123 ST Johns Way Management Company Limited

Company Registration Number: 05389868

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.
123 ST Johns Way Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in London.

Registered Address

FLAT A
123 ST JOHNS WAY
LONDON
N19 3RQ

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 3RQ

Registration Data

Company Number

05389868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HUGHES, Annerie

    Director

    Appointed on 8 September 2010

     

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: April 1969

    123
    St. John's Way
    London
    N19 3RQ
    England

  • SCANLON, Edward

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Assistant Head Adult Education

    Month of birth: October 1965

    123c St Johns Way
    Archway
    London
    N19 3RQ

  • SHEPPARD, Elliot Harrison

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1987

    123
    123
    Flat 2
    London
    N19 3RQ
    United Kingdom

  • HAYCOCK, Samantha Grace

    Secretary

    Appointed on 11 March 2005

    Resigned on 14 April 2011

    123a St Johns Way
    London
    N19 3RQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • HAYCOCK, Samantha Grace

    Director

    Appointed on 11 March 2005

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Head Of Acquisitions

    Month of birth: January 1974

    123a St Johns Way
    London
    N19 3RQ

  • SHEPPARD, Oliver

    Director

    Appointed on 11 March 2005

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Student

    Month of birth: June 1984

    123b St Johns Way
    Archway
    London
    N19 3RQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    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.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7M5F. Transaction: MzE3MTgzNTM1MWFkaXF6a2N4.

  2. 25 November 2016 Appointment of Mr Elliot Harrison Sheppard as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KGVZTN. Transaction: MzE2Mjc5Mzg1MmFkaXF6a2N4.

  3. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGVY4I. Transaction: MzE2Mjc5MzQwNWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Oliver Sheppard as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5K8SU29. Transaction: MzE2MjM1NzE2N2FkaXF6a2N4.

  5. 25 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFGW1. Transaction: MzE0NDkyOTMyNmFkaXF6a2N4.

  6. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYY1XV. Transaction: MzEzNzI0MDc0N2FkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FFAGZ. Transaction: MzExOTQyODUwMGFkaXF6a2N4.

  8. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKUT40. Transaction: MzExMzM4ODA3N2FkaXF6a2N4.

  9. 27 March 2014 Director's details changed for Edward Scanlon on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: X34GMJOG. Transaction: MzA5NzA0MjkzN2FkaXF6a2N4.

  10. 27 March 2014 Director's details changed for Edward Scanlon on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X34GMICB. Transaction: MzA5NzA0MjY0NWFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZQIS. Transaction: MzA5Njk1MDEzNmFkaXF6a2N4.

  12. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQZ7L. Transaction: MzA4OTk4ODU4N2FkaXF6a2N4.

  13. 15 June 2013 Appointment of Ms Annerie Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AM1YAW. Transaction: MzA3OTgzMjU0MmFkaXF6a2N4.

  14. 10 June 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2A9358Q. Transaction: MzA3OTUyMTU4N2FkaXF6a2N4.

  15. 3 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTI4MzcwOWFkaXF6a2N4.

  16. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDc1NmFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24XU42Q. Transaction: MzA3NTIyMjE5MmFkaXF6a2N4.

  18. 26 March 2013 Termination of appointment of Samantha Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XU3OW. Transaction: MzA3NTIyMjEyN2FkaXF6a2N4.

  19. 26 March 2013 Termination of appointment of Samantha Haycock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XU3NS. Transaction: MzA3NTIyMjExOGFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X180RM0X. Transaction: MzA1NjgwNTUxOGFkaXF6a2N4.

  21. 16 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XMMLJU69. Transaction: MzAzNzIzMDcxMGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7O06SWM. Transaction: MzAzNDg0ODE3N2FkaXF6a2N4.

  23. 10 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6DZQDP. Transaction: MzAzMDEyODY5MmFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XBOOWISQ. Transaction: MzAxMjc0MzE0MmFkaXF6a2N4.

  25. 1 April 2010 Director's details changed for Samantha Grace Haycock on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOOTISN. Transaction: MzAxMjc0MjY3OGFkaXF6a2N4.

  26. 1 April 2010 Director's details changed for Edward Scanlon on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOOUISO. Transaction: MzAxMjc0MjY3OWFkaXF6a2N4.

  27. 1 April 2010 Director's details changed for Oliver Sheppard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBOOVISP. Transaction: MzAxMjc0MjY4MGFkaXF6a2N4.

  28. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XITY0GM8. Transaction: MzAwNzA5NzU1OGFkaXF6a2N4.

  29. 24 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IU78E2. Transaction: MjAyODc4MTQ2N2FkaXF6a2N4.

  30. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ4C76JS. Transaction: MjAyMzQ5MTY4NGFkaXF6a2N4.

  31. 21 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5TOZ0D. Transaction: MjAwMzcwNDcxMGFkaXF6a2N4.

  32. 16 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0OTYxOGFkaXF6a2N4.

  33. 30 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyNzc5N2FkaXF6a2N4.

  34. 7 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNjY3N2FkaXF6a2N4.

  35. 24 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2ODk0OWFkaXF6a2N4.

  36. 7 September 2005 Ad 11/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzc3MjUxMmFkaXF6a2N4.

  37. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5Nzg0OWFkaXF6a2N4.

  38. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM3MTgzMGFkaXF6a2N4.

  39. 29 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MTM4MmFkaXF6a2N4.

  40. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5MTQ5OGFkaXF6a2N4.

  41. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyNjUyOGFkaXF6a2N4.

  42. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjUwMzUxMmFkaXF6a2N4.

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