5 ST. John'S Square Limited

Company Registration Number: 05106726

Company registered in England and Wales

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5 ST. John'S Square Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in London.

Registered Address

RISK CONTROL LIMITED
13-14 DEAN STREET
LONDON
W1D 3RS

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

All companies at W1D 3RS

Registration Data

Company Number

05106726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£38,616
Current Assets £2,082£1,507£588£1,169£4,314£2,135£1,219
of which Cash £2,082£1,507£588£1,169£4,314£2,135£1,219
Total Assets £2,082£1,507£588£1,169£4,314£2,135£39,835
Current Liabilities £575£0£362£4,267£4,267£4,267£3,797
Net Current Assets £1,507£1,507£226£-3,098£47£-2,132£-2,578
Total Net Worth £1,507£1,507£-33,233£-53,329£-33,412£-35,591£36,038

Previous Names

No previous names

Company Officers

  • PERRAUDIN, William Robert Maurice

    Secretary

    Appointed on 17 February 2007

     

    Nationality: British

    Occupation: Academic

    22 Romilly Street
    London
    W1D 5AG
    Uk

  • PERRAUDIN, William Robert Maurice

    Director

    Appointed on 17 February 2007

     

    Nationality: British

    Occupation: Academic

    Month of birth: November 1958

    22
    Romilly Street
    London
    W1D 5AG
    United Kingdom

  • PEACOCK, Andrew Charles

    Secretary

    Appointed on 20 April 2004

    Resigned on 1 February 2007

    Flat 4 5 St John's Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    41 Chalton Street
    London
    NW1 1JD

  • PEACOCK, Andrew Charles

    Director

    Appointed on 20 April 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1979

    Flat 4 5 St John's Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • PERRAUDIN, Barbara Annie

    Director

    Appointed on 20 April 2004

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Flat 1 5 St John's Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SADLER, Arthur Graham

    Director

    Appointed on 20 April 2004

    Resigned on 3 March 2007

    Nationality: British Canadian

    Occupation: Retired

    Month of birth: October 1925

    Flat 5
    5 St John's Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SADLER, Evelyn

    Director

    Appointed on 20 April 2004

    Resigned on 3 March 2007

    Nationality: British Canadian

    Occupation: Retired

    Month of birth: September 1933

    Flat 5
    5 St Johns Square
    Wakefield
    West Yorkshire
    WF1 2QX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FXTK. Transaction: MzE2Nzg4MzY5MmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575L25N. Transaction: MzE0ODcxOTE4N2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y7DWAG. Transaction: MzEzOTM4MDA2N2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4B6CV4R. Transaction: MzEyNjY4MjY2NmFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424GS9S. Transaction: MzExODI3MTMwMmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q7FXN. Transaction: MzEwMTY1NDc1MWFkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CXDN. Transaction: MzA5MzI0NTAwOGFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0DGB. Transaction: MzA3NzMzMTQ1M2FkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LFNM. Transaction: MzA3MTk4MzY0OGFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18QG9KP. Transaction: MzA1NzMwMzY2MGFkaXF6a2N4.

  11. 11 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18QG9KH. Transaction: MzA1NzMwMzU5M2FkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X8DRV. Transaction: MzA1MTA4MjA5N2FkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XYD0NV5V. Transaction: MzAzOTA4MDYyNmFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X8O15T0S. Transaction: MzAzNDk5Njg1MGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL6G8K0W. Transaction: MzAxNTY1NDU3OGFkaXF6a2N4.

  16. 17 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL6G7K0V. Transaction: MzAxNTYyODQ3NmFkaXF6a2N4.

  17. 15 May 2010 Director's details changed for Professor William Robert Maurice Perraudin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL6G5K0T. Transaction: MzAxNTYyODQ3NGFkaXF6a2N4.

  18. 15 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL6G6K0U. Transaction: MzAxNTYyODQ3NWFkaXF6a2N4.

  19. 15 May 2010 Termination of appointment of Barbara Perraudin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL6BWK0F. Transaction: MzAxNTYyODI4MWFkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LR6NPICO. Transaction: MzAxMTY3OTg5MWFkaXF6a2N4.

  21. 3 February 2010 Registered office address changed from Flat 1 5 St John's Square Wakefield West Yorkshire WF1 2QX on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XP7F2H7Y. Transaction: MzAwODYxNjUxOGFkaXF6a2N4.

  22. 24 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NRM9AO. Transaction: MjAzMTQwMTExOGFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UFA7Q9. Transaction: MjAyNzIzMDc5N2FkaXF6a2N4.

  24. 19 August 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATKAI2BS. Transaction: MjAxMTMzNDM4MGFkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AD6HSZQR. Transaction: MjAwNTQ4NjY4NWFkaXF6a2N4.

  26. 8 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0Mjg2OWFkaXF6a2N4.

  27. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0MzYwNGFkaXF6a2N4.

  28. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0OTA1NmFkaXF6a2N4.

  29. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5NDU5NGFkaXF6a2N4.

  30. 15 March 2007 Registered office changed on 15/03/07 from: 8-9 feast field horsforth leeds LS18 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA2MDU2OWFkaXF6a2N4.

  31. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MjEzNWFkaXF6a2N4.

  32. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgyMjkxOGFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2Nzg0NmFkaXF6a2N4.

  34. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4OTc3M2FkaXF6a2N4.

  35. 18 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3ODYzMmFkaXF6a2N4.

  36. 13 April 2006 Registered office changed on 13/04/06 from: 179 goswell road london EC1V 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY1NjczNmFkaXF6a2N4.

  37. 11 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4Mzg0M2FkaXF6a2N4.

  38. 17 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3NjgxMmFkaXF6a2N4.

  39. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM2NDcwNGFkaXF6a2N4.

  40. 14 June 2004 Ad 21/04/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI3MzU4NWFkaXF6a2N4.

  41. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU0Mjg4NmFkaXF6a2N4.

  42. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1OTQxN2FkaXF6a2N4.

  43. 4 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3MDAxN2FkaXF6a2N4.

  44. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwMTU2NGFkaXF6a2N4.

  45. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2NTI0M2FkaXF6a2N4.

  46. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIyNTI3N2FkaXF6a2N4.

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