc0NGFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNH7MZ. Transaction: MzExNTAyMDY3MWFkaXF6a2N4.

  4. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNH294. Transaction: MzExNTAxOTAxNGFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZF8XN. Transaction: MzA5MjkyOTUwNWFkaXF6a2N4.

  6. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZEUOZ. Transaction: MzA5MjkyNTE1OGFkaXF6a2N4.

  7. 9 January 2014 Termination of appointment of Guy Matheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74RM1. Transaction: MzA5MjM4NDc0MWFkaXF6a2N4.

  8. 9 January 2014 Appointment of Miss Emma Pia Barker-Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z74RKX. Transaction: MzA5MjM4NDczOGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209KNBE. Transaction: MzA3MTI3MjAyM2FkaXF6a2N4.

  10. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209KJAP. Transaction: MzA3MTI3MDY5NWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11PL6Y9. Transaction: MzA1MTY4MzY2N2FkaXF6a2N4.

  12. 31 January 2012 Appointment of James Maitland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11MY0AQ. Transaction: MzA1MTU4NDkyNWFkaXF6a2N4.

  13. 30 January 2012 Termination of appointment of Nicholas Aldred as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MY0NN. Transaction: MzA1MTU4NDk5MWFkaXF6a2N4.

  14. 30 January 2012 Appointment of Mr James Maitland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MY0OB. Transaction: MzA1MTU4NDk5NGFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Nicholas Aldred as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CP2KG. Transaction: MzA1MTQ1MDMyOGFkaXF6a2N4.

  16. 26 January 2012 Director's details changed for Michael Anthony Yin on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X11CP2IW. Transaction: MzA1MTQ1MDMyMmFkaXF6a2N4.

  17. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNCRV. Transaction: MzA1MTQzMzM1NWFkaXF6a2N4.

  18. 26 January 2012 Registered office address changed from 29 St John's Hill London SW11 1TT on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A2969. Transaction: MzA1MTM2ODMyMGFkaXF6a2N4.

  19. 30 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XM84VR8P. Transaction: MzAzMTMzMDM1NmFkaXF6a2N4.

  20. 9 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFAIYQNF. Transaction: MzAzMDA2OTMxMWFkaXF6a2N4.

  21. 9 January 2011 Director's details changed for Michael Anthony Yin on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XFA1LQNL. Transaction: MzAzMDA2ODY4MmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XNDE6HKI. Transaction: MzAwOTU3MzQzOGFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Pine Investments Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XNDE4HKG. Transaction: MzAwOTU3MzQwOWFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Michael Anthony Yin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDE5HKH. Transaction: MzAwOTU3MzQxMGFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Guy Corbet Matheson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDE3HKF. Transaction: MzAwOTU3MzQwOGFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Mr Nicholas David Villiers Aldred on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDE2HKE. Transaction: MzAwOTU3MzQwN2FkaXF6a2N4.

  27. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTBTMGRN. Transaction: MzAwNzMzMjI2OWFkaXF6a2N4.

  28. 25 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAQ06TH. Transaction: MjAyNDE2MTI4OWFkaXF6a2N4.

  29. 25 January 2009 Director and secretary's change of particulars / nicholas aldred / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLAPZ6TF. Transaction: MjAyNDE2MTIwM2FkaXF6a2N4.

  30. 19 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XDU8L5SU. Transaction: MjAyMDg2MjgyMGFkaXF6a2N4.

  31. 23 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTAxMjAzNWFkaXF6a2N4.

  32. 19 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MTkxN2FkaXF6a2N4.

  33. 4 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyODM3MWFkaXF6a2N4.

  34. 29 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMTYwOGFkaXF6a2N4.

  35. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NDIxMGFkaXF6a2N4.

  36. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1MDExOWFkaXF6a2N4.

  37. 13 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MDY1NWFkaXF6a2N4.

  38. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM4MTUzN2FkaXF6a2N4.

  39. 13 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMTk4NWFkaXF6a2N4.

  40. 5 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY1ODc4N2FkaXF6a2N4.

  41. 5 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyMzk3NWFkaXF6a2N4.

  42. 4 August 2005 £ nc 1000/4 21/07/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2ODIzODAyOWFkaXF6a2N4.

  43. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI0NzAxNmFkaXF6a2N4.

  44. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEzMTM5OGFkaXF6a2N4.

  45. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU2ODYwOGFkaXF6a2N4.

  46. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MzQxNWFkaXF6a2N4.

  47. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ4ODU0N2FkaXF6a2N4.

  48. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxODQ3NGFkaXF6a2N4.

  49. 29 June 2005 Registered office changed on 29/06/05 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ3MzQ4OGFkaXF6a2N4.

  50. 29 June 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTY1NzY1MmFkaXF6a2N4.

  51. 29 June 2005 Ad 21/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY3MjQ3N2FkaXF6a2N4.

  52. 29 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDIwMzcwMmFkaXF6a2N4.

  53. 23 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTkzNTg2OWFkaXF6a2N4.

  54. 22 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTMwMTA2NWFkaXF6a2N4.

  55. 22 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgzOTQ5OGFkaXF6a2N4.

  56. 12 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NzM4MzIzMGFkaXF6a2N4.

  57. 3 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2Mzc2N2FkaXF6a2N4.

  58. 22 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDU5MDg5N2FkaXF6a2N4.

  59. 22 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODE0NzkwMGFkaXF6a2N4.

  60. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ5ODgzMmFkaXF6a2N4.

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