113 ST. Johns Way Limited

Company Registration Number: 04955255

Company registered in England and Wales

Approximate Location Map
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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.
113 ST. Johns Way Limited is a Private Company Limited by Shares first registered on 6 November 2003.

Registered Address

113 ST. JOHNS WAY
LONDON
N19 3RG

There are 6 companies currently registered at this postcode, including this one.

All companies at N19 3RG

Registration Data

Company Number

04955255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COLE, Nan

    Secretary

    Appointed on 1 March 2011

     

    113 St. Johns Way
    London
    N19 3RG

  • COLE, Nan

    Director

    Appointed on 6 November 2003

     

    Nationality: Irish

    Occupation: Computer Consultant

    Month of birth: March 1964

    Flat 1 113 St John's Way
    Archway
    London
    N19 3RG

  • MARRIOTT, David Linton

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1968

    41 Haringey Park
    Crouch End
    London
    N8 9JD

  • STEIN, Andrew David

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    Flat 3
    113 St Johns Way
    London
    N19 3RG
    United Kingdom

  • WILTON, Nicola Louise

    Secretary

    Appointed on 6 November 2003

    Resigned on 28 February 2011

    Flat 3
    113 St John's Way
    London
    N19 3RG

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    41 Chalton Street
    London
    NW1 1JD

  • WILTON, Nicola Louise

    Director

    Appointed on 20 September 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: June 1974

    Flat 3
    113 St John's Way
    London
    N19 3RG

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8521. Transaction: MzE2MDc5MTU5N2FkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRETS. Transaction: MzE1NzY0Njc2MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPCX6. Transaction: MzEzNTI3Mjc5MWFkaXF6a2N4.

  4. 16 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: X4G36ODT. Transaction: MzEzMTExNDI5MmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CMDD. Transaction: MzExMDk0NjQ3M2FkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FN02WJ. Transaction: MzEwNjgxNDI3NWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYUPV6. Transaction: MzA4ODY1NTA1MWFkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UKGX. Transaction: MzA4NTIzNDgxOWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YWPN. Transaction: MzA2NzE0OTg5M2FkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBIW02. Transaction: MzA2NDAzMzg2MWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XECKEZFZ. Transaction: MzA0NzU1ODc1NWFkaXF6a2N4.

  12. 22 November 2011 Director's details changed for Mr Andrew David Stein on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XECKDZFY. Transaction: MzA0NzUwODU5MmFkaXF6a2N4.

  13. 25 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACHMAUE7. Transaction: MzAzNzczNzYwNWFkaXF6a2N4.

  14. 23 May 2011 Appointment of Mr Andrew David Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR3RUCC. Transaction: MzAzNzU0Mjk4MGFkaXF6a2N4.

  15. 22 May 2011 Appointment of Miss Nan Cole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQAQUCH. Transaction: MzAzNzU0MTg1MmFkaXF6a2N4.

  16. 22 May 2011 Termination of appointment of Nicola Wilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOQAGUC7. Transaction: MzAzNzU0MTgzOGFkaXF6a2N4.

  17. 22 May 2011 Termination of appointment of Nicola Wilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQA9UC0. Transaction: MzAzNzU0MTgzM2FkaXF6a2N4.

  18. 24 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQOOTOIY. Transaction: MzAyNTc2Nzg4OWFkaXF6a2N4.

  19. 17 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL9R3GN1. Transaction: MzAwNzI0MDg1MWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XV70ZEMY. Transaction: MzAwMzAwOTYwN2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Nicola Louise Wilton on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV70YEMX. Transaction: MzAwMTk3NDUxMWFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for David Linton Marriott on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV70XEMW. Transaction: MzAwMTk3NDUxMGFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Nan Cole on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV70WEMV. Transaction: MzAwMTk3NDUwOWFkaXF6a2N4.

  24. 10 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOHM07X5. Transaction: MjAyNzc0NDg5MGFkaXF6a2N4.

  25. 4 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z104IL. Transaction: MjAxNzE4NjQ4M2FkaXF6a2N4.

  26. 3 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: AVBN2XLN. Transaction: MjAwMDY2MzI3OGFkaXF6a2N4.

  27. 20 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxOTQ0OWFkaXF6a2N4.

  28. 19 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1ODE4NGFkaXF6a2N4.

  29. 28 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDExNzIyMmFkaXF6a2N4.

  30. 30 October 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNDk0NWFkaXF6a2N4.

  31. 5 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU4OTE1N2FkaXF6a2N4.

  32. 5 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMTQ0NTQzNmFkaXF6a2N4.

  33. 21 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTExMWFkaXF6a2N4.

  34. 9 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5ODMxMWFkaXF6a2N4.

  35. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg1OTk1NWFkaXF6a2N4.

  36. 3 September 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTEyNDUyOGFkaXF6a2N4.

  37. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0ODM0NWFkaXF6a2N4.

  38. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0NDQ0MWFkaXF6a2N4.

  39. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzMDkzOGFkaXF6a2N4.

  40. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzNTQzM2FkaXF6a2N4.

  41. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NjM1MmFkaXF6a2N4.

  42. 7 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMwNjU1NmFkaXF6a2N4.

  43. 7 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM1NDMyMGFkaXF6a2N4.

  44. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTczNjUyNGFkaXF6a2N4.

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