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185 ST Johns Hill Management Limited

Company Registration Number: 04877637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
185 ST Johns Hill Management Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in London.

Registered Address

185 ST. JOHN'S HILL
LONDON
SW11 1TQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 1TQ

Registration Data

Company Number

04877637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SHISHMANIAN, Amanda Patricia

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: February 1987

    185
    St. John's Hill
    London
    SW11 1TQ
    United Kingdom

  • WOTTON, Jean-Laurent

    Director

    Appointed on 25 June 2012

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: December 1974

    185
    St. John's Hill
    London
    SW11 1TQ
    United Kingdom

  • MALAN, Francois Stephanus

    Secretary

    Appointed on 27 August 2003

    Resigned on 18 November 2005

    28 Broadway Avenue
    Twickenham
    Middlesex
    TW1 1RH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIE, Anton

    Director

    Appointed on 22 November 2010

    Resigned on 26 February 2016

    Nationality: New Zealand

    Occupation: Solution Architect

    Month of birth: February 1980

    185b
    St. John's Hill
    London
    SW11 1TQ
    United Kingdom

  • FERGUSON, Marie Suzanne

    Director

    Appointed on 11 August 2005

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    12
    Chapel Square
    Virginia Water
    Surrey
    GU25 4SZ
    United Kingdom

  • HUGHES-WARD, William

    Director

    Appointed on 1 October 2009

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1977

    185
    St. John's Hill
    London
    SW11 1TQ
    United Kingdom

  • KILVANC, Levent Halil

    Director

    Appointed on 27 August 2003

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    13 Anderson Street
    London
    SW3 3NH

  • ROWLAND, Alexandra Clare

    Director

    Appointed on 15 January 2007

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Hr Business Advisor

    Month of birth: November 1979

    Flat 2 185 St Johns Hill
    London
    SW11 1TQ

  • SHISHMANIAN, Olivia Margaret

    Director

    Appointed on 25 July 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1987

    185
    St. John's Hill
    London
    SW11 1TQ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXFVGP. Transaction: MzE4NjU0OTgxMGFkaXF6a2N4.

  2. 28 September 2017 [View PDF]

    Action Date: 27 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXF6L6. Transaction: MzE4NjU0OTI3NmFkaXF6a2N4.

  3. 11 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JIT45U. Transaction: MzE2MTc2MjY2NmFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Olivia Margaret Shishmanian as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F2U39S. Transaction: MzE1NzAxNDgxNWFkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2U2ZM. Transaction: MzE1NzAxNDc3OGFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Anton Davie as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51RABXL. Transaction: MzE0MjkyNTgzOWFkaXF6a2N4.

  7. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8B5YA. Transaction: MzEzMTIxODM2MGFkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8B65N. Transaction: MzEzMTIxODM1NmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4TWCJ. Transaction: MzEwNjI4MjUzNWFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of William Hughes-Ward as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3F4TWK0. Transaction: MzEwNjI4MjI3OGFkaXF6a2N4.

  11. 22 August 2014 Appointment of Miss Olivia Margaret Shishmanian as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3EUFR5K. Transaction: MzEwNjA3NDU3NmFkaXF6a2N4.

  12. 22 August 2014 Appointment of Miss Amanda Patricia Shishmanian as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3EUFR54. Transaction: MzEwNjA3NDU3M2FkaXF6a2N4.

  13. 20 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP7U1V. Transaction: MzEwNTg4NzUxOWFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9LD7. Transaction: MzA4NDA1NzIzMGFkaXF6a2N4.

  15. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS9K89. Transaction: MzA4NDA1NjkwMGFkaXF6a2N4.

  16. 2 October 2012 Appointment of Jean-Laurent Wotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOM07E. Transaction: MzA2NTEzMDEwN2FkaXF6a2N4.

  17. 31 August 2012 Appointment of Mr William Hughes-Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNIF4. Transaction: MzA2MzMyMzM4OGFkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNEZM. Transaction: MzA2MzMyMjMxNmFkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Marie Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZTSA. Transaction: MzA1OTU2MzY4OGFkaXF6a2N4.

  20. 21 June 2012 Registered office address changed from 12 Chapel Square Virginia Water Surrey GU25 4SZ United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZT81. Transaction: MzA1OTU2MzU3MWFkaXF6a2N4.

  21. 5 March 2012 Director's details changed for Marie Suzanne Adlam on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142MPLS. Transaction: MzA1MzU2OTkyNWFkaXF6a2N4.

  22. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142MPF5. Transaction: MzA1MzU2OTkwM2FkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XM9LXX5C. Transaction: MzA0MzAxOTE5MGFkaXF6a2N4.

  24. 31 August 2011 Director's details changed for Mr Anton Davie on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XM9LVX5A. Transaction: MzA0MzAxOTA2MWFkaXF6a2N4.

  25. 27 April 2011 Registered office address changed from 185 St Johns Hill London SW11 1TQ on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGCH9TNV. Transaction: MzAzNjIxMzQ2MmFkaXF6a2N4.

  26. 27 April 2011 Director's details changed for Marie Suzanne Adlam on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGCH0TNM. Transaction: MzAzNjIxMzQ0OGFkaXF6a2N4.

  27. 16 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1MY4SHV. Transaction: MzAzMzkwMjkzN2FkaXF6a2N4.

  28. 23 November 2010 Director's details changed for Mr Anton Davies on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0ZGMPCZ. Transaction: MzAyNzQxODc1NWFkaXF6a2N4.

  29. 23 November 2010 Appointment of Mr Anton Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0T0VPBL. Transaction: MzAyNzM2ODUwM2FkaXF6a2N4.

  30. 13 October 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XMPP3O7V. Transaction: MzAyNTE3NTAxNWFkaXF6a2N4.

  31. 13 October 2010 Director's details changed for Mrs Alexandra Clare Rowland on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XMPP2O7U. Transaction: MzAyNTE3NDYyM2FkaXF6a2N4.

  32. 13 October 2010 Termination of appointment of Alexandra Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPVWO7U. Transaction: MzAyNTE3MjIzOWFkaXF6a2N4.

  33. 5 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPTY1LFE. Transaction: MzAxODg2NjYzOWFkaXF6a2N4.

  34. 1 September 2009 Director's change of particulars / alexandra chate / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7U38CWH. Transaction: MjA0MDM1NzA4OGFkaXF6a2N4.

  35. 1 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U39CWI. Transaction: MjA0MDM1NjA2M2FkaXF6a2N4.

  36. 12 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHVS56GS. Transaction: MjAyMzA4NzE5NmFkaXF6a2N4.

  37. 26 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDQX3GA. Transaction: MjAxNDIyNjk5NGFkaXF6a2N4.

  38. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APPPMXSO. Transaction: MjAwMTAyMDIwMWFkaXF6a2N4.

  39. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA3ODEzNGFkaXF6a2N4.

  40. 5 October 2007 Ad 01/10/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA4MjI5MGFkaXF6a2N4.

  41. 19 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMTM1OGFkaXF6a2N4.

  42. 30 August 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTAzOTM5OWFkaXF6a2N4.

  43. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA5NzQzNmFkaXF6a2N4.

  44. 6 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2MzY5MGFkaXF6a2N4.

  45. 31 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwNjk0OGFkaXF6a2N4.

  46. 31 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzMTQwOWFkaXF6a2N4.

  47. 31 October 2006 Registered office changed on 31/10/06 from: 13 anderson street london SW3 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIyMDkwMmFkaXF6a2N4.

  48. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIyMTM3N2FkaXF6a2N4.

  49. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzMzQyNGFkaXF6a2N4.

  50. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxODk2OWFkaXF6a2N4.

  51. 12 September 2005 Return made up to 27/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzk5MDIxNWFkaXF6a2N4.

  52. 9 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk1ODY2NGFkaXF6a2N4.

  53. 15 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjc3ODUxMWFkaXF6a2N4.

  54. 5 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg5MzcxMGFkaXF6a2N4.

  55. 5 March 2004 Registered office changed on 05/03/04 from: 20 sloane avenue london SW3 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODg5NTI0M2FkaXF6a2N4.

  56. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5ODk4OWFkaXF6a2N4.

  57. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ2MjI3NWFkaXF6a2N4.

  58. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgzMDE5OGFkaXF6a2N4.

  59. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2OTgwNmFkaXF6a2N4.

  60. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA1NzQ2N2FkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 05:19:44 +0100