45 & 45a ST Johns Villas Ltd

Company Registration Number: 05234332

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.
45 & 45a ST Johns Villas Ltd is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in London.

Registered Address

45 ST. JOHN'S VILLAS
LONDON
N19 3EE

There are 11 companies currently registered at this postcode, including this one.

All companies at N19 3EE

Registration Data

Company Number

05234332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £18,891£18,891£18,891£18,891£18,891£18,891£18,891£18,891£18,891£18,891£0
Current Assets £3,565£2,907£3,748£3,193£2,781£1,583£1,548£1,228£1,182£1,506£969
of which Cash £2,866£2,866£3,575£3,054£2,541£915£884£556£214£1,331£969
Total Assets £22,456£21,798£22,639£22,084£21,672£20,474£20,439£20,119£20,073£20,397£969
Current Liabilities £3,213£2,555£3,396£2,841£2,429£1,231£1,196£876£828£1,153£19,797
Net Current Assets £352£352£352£352£352£352£352£352£354£353£-18,828
Total Net Worth £19,243£19,243£19,243£19,243£19,243£19,243£19,243£19,243£19,245£19,244£63

Previous Names

No previous names

Company Officers

  • DUNN-LWIN, Frances Mary

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1960

    Flat 6
    45 St Johns Villas
    London
    N19 3EE

  • FRANKLIN, Shirley

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: August 1949

    45
    St. John's Villas
    London
    N19 3EE

  • GILLIGAN, Tanya Louise

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1974

    45
    St. John's Villas
    London
    N19 3EE

  • OGLINA, Alessia Maria Pia

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Early Years Practitioner

    Month of birth: November 1986

    45
    St. John's Villas
    London
    N19 3EE

  • PARRY, Nicola Clair

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: February 1971

    The Schoolmasters House
    Church Hill
    West Hoathly
    East Grinstead
    West Sussex
    RH19 4PW
    England

  • TENNANT, Johanna

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1960

    East Lodge
    Mill Road
    Wells-Next-The-Sea,
    Norfolk
    NR23 1RF
    England

  • ADAM, Jessica Helen

    Secretary

    Appointed on 10 August 2006

    Resigned on 24 April 2014

    45
    St. John's Villas
    London
    N19 3EE

  • SULLIVAN, James Alistair

    Secretary

    Appointed on 17 September 2004

    Resigned on 10 August 2006

    89 Broadwater Road
    London
    N17 6EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAM, Jessica Helen

    Director

    Appointed on 15 May 2006

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    45
    St. John's Villas
    London
    N19 3EE

  • BEETHAM, Katharine

    Director

    Appointed on 17 September 2004

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1969

    60b Pemberton Gardens
    London
    N19 5RU

  • HENSHAW, Rachel

    Director

    Appointed on 4 January 2006

    Resigned on 10 March 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    16 Beversbrook Road
    London
    N19 4QF

  • MARTIN, Michael

    Director

    Appointed on 17 September 2004

    Resigned on 4 January 2006

    Nationality: Irish

    Occupation: Off Licence Manager

    Month of birth: October 1942

    72 Parkway
    London
    NW1 7AL

  • ROBINSON, James Herbert

    Director

    Appointed on 17 September 2004

    Resigned on 26 January 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1975

    Flat 3
    45 St Johns Villas
    London
    N19 3EE

  • SULLIVAN, James Alistair

    Director

    Appointed on 17 September 2004

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    89 Broadwater Road
    London
    N17 6EP

  • USISKIN, Yonni

    Director

    Appointed on 9 July 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Producer Director

    Month of birth: April 1978

    Flat 1 45 St. John's Villas
    London
    N19 3EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RGPE. Transaction: MzE2Nzc4NzQ5M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY2MG. Transaction: MzE1ODY1NDk3MGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X4NE. Transaction: MzEzOTQwNDk0NmFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXVPXK. Transaction: MzEzMDkzNzA1MGFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY65M. Transaction: MzExNDY2NDAyNWFkaXF6a2N4.

  6. 22 July 2014 Director's details changed for Johanna Lissack on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3COJWEB. Transaction: MzEwNDE0ODA1NGFkaXF6a2N4.

  7. 22 July 2014 Director's details changed for Frances Mary Dunn Lwin on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: CH01. Barcode: X3COJVXT. Transaction: MzEwNDE0Nzk0N2FkaXF6a2N4.

  8. 22 July 2014 Director's details changed for Nicola Clair Parry on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3COJV2X. Transaction: MzEwNDE0NzY1M2FkaXF6a2N4.

  9. 22 July 2014 Director's details changed for Johanna Lissack on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3COJTO1. Transaction: MzEwNDE0NzI5OWFkaXF6a2N4.

  10. 16 July 2014 Appointment of Miss Tanya Louise Gilligan as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: X3C95GD4. Transaction: MzEwMzg5NDc0NWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NLIZU. Transaction: MzEwMTU4NDYyN2FkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Jessica Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HUU9P. Transaction: MzA5OTc0MTE1OWFkaXF6a2N4.

  13. 9 May 2014 Termination of appointment of Jessica Adam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HUU34. Transaction: MzA5OTc0MTA4OGFkaXF6a2N4.

  14. 13 April 2014 Appointment of Ms Shirley Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35OY5I1. Transaction: MzA5ODE1MDY4NmFkaXF6a2N4.

  15. 11 April 2014 Director's details changed for Jessica Helen Adam on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35H5IVS. Transaction: MzA5Nzk2MzUwMWFkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X35H61I1. Transaction: MzA5ODA4NDI5NWFkaXF6a2N4.

  17. 11 April 2014 Director's details changed for Jessica Helen Adam on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35H61HD. Transaction: MzA5Nzk2Nzc2M2FkaXF6a2N4.

  18. 9 April 2014 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H61HL. Transaction: MzA5Nzk2Nzc2NmFkaXF6a2N4.

  19. 9 April 2014 Appointment of Ms Alessia Maria Pia Oglina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H61HT. Transaction: MzA5Nzk2Nzc2OGFkaXF6a2N4.

  20. 3 April 2014 Secretary's details changed for Jessica Helen Adam on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH03. Barcode: X351JN2W. Transaction: MzA5NzU4NzAxM2FkaXF6a2N4.

  21. 18 February 2014 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205WRM. Transaction: MzA5NDcyNjM3N2FkaXF6a2N4.

  22. 18 February 2014 Registered office address changed from Flat 5 45 St Johns Villas London N19 3EE on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3205WRE. Transaction: MzA5NDcyNjM3MmFkaXF6a2N4.

  23. 26 January 2014 Termination of appointment of James Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0CEJ. Transaction: MzA5MzM0NTYwMGFkaXF6a2N4.

  24. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RBF5. Transaction: MzA4NTE5NzE0NGFkaXF6a2N4.

  25. 4 February 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X21CEQM1. Transaction: MzA3MjE2NDMxMWFkaXF6a2N4.

  26. 2 February 2013 Termination of appointment of Yonni Usiskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21CEQLT. Transaction: MzA3MjE2NDMwMWFkaXF6a2N4.

  27. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBGQOZ. Transaction: MzA2NDAxMDk2NmFkaXF6a2N4.

  28. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY1NzQyMWFkaXF6a2N4.

  29. 29 April 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X17VHUUB. Transaction: MzA1NjY1NzQxOGFkaXF6a2N4.

  30. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzMjA3M2FkaXF6a2N4.

  31. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCI3XWI. Transaction: MzA0NDUxNjQ3NGFkaXF6a2N4.

  32. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8WJZPZ7. Transaction: MzAyODkzMDkxM2FkaXF6a2N4.

  33. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGUS7NTM. Transaction: MzAyNDI2MTc3NGFkaXF6a2N4.

  34. 17 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X0NWYEWO. Transaction: MzAwMzAyOTAxMGFkaXF6a2N4.

  35. 13 November 2009 Director's details changed for Yonni Usiskin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWXEWN. Transaction: MzAwMjc5OTM3MWFkaXF6a2N4.

  36. 13 November 2009 Director's details changed for James Herbert Robinson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWWEWM. Transaction: MzAwMjc5OTM3MGFkaXF6a2N4.

  37. 13 November 2009 Director's details changed for Frances Mary Dunn Lwin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWTEWJ. Transaction: MzAwMjc5OTM2N2FkaXF6a2N4.

  38. 13 November 2009 Director's details changed for Jessica Helen Adam on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWSEWI. Transaction: MzAwMjc5OTM2NmFkaXF6a2N4.

  39. 13 November 2009 Director's details changed for Nicola Clair Parry on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWVEWL. Transaction: MzAwMjc5OTM2OWFkaXF6a2N4.

  40. 13 November 2009 Director's details changed for Johanna Lissack on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0NWUEWK. Transaction: MzAwMjc5OTM2OGFkaXF6a2N4.

  41. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXU7QEJ6. Transaction: MzAwMjE0MDI3OWFkaXF6a2N4.

  42. 17 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MLM4WV. Transaction: MjAxODEyNzUyNGFkaXF6a2N4.

  43. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARSMY4EV. Transaction: MjAxNjkzODg1MGFkaXF6a2N4.

  44. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MzM4NGFkaXF6a2N4.

  45. 31 October 2007 Return made up to 17/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzOTM5OGFkaXF6a2N4.

  46. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0ODM0MGFkaXF6a2N4.

  47. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAzODA3NmFkaXF6a2N4.

  48. 17 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1ODQxMGFkaXF6a2N4.

  49. 17 October 2006 Registered office changed on 17/10/06 from: flat 1 45A st johns villas upper holloway london N19 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI1NjIyNmFkaXF6a2N4.

  50. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMzAyOWFkaXF6a2N4.

  51. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MjY2NmFkaXF6a2N4.

  52. 10 August 2006 Ad 17/07/06-17/07/06 £ si [email protected]=18882 £ ic 6/18888 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA3MTAwOWFkaXF6a2N4.

  53. 10 August 2006 Nc inc already adjusted 17/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDc3OTYyNWFkaXF6a2N4.

  54. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE2MDQ3NGFkaXF6a2N4.

  55. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMzNjE1N2FkaXF6a2N4.

  56. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ4OTY0OGFkaXF6a2N4.

  57. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NzgzMWFkaXF6a2N4.

  58. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2MjYwNmFkaXF6a2N4.

  59. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4MzAxNGFkaXF6a2N4.

  60. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ1Njc1N2FkaXF6a2N4.

  61. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3MDczNmFkaXF6a2N4.

  62. 25 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MDg5NmFkaXF6a2N4.

  63. 6 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjEwNTU4MWFkaXF6a2N4.

  64. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5NzQwM2FkaXF6a2N4.

  65. 7 December 2004 Ad 11/10/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY1MDA0N2FkaXF6a2N4.

  66. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQxNjUxNWFkaXF6a2N4.

  67. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwNjIwNWFkaXF6a2N4.

  68. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyMTY3MGFkaXF6a2N4.

  69. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0MjQ3MmFkaXF6a2N4.

  70. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4MTg2OGFkaXF6a2N4.

  71. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyNzIzOWFkaXF6a2N4.

  72. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzNTAzM2FkaXF6a2N4.

  73. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM2NzEzMmFkaXF6a2N4.

  74. 30 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM2NTU1NmFkaXF6a2N4.

  75. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5MjI0MGFkaXF6a2N4.

  76. 24 September 2004 Registered office changed on 24/09/04 from: 45A st johns villas upper holloway london N19 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ0MTY5NmFkaXF6a2N4.

  77. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA3MDUwMWFkaXF6a2N4.

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