47 ST. John'S Villas Limited

Company Registration Number: 06303164

Company registered in England and Wales

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47 ST. John'S Villas Limited is a Private Company Limited by Guarantee first registered on 5 July 2007. Its current registered address is in London.

Registered Address

47 ST JOHNS VILLAS
LONDON
N19 3EE

There are 10 companies currently registered at this postcode, including this one.

All companies at N19 3EE

Registration Data

Company Number

06303164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £78,700£78,845£79,126£78,334£80,274£78,467
Current Assets £3,921£4,948£6,841£6,817£2,634£10,188
of which Cash £2,239£3,883£5,953£5,357£1,174£7,624
Total Assets £82,621£83,793£85,967£85,151£82,908£88,655
Current Liabilities £2,849£4,022£6,197£5,382£3,140£8,888
Net Current Assets £1,072£926£644£1,435£-506£1,300
Total Net Worth £79,772£79,771£79,770£79,769£79,768£79,767

Previous Names

  • 47 ST JOHNS VILLAS RTM LIMITED, active until 18 June 2012

Company Officers

  • CATES, Christabell Helen

    Secretary

    Appointed on 5 July 2007

     

    52 B St Johns Villas
    London
    N19 3EG

  • ACKERMAN, Amy

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Home Office Officer

    Month of birth: August 1981

    Flat 11
    5 Stean Street
    London
    E8 4ED
    England

  • BUTT, Bridget Clare

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    Flat 5
    47 St Johns Villas
    London
    N19 3EE

  • CATES, Christabell Helen

    Director

    Appointed on 5 July 2007

     

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: July 1970

    52 B St Johns Villas
    London
    N19 3EG

  • HAYES, Philip

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1962

    Flat 4
    47 St Johns Villas
    London
    N19 3EE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CONSOLI, Liliana

    Director

    Appointed on 5 July 2007

    Resigned on 23 May 2016

    Nationality: Italian

    Occupation: None

    Month of birth: August 1939

    52 Eastern Road
    London
    N2 9LA

  • LEAMON, Emma Claire

    Director

    Appointed on 24 October 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    Flat 3
    47 St. John's Villas
    Archway
    London
    N19 3EE

  • STILLMAN, Lisa

    Director

    Appointed on 5 July 2007

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1973

    Flat 3
    47 St Johns Villas
    London
    N19 3EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 July 2016 Termination of appointment of Liliana Consoli as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5BLD4KQ. Transaction: MzE1MzM0MjQ2NGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD2DD. Transaction: MzE1MzMzMzg3NWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y7ELNF. Transaction: MzEzOTM4ODgyNmFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B11HB5. Transaction: MzEyNjQ3MzgwNWFkaXF6a2N4.

  5. 5 July 2015 Director's details changed for Ms Amy Ackerman on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4B11HJF. Transaction: MzEyNjQ3Mzc5N2FkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49SQPJF. Transaction: MzEyNTM4MDY3NWFkaXF6a2N4.

  7. 6 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5O7E. Transaction: MzEwMzIzOTA1MmFkaXF6a2N4.

  8. 2 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32SRRBM. Transaction: MzA5NTQ5ODI0OGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FCW6. Transaction: MzA4MTEwMTIxOGFkaXF6a2N4.

  10. 10 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21WYNYZ. Transaction: MzA3MjU1NzgwN2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15H81. Transaction: MzA2MDczODcwN2FkaXF6a2N4.

  12. 10 July 2012 Appointment of Ms Amy Ackerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTBANM. Transaction: MzA2MDUwMjA0NGFkaXF6a2N4.

  13. 9 July 2012 Termination of appointment of Emma Leamon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTAP75. Transaction: MzA2MDQ5NTE4MGFkaXF6a2N4.

  14. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B8KQQL. Transaction: MzA1OTI5NDI3MWFkaXF6a2N4.

  15. 12 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1AKM97M. Transaction: MzA1OTAxMTkwNmFkaXF6a2N4.

  16. 12 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1AKUM37. Transaction: MzA1OTAxMTgwOWFkaXF6a2N4.

  17. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18IQ4D6. Transaction: MzA1NzEzNjc4MWFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X6G53VSE. Transaction: MzA0MDM1MzQzOGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5G1FVPI. Transaction: MzA0MDE1NzI4MGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUT4HLLB. Transaction: MzAxOTI3MzEyOGFkaXF6a2N4.

  21. 11 July 2010 Director's details changed for Liliana Consoli on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUT4ELL8. Transaction: MzAxOTI3MzA4OGFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Emma Claire Leamon on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUT4GLLA. Transaction: MzAxOTI3MzA5MGFkaXF6a2N4.

  23. 11 July 2010 Director's details changed for Philip Hayes on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUT4FLL9. Transaction: MzAxOTI3MzA4OWFkaXF6a2N4.

  24. 11 July 2010 Director's details changed for Bridget Clare Butt on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUT4DLL7. Transaction: MzAxOTI3MzA4N2FkaXF6a2N4.

  25. 16 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X35NEIC0. Transaction: MzAxMTYwMzIyOGFkaXF6a2N4.

  26. 7 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGIKBBS. Transaction: MjAzNjYwMjEwMGFkaXF6a2N4.

  27. 7 July 2009 Director's change of particulars / emma leamon / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRGIJBBR. Transaction: MjAzNjYwMTU1MWFkaXF6a2N4.

  28. 22 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X811N97A. Transaction: MjAzMTIxNDA4NmFkaXF6a2N4.

  29. 16 January 2009 Director appointed emma claire leamon [View PDF]

    Category: Officers. Type: 288a. Barcode: AKF8M6JS. Transaction: MjAyMzUwNTAwNWFkaXF6a2N4.

  30. 14 January 2009 Appointment terminated director lisa stillman [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFUS6H3. Transaction: MjAyMzI1NjgwNGFkaXF6a2N4.

  31. 17 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBOW1GN. Transaction: MjAwOTE4NzgxOGFkaXF6a2N4.

  32. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEBOU1GL. Transaction: MjAwOTE3Njc4N2FkaXF6a2N4.

  33. 17 July 2008 Registered office changed on 17/07/2008 from 47 st johns villas london N19 3EE [View PDF]

    Category: Address. Type: 287. Barcode: XEBOT1GK. Transaction: MjAwOTE3Njc4NWFkaXF6a2N4.

  34. 17 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEBOV1GM. Transaction: MjAwOTE3Njc5MGFkaXF6a2N4.

  35. 7 April 2008 Accounting reference date extended from 31/07/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS26QYM7. Transaction: MjAwMjc0NDEyMWFkaXF6a2N4.

  36. 11 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0OTU5MmFkaXF6a2N4.

  37. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTgzNWFkaXF6a2N4.

  38. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTgyM2FkaXF6a2N4.

  39. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTQ5N2FkaXF6a2N4.

  40. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MzAzMGFkaXF6a2N4.

  41. 10 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MTQ5NmFkaXF6a2N4.

  42. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MTQ5NWFkaXF6a2N4.

  43. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE0NTY4NmFkaXF6a2N4.

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