59 ST John'S Villas Limited

Company Registration Number: 05930123

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O HBACS 205 BRITANNIA HOUSE
11 GLENTHORNE ROAD
LONDON
ENGLAND
W6 0LH

There are 716 companies currently registered at this postcode, including this one.

All companies at W6 0LH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 ST John'S Villas Limited is a Private Company Limited by Guarantee first registered on 11 September 2006. Its current registered address is in London.

Registration Data

Company Number

05930123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £240£240£240£240£240£240£240
Net Current Assets £-240£-240£-240£-240£-240£-240£-240
Total Net Worth £-240£-240£-240£-240£-240£-240£-240

Previous Names

No previous names

Company Officers

  • HBACS

    Corporate Secretary

    Appointed on 8 June 2018

     

    205 Britannia House
    11 Glenthorne Road
    London
    W6 0LH
    England

  • POKRAJAC, Marica

    Director

    Appointed on 19 January 2007

     

    Nationality: Croatian

    Occupation: Chemistry Engineer

    Month of birth: April 1948

    Tina Ujevica 30
    Rovinj
    52210
    Croatia

  • POYIADGI, Andrew John

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Tv Film Director

    Month of birth: February 1976

    Flat 2
    59 St John's Villas
    London
    N19 3EE

  • VINDEN, Laura

    Director

    Appointed on 8 December 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1983

    Flat 1
    59 St John's Villas
    London
    N19 3EE
    United Kingdom

  • WRIGHT, Doreen Anne

    Secretary

    Appointed on 11 September 2006

    Resigned on 6 October 2017

    Nationality: British

    Occupation: None

    Chantry Cottage
    The Green Otford
    Sevenoaks
    Kent
    TN14 5PD

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2006

    Resigned on 8 June 2018

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    26
    Church Street
    London
    NW8 8EP

  • ELLIS, Bradford Lawrence

    Director

    Appointed on 11 September 2006

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Record Producer

    Month of birth: October 1974

    Flat 2
    59 St Johns Villas
    London
    N19 3EE

  • WOODS, Terence Mccartan

    Director

    Appointed on 11 September 2006

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1965

    Flat 3
    59 St Johns Villas
    London
    N19 3EE

  • WRIGHT, Doreen Anne

    Director

    Appointed on 11 September 2006

    Resigned on 6 October 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1938

    Chantry Cottage
    The Green Otford
    Sevenoaks
    Kent
    TN14 5PD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F327X5. Transaction: MzIxNTE2NjI2NmFkaXF6a2N4.

  2. 19 June 2018 Appointment of Hbacs as a secretary on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Officers. Type: AP04. Barcode: X78GK1XL. Transaction: MzIwNzY2Mjc3NGFkaXF6a2N4.

  3. 19 June 2018 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Officers. Type: TM02. Barcode: X78GJXAW. Transaction: MzIwNzY2MjU5NGFkaXF6a2N4.

  4. 19 June 2018 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Hbacs 205 Britannia House 11 Glenthorne Road London W6 0LH on 19 June 2018 [View PDF]

    Action Date: 19 June 2018. Category: Address. Type: AD01. Barcode: X78GJSQJ. Transaction: MzIwNzY2MjQxMWFkaXF6a2N4.

  5. 18 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78C8VEH. Transaction: MzIwNzU2OTIzNWFkaXF6a2N4.

  6. 13 December 2017 [View PDF]

    Action Date: 7 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6L7HA14. Transaction: MzE5Mjc3MDYwOGFkaXF6a2N4.

  7. 13 December 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6L7DAE3. Transaction: MzE5Mjc2NzE2OGFkaXF6a2N4.

  8. 13 December 2017 Termination of appointment of Doreen Anne Wright as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM02. Barcode: X6L79JP7. Transaction: MzE5Mjc2MzQ3MmFkaXF6a2N4.

  9. 13 December 2017 Termination of appointment of Doreen Anne Wright as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6L78WFF. Transaction: MzE5Mjc2Mjg3MWFkaXF6a2N4.

  10. 13 December 2017 Appointment of Laura Vinden as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X6L78VXK. Transaction: MzE5Mjc2Mjg2NmFkaXF6a2N4.

  11. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ES2XT4. Transaction: MzE4NTA2Mjg4N2FkaXF6a2N4.

  12. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPLDL. Transaction: MzE4MzA3MTIwOGFkaXF6a2N4.

  13. 25 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BE2PHN. Transaction: MzE4MTM3NzQ3M2FkaXF6a2N4.

  14. 24 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62WQVQY. Transaction: MzE3MTg4MzExMGFkaXF6a2N4.

  15. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOTE8. Transaction: MzE1NzU3MDgyN2FkaXF6a2N4.

  16. 6 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54B9Z0O. Transaction: MzE0NTcyOTI1NGFkaXF6a2N4.

  17. 23 September 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUNV7. Transaction: MzEzMTU2OTAxN2FkaXF6a2N4.

  18. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NHZK8. Transaction: MzEyNTIyNTk1MGFkaXF6a2N4.

  19. 11 September 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OSS8. Transaction: MzEwNzMyOTE2M2FkaXF6a2N4.

  20. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35454Y2. Transaction: MzA5NzY0MjQ4MmFkaXF6a2N4.

  21. 11 September 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPUPCW. Transaction: MzA4NDg2MTc2OGFkaXF6a2N4.

  22. 24 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26Y7MUU. Transaction: MzA3Njg0OTc3NWFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U8VT. Transaction: MzA2MzkxNjUwNWFkaXF6a2N4.

  24. 13 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16LA5TL. Transaction: MzA1NTc3ODkyMmFkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 11 September 2011 no member list [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XPV5OXHO. Transaction: MzA0MzYyOTc4N2FkaXF6a2N4.

  26. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1ZJUV7P. Transaction: MzAzOTMwOTQ0MmFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 11 September 2010 no member list [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X979PNDB. Transaction: MzAyMzE2NjAwN2FkaXF6a2N4.

  28. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKEIQKPP. Transaction: MzAxNzM2ODE2MGFkaXF6a2N4.

  29. 15 September 2009 Annual return made up to 11/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7K4DAR. Transaction: MjA0MTM2MjA4MWFkaXF6a2N4.

  30. 26 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P6MUECQR. Transaction: MjA0MDA0NDM1NmFkaXF6a2N4.

  31. 11 September 2008 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVRW319. Transaction: MjAxMzIwMTM0N2FkaXF6a2N4.

  32. 5 September 2008 Director's change of particulars / marica pokrajac / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPNTZ2VY. Transaction: MjAxMjc4NTg2MmFkaXF6a2N4.

  33. 11 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC2JW1AE. Transaction: MjAwODg0MzgzNGFkaXF6a2N4.

  34. 28 March 2008 Director appointed marica pokrajac [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRSRYD6. Transaction: MjAwMjIyNDA5MWFkaXF6a2N4.

  35. 7 February 2008 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MzA5MGFkaXF6a2N4.

  36. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2OTg0N2FkaXF6a2N4.

  37. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MjE4NWFkaXF6a2N4.

  38. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNDkwMWFkaXF6a2N4.

  39. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3MDEwN2FkaXF6a2N4.

  40. 20 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMDg4MmFkaXF6a2N4.

  41. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NzE4MGFkaXF6a2N4.

  42. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1ODM1MGFkaXF6a2N4.

  43. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkyODEzM2FkaXF6a2N4.

  44. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1NjQwOWFkaXF6a2N4.

  45. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA3MTM2NWFkaXF6a2N4.

  46. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk3ODYwNGFkaXF6a2N4.

  47. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcwMjcxOGFkaXF6a2N4.

  48. 11 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMzNjgwMGFkaXF6a2N4.

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54.234.208.87 Mon, 24 Jun 2019 20:49:01 +0100