69 ST Johns Street Management Company Limited

Company Registration Number: 05879871

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.
69 ST Johns Street Management Company Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Surrey.

Registered Address

59 LANCASTER AVENUE
GUILDFORD
SURREY
GU1 3JR

There are 43 companies currently registered at this postcode, including this one.

All companies at GU1 3JR

Registration Data

Company Number

05879871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£311£202
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£311£202
Current Liabilities £0£0£0£0£0£0£0£309£200
Net Current Assets £0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£3£3

Previous Names

  • GORDONS116 LIMITED, active until 25 May 2007

Company Officers

  • MCCARTHY, Kathryn Victoria Jane

    Secretary

    Appointed on 17 May 2007

     

    The Manse
    Croft Road
    Godalming
    Surrey
    GU7 1BY

  • CAVALIERO, Nicola

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: November 1956

    59 Lancaster Avenue
    Guildford
    Surrey
    GU1 3JR

  • MCCARTHY, Kathryn Victoria Jane

    Director

    Appointed on 17 May 2007

     

    Nationality: South African -Uk

    Occupation: Pr Consultant

    Month of birth: October 1971

    The Manse
    Croft Road
    Godalming
    Surrey
    GU7 1BY

  • MCCARTHY, Richard Buckly

    Director

    Appointed on 17 May 2007

     

    Nationality: South African

    Occupation: Co Director

    Month of birth: December 1963

    The Manse
    Croft Road
    Godalming
    Surrey
    GU7 1BY

  • GORDONS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2006

    Resigned on 17 May 2007

    22 Great James Street
    London
    WC1N 3ES

  • LISAUSKAS, Julian Samuel Kazys

    Director

    Appointed on 6 June 2007

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Flat 3
    69 St Johns Street
    Farncombe
    Surrey
    GU7 3EH

  • GORDONS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 July 2006

    Resigned on 17 May 2007

    22 Great James Street
    London
    WC1N 3ES

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DD0URV. Transaction: MzE4MzQ4NTk1M2FkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA5HYX. Transaction: MzE4MzMzMzI2N2FkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GT1X. Transaction: MzE1NDk5NTIyMmFkaXF6a2N4.

  4. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4GP2G. Transaction: MzE1NDk5Mzk5MGFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCQ6A. Transaction: MzE1NDI2MjYxNmFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GOJK. Transaction: MzEyNzM3MTUzNGFkaXF6a2N4.

  7. 28 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4271D7D. Transaction: MzExODMxMDg1MmFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBJO9. Transaction: MzEwMzk5Nzc5MGFkaXF6a2N4.

  9. 25 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34DYDNV. Transaction: MzA5NjkzNTYwNGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D22B69. Transaction: MzA4MTg0MzE4MWFkaXF6a2N4.

  11. 21 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2D22B61. Transaction: MzA4MTg0MzE2OGFkaXF6a2N4.

  12. 29 May 2013 Appointment of Ms Nicola Cavaliero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E11A3. Transaction: MzA3ODgyNTczMGFkaXF6a2N4.

  13. 16 May 2013 Termination of appointment of Julian Lisauskas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3I95. Transaction: MzA3ODEwNjc5MWFkaXF6a2N4.

  14. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KQKYQ. Transaction: MzA3NDgxMzQ5NGFkaXF6a2N4.

  15. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDQzNjA2OWFkaXF6a2N4.

  16. 13 March 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X242OHA9. Transaction: MzA3NDQzNjAzNWFkaXF6a2N4.

  17. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MzE2MmFkaXF6a2N4.

  18. 2 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4KKO. Transaction: MzA2MTc4NjcxMmFkaXF6a2N4.

  19. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWAG3XYH. Transaction: MzA0NDY1ODA2OWFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XE949WE7. Transaction: MzA0MTYwMTU2NWFkaXF6a2N4.

  21. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17ZBNU9. Transaction: MzAyNDQ2NDQ4MWFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPZ5YM2C. Transaction: MzAyMDM4MDc1OGFkaXF6a2N4.

  23. 28 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPZ5XM2B. Transaction: MzAyMDM3MDI4MGFkaXF6a2N4.

  24. 28 July 2010 Director's details changed for Kathryn Victoria Jane Mccarthy on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XPZ5VM29. Transaction: MzAyMDM3MDI3NmFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Julian Samuel Kazys Lisauskas on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XPZ5UM28. Transaction: MzAyMDM3MDI3NGFkaXF6a2N4.

  26. 28 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPZ5WM2A. Transaction: MzAyMDM3MDI3OGFkaXF6a2N4.

  27. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGR8GEJ2. Transaction: MzAwMjA4OTYwN2FkaXF6a2N4.

  28. 30 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS5NBZP. Transaction: MjAzODIwNTEyM2FkaXF6a2N4.

  29. 11 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQSV23Y. Transaction: MjAxMDY2NjE5MmFkaXF6a2N4.

  30. 1 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMIROZB3. Transaction: MjAwNDU0MDg0NGFkaXF6a2N4.

  31. 6 March 2008 Prev ext from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLPQ7XST. Transaction: MjAwMDg5OTcxMmFkaXF6a2N4.

  32. 10 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxNTI2OWFkaXF6a2N4.

  33. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwMTI0NWFkaXF6a2N4.

  34. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQyMDAzM2FkaXF6a2N4.

  35. 18 June 2007 Ad 18/05/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM1Nzg0NmFkaXF6a2N4.

  36. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMzc3NGFkaXF6a2N4.

  37. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyNjE0OWFkaXF6a2N4.

  38. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4MzczNGFkaXF6a2N4.

  39. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNTY5OWFkaXF6a2N4.

  40. 5 June 2007 Registered office changed on 05/06/07 from: 22 great james street london WC1N 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI3ODIzMmFkaXF6a2N4.

  41. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU3OTMwNWFkaXF6a2N4.

  42. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg0NTU0NGFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:34:44 +0100