13 ST John'S Grove Management Company Limited

Company Registration Number: 05761340

Company registered in England and Wales

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13 ST John'S Grove Management Company Limited is a Private Company Limited by Shares first registered on 29 March 2006.

Registered Address

13 ST JOHNS GROVE
LONDON
N19 5RW

There are 14 companies currently registered at this postcode, including this one.

All companies at N19 5RW

Registration Data

Company Number

05761340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £4,004£4,004£4,000£4,004£4,001£4,000£4,000£4,000£4,000£4,000
Current Assets £209£205£1,319£3,294£1,094£442£292£373£278£1,692
of which Cash £205£201£1,315£3,294£1,094£442£292£373£278£1,692
Total Assets £4,213£4,209£5,319£7,298£5,095£4,442£4,292£4,373£4,278£5,692
Current Liabilities £0£0£0£0£0£0£0£0£0£1,145
Net Current Assets £209£205£1,319£3,294£1,094£442£292£373£278£547
Total Net Worth £4,213£4,209£5,319£7,298£5,095£4,442£4,292£4,373£4,278£4,547

Previous Names

No previous names

Company Officers

  • JENSEN, Lene

    Secretary

    Appointed on 20 April 2010

     

    13 B
    St. John's Grove
    London
    N19 5RW
    United Kingdom

  • CASE, George Christopher Vaughan

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1961

    Turville Lodge
    Turville Heath
    Henley-On-Thames
    Oxfordshire
    RG9 6LB
    England

  • KLAESTRUP JENSEN, Lene

    Director

    Appointed on 29 March 2006

     

    Nationality: Danish

    Occupation: Manager

    Month of birth: April 1965

    13b St Johns Grove
    London
    N19 5RW

  • MACKENZIE, Alasdair Hamish

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1966

    13 A
    St. John's Grove
    London
    N19 5RW
    England

  • O'GRIOFA, Mairtin

    Director

    Appointed on 13 December 2010

     

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: October 1976

    13
    D
    St. John's Grove
    London
    N19 5RW
    United Kingdom

  • PARR, Jason Steven

    Secretary

    Appointed on 29 March 2006

    Resigned on 20 April 2010

    13c St Johns Grove
    London
    N19 5RW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CORDIER, Thomas Marie

    Director

    Appointed on 4 August 2010

    Resigned on 15 August 2013

    Nationality: French

    Occupation: Actuary

    Month of birth: May 1979

    13 St Johns Grove
    London
    N19 5RW

  • OVINGTON, Stephen Nigel

    Director

    Appointed on 29 March 2006

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: October 1972

    13d St Johns Grove
    London
    N19 5RW

  • PARR, Jason Steven

    Director

    Appointed on 29 March 2006

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1968

    13c St Johns Grove
    London
    N19 5RW

  • PHILLIPS, Lucy Karenza Withiel

    Director

    Appointed on 11 September 2007

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1975

    13 A St. John's Grove
    London
    N19 5RW

  • WAYNE, Alex

    Director

    Appointed on 29 March 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Tax Manager

    Month of birth: January 1976

    13a St Johns Grove
    London
    N19 5RW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PXM2. Transaction: MzE3MzM2ODk5NmFkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMP9GI. Transaction: MzE2NDEzODk2MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4VQX. Transaction: MzE0NzI0ODU5N2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNND7M. Transaction: MzE0MDgzNDMxMWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0W4Q. Transaction: MzEyMTcwMzE2NGFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Mr Alasdair Hamish Mckenzie on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W0W4I. Transaction: MzEyMTcwMjk3OWFkaXF6a2N4.

  7. 7 January 2015 Appointment of Mr Alasdair Hamish Mckenzie as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YKUF2H. Transaction: MzExNDkyMjYwOGFkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Lucy Karenza Withiel Phillips as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3YKU6QZ. Transaction: MzExNDkxOTQwOWFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT31YG. Transaction: MzExNDQyODQ4MmFkaXF6a2N4.

  10. 27 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36P2VI3. Transaction: MzA5ODg5OTQ1NWFkaXF6a2N4.

  11. 27 April 2014 Appointment of Mr. George Christopher Vaughan Case as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36P2VHV. Transaction: MzA5ODg5OTQ0N2FkaXF6a2N4.

  12. 27 April 2014 Termination of appointment of Thomas Cordier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36P2VHN. Transaction: MzA5ODg5OTQ0NmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRORK. Transaction: MzA5MTcyOTc1NWFkaXF6a2N4.

  14. 28 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X278K1CW. Transaction: MzA3NzA2NTM1OWFkaXF6a2N4.

  15. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK20R. Transaction: MzA3MDE1NzgyNWFkaXF6a2N4.

  16. 21 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWOR6. Transaction: MzA1NjIzMjY5N2FkaXF6a2N4.

  17. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLNVV. Transaction: MzA0OTQzNDQ1OWFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X72NLSV1. Transaction: MzAzNDc5NjM0NGFkaXF6a2N4.

  19. 31 March 2011 Director's details changed for Mr Thomas Marie Cordier on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X72NKSV0. Transaction: MzAzNDc2NzY4NWFkaXF6a2N4.

  20. 23 January 2011 Appointment of Mr Mairtin O'griofa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVCTR18. Transaction: MzAzMDg5MDc2NmFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0VJQES. Transaction: MzAyOTYwMzEzMWFkaXF6a2N4.

  22. 17 December 2010 Termination of appointment of Stephen Ovington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DETQ0G. Transaction: MzAyODk4MTYwNGFkaXF6a2N4.

  23. 24 October 2010 Appointment of Mr Thomas Marie Cordier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPQ7OIF. Transaction: MzAyNTc2OTI3MmFkaXF6a2N4.

  24. 24 October 2010 Termination of appointment of Jason Parr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQP7XOIM. Transaction: MzAyNTc2ODU4NmFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XL09OJCA. Transaction: MzAxNDA1MjI5M2FkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Lucy Karenza Withiel Phillips on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XL09NJC9. Transaction: MzAxNDA1MTY5M2FkaXF6a2N4.

  27. 22 April 2010 Director's details changed for Stephen Nigel Ovington on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XL09MJC8. Transaction: MzAxNDA1MTY5MmFkaXF6a2N4.

  28. 22 April 2010 Director's details changed for Lene Klaestrup Jensen on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XL09LJC7. Transaction: MzAxNDA1MTY5MWFkaXF6a2N4.

  29. 22 April 2010 Appointment of Ms Lene Jensen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL03JJCZ. Transaction: MzAxNDA1MDczM2FkaXF6a2N4.

  30. 21 April 2010 Termination of appointment of Jason Parr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKBRNJB0. Transaction: MzAxMzkzMTYwNWFkaXF6a2N4.

  31. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY8Q2H1D. Transaction: MzAwODE3NzgxNGFkaXF6a2N4.

  32. 21 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H06966. Transaction: MjAzMTAxNzYwNGFkaXF6a2N4.

  33. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN6QQ6YA. Transaction: MjAyNDY4ODI1NWFkaXF6a2N4.

  34. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZFHZ3P. Transaction: MjAwMzg5NjAyMmFkaXF6a2N4.

  35. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTAwOWFkaXF6a2N4.

  36. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MzIzOWFkaXF6a2N4.

  37. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNTk0MmFkaXF6a2N4.

  38. 11 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyODI1OGFkaXF6a2N4.

  39. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3MTkyNGFkaXF6a2N4.

  40. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2NjY5NWFkaXF6a2N4.

  41. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0NjcyMGFkaXF6a2N4.

  42. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0ODc0NGFkaXF6a2N4.

  43. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0OTA4NGFkaXF6a2N4.

  44. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3OTc5NGFkaXF6a2N4.

  45. 19 April 2006 Registered office changed on 19/04/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQzMzI1M2FkaXF6a2N4.

  46. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY5ODQ2NmFkaXF6a2N4.

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