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6 ST John'S Park Limited

Company Registration Number: 06172780

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 ST John'S Park Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in London.

Registered Address

44-50 ROYAL PARADE MEWS
ROYAL PARADE MEWS
LONDON
SE3 0TN

There are 72 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

06172780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

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

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9£9£0£0£0£22,655£10,356£5,173
of which Cash £0£0£0£0£0£9,815£10,356£5,173
Total Assets £9£9£0£0£0£22,655£10,356£5,173
Current Liabilities £0£0£0£0£0£716£0£0
Net Current Assets £9£9£0£0£0£21,939£10,356£5,173
Total Net Worth £9£9£0£0£0£21,939£10,356£5,173

Previous Names

No previous names

Company Officers

  • BALAN, Catherine

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Flat 2
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • BEHESHTI, Payam

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Flat 8
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • BIGGS, Rachael

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1985

    44-50 Royal Parade Mews
    Royal Parade Mews
    London
    SE3 0TN
    England

  • CHAU, Phuong

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    Flat 1
    6 St Johns Park
    London
    SF3 7TD

  • JENNER, Richard

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1951

    Flat 3
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • MERRITT, Sarah, Dr

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1977

    44-50 Royal Parade Mews
    Royal Parade Mews
    London
    SE3 0TN
    England

  • SHEMILT, Elena May

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1989

    44-50 Royal Parade Mews
    Royal Parade Mews
    London
    SE3 0TN
    England

  • SUDDARDS, Mark David

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: May 1981

    44-50 Royal Parade Mews
    Royal Parade Mews
    London
    SE3 0TN

  • TERESA, Totman

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: September 1978

    Flat 5
    6 St. Johns Park
    Blackheath
    London
    SE3 7TG

  • BULLINGHAM, Simon David

    Secretary

    Appointed on 20 March 2007

    Resigned on 26 August 2008

    Union Cottage
    Back Lane
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5QJ

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 2010

    Resigned on 28 February 2015

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU

  • ALA ILOMAKI, Mikko

    Director

    Appointed on 26 August 2008

    Resigned on 17 April 2015

    Nationality: Finnish

    Occupation: Risk Manager

    Month of birth: May 1977

    Flat 4
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • BULLINGHAM, Simon David

    Director

    Appointed on 20 March 2007

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1973

    Union Cottage
    Back Lane
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5QJ

  • BULLINGHAM, William Victor Peter

    Director

    Appointed on 20 March 2007

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1943

    3 Laxton Meadows
    Southam Road
    Prestbury
    Cheltenham
    GL52 3NQ

  • COLES, Simon Derek

    Director

    Appointed on 26 August 2008

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    Flat 9
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • DORBON, Tanya

    Director

    Appointed on 27 October 2008

    Resigned on 23 July 2014

    Nationality: British

    Occupation: National Style Advisor Mgr Topshop

    Month of birth: March 1977

    Flat 6
    6 St Johns Park
    Blackheath
    London
    SE3 7TD

  • SCHILBACH, Andrew

    Director

    Appointed on 27 October 2008

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: August 1981

    Flat 7
    6 St Johns Park
    London
    SE3 7TP

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6725AVF. Transaction: MzE3NjQyNDE1M2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMEJ5. Transaction: MzE2MjkzNDc4NmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575KHSG. Transaction: MzE0ODcxMjM1N2FkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Mikko Ala Ilomaki as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X55RSLM0. Transaction: MzE0NzMxMjc1NWFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Mark David Suddards as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4MRLU. Transaction: MzEzOTIwNjM3M2FkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BADM. Transaction: MzEzNzQ5NzcwMWFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450TPH7. Transaction: MzEyMDk2MjYzMGFkaXF6a2N4.

  8. 2 March 2015 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 44-50 Royal Parade Mews Royal Parade Mews London SE3 0TN on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C44QW. Transaction: MzExODM0NTUzOGFkaXF6a2N4.

  9. 2 March 2015 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X42C43Z4. Transaction: MzExODM0NTMyMmFkaXF6a2N4.

  10. 28 August 2014 Appointment of Miss Elena May Shemilt as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3F28MUZ. Transaction: MzEwNjI1MDg0MGFkaXF6a2N4.

  11. 28 August 2014 Appointment of Dr Sarah Merritt as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3F28M5C. Transaction: MzEwNjI1MDU2M2FkaXF6a2N4.

  12. 1 August 2014 Appointment of Miss Rachael Biggs as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DC839E. Transaction: MzEwNDg3NjUwOGFkaXF6a2N4.

  13. 29 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D46ZNS. Transaction: MzEwNDU5NjUxNWFkaXF6a2N4.

  14. 23 July 2014 Termination of appointment of Andrew Schilbach as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9B8H. Transaction: MzEwNDI4MzI2NWFkaXF6a2N4.

  15. 23 July 2014 Termination of appointment of Tanya Dorbon as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9B1E. Transaction: MzEwNDI4MzIyMWFkaXF6a2N4.

  16. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8K4O. Transaction: MzA5NjgwMzM3MGFkaXF6a2N4.

  17. 29 August 2013 Termination of appointment of Simon Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8GQY. Transaction: MzA4NDA0MzM4N2FkaXF6a2N4.

  18. 29 August 2013 Termination of appointment of Simon Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8GIX. Transaction: MzA4NDA0MzI2MWFkaXF6a2N4.

  19. 30 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27DREG0. Transaction: MzA3NzE4MDc2OGFkaXF6a2N4.

  20. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPLBT. Transaction: MzA3NDgwNDEwMmFkaXF6a2N4.

  21. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZRDCY. Transaction: MzA2OTExNjI3MGFkaXF6a2N4.

  22. 23 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMT1E. Transaction: MzA1NDYyNzU4MGFkaXF6a2N4.

  23. 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: A0OD4HRR. Transaction: MzA0OTQwMTEzMGFkaXF6a2N4.

  24. 29 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X6GHXSUJ. Transaction: MzAzNDY4NDIyMGFkaXF6a2N4.

  25. 14 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: A2HRJPWO. Transaction: MzAyODc4NDg4NWFkaXF6a2N4.

  26. 11 August 2010 Registered office address changed from 6 St Johns Park Blackheath London SE3 7TD on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVQX2MFI. Transaction: MzAyMTE1NTE4OWFkaXF6a2N4.

  27. 11 August 2010 Appointment of Fairfield Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVR23MFP. Transaction: MzAyMTE1NTYwMGFkaXF6a2N4.

  28. 24 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X6TR6IKV. Transaction: MzAxMjEyNDk3OGFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Totman Teresa on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR5IKU. Transaction: MzAxMjEyMzIzNGFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Andrew Schilbach on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR4IKT. Transaction: MzAxMjEyMzIzM2FkaXF6a2N4.

  31. 24 March 2010 Director's details changed for Payam Beheshti on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQZIKN. Transaction: MzAxMjEyMzIyN2FkaXF6a2N4.

  32. 24 March 2010 Director's details changed for Catherine Balan on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQYIKM. Transaction: MzAxMjEyMzIyNmFkaXF6a2N4.

  33. 24 March 2010 Director's details changed for Richard Jenner on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR3IKS. Transaction: MzAxMjEyMzIzMmFkaXF6a2N4.

  34. 24 March 2010 Director's details changed for Tanya Dorbon on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR2IKR. Transaction: MzAxMjEyMzIzMGFkaXF6a2N4.

  35. 24 March 2010 Director's details changed for Simon Derek Coles on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR1IKQ. Transaction: MzAxMjEyMzIyOWFkaXF6a2N4.

  36. 24 March 2010 Director's details changed for Phuong Chau on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TR0IKP. Transaction: MzAxMjEyMzIyOGFkaXF6a2N4.

  37. 24 March 2010 Director's details changed for Mikko Ala Ilomaki on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X6TQXIKL. Transaction: MzAxMjEyMzIyNWFkaXF6a2N4.

  38. 25 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: XUV4QGYU. Transaction: MzAwNzg2MDA4MGFkaXF6a2N4.

  39. 8 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5419OG. Transaction: MjAzMjU0MDg3NGFkaXF6a2N4.

  40. 7 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: AONU36BZ. Transaction: MjAyMjY5MTI1NGFkaXF6a2N4.

  41. 13 November 2008 Director appointed phuong chau [View PDF]

    Category: Officers. Type: 288a. Barcode: AHOFF4S5. Transaction: MjAxNzk3ODAyM2FkaXF6a2N4.

  42. 6 November 2008 Director appointed andrew schilbach [View PDF]

    Category: Officers. Type: 288a. Barcode: ALED44LF. Transaction: MjAxNzQyNDY5NGFkaXF6a2N4.

  43. 6 November 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALED84LJ. Transaction: MjAxNzQyMzk4MGFkaXF6a2N4.

  44. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALED74LI. Transaction: MjAxNzQyMzgwMGFkaXF6a2N4.

  45. 6 November 2008 Registered office changed on 06/11/2008 from c/o rhodes & rhodes 42 doughty street london WC1N 2LY [View PDF]

    Category: Address. Type: 287. Barcode: ALED64LH. Transaction: MjAxNzQyMzUyMmFkaXF6a2N4.

  46. 6 November 2008 Director appointed tanya dorbon [View PDF]

    Category: Officers. Type: 288a. Barcode: ALED54LG. Transaction: MjAxNzQyMzEwOGFkaXF6a2N4.

  47. 8 October 2008 Appointment terminated director and secretary simon bullingham [View PDF]

    Category: Officers. Type: 288b. Barcode: A472S3R9. Transaction: MjAxNTA3ODgzNGFkaXF6a2N4.

  48. 7 October 2008 Director appointed mikko ala ilomaki [View PDF]

    Category: Officers. Type: 288a. Barcode: A472R3R8. Transaction: MjAxNTAyNzk0NGFkaXF6a2N4.

  49. 7 October 2008 Director appointed payam beheshti [View PDF]

    Category: Officers. Type: 288a. Barcode: A472P3R6. Transaction: MjAxNTAyNzg3OGFkaXF6a2N4.

  50. 7 October 2008 Director appointed simon derek coles [View PDF]

    Category: Officers. Type: 288a. Barcode: A472O3R5. Transaction: MjAxNTAyNzg3MmFkaXF6a2N4.

  51. 7 October 2008 Director appointed catherine balan [View PDF]

    Category: Officers. Type: 288a. Barcode: A472N3R4. Transaction: MjAxNTAyNzg2MWFkaXF6a2N4.

  52. 7 October 2008 Director appointed richard jenner [View PDF]

    Category: Officers. Type: 288a. Barcode: A472M3R3. Transaction: MjAxNTAyNzg0MGFkaXF6a2N4.

  53. 7 October 2008 Appointment terminated director william bullingham [View PDF]

    Category: Officers. Type: 288b. Barcode: A472Q3R7. Transaction: MjAxNTAyNzc3MmFkaXF6a2N4.

  54. 16 May 2008 Director appointed totman teresa [View PDF]

    Category: Officers. Type: 288a. Barcode: AC7K8ZRB. Transaction: MjAwNTU1NjQwOGFkaXF6a2N4.

  55. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODAwODMzNWFkaXF6a2N4.

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