74 ST Johns Property Limited

Company Registration Number: 06321879

Company registered in England and Wales

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74 ST Johns Property Limited is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in London.

Registered Address

74B ST JOHNS PARK
BLACKHEATH
LONDON
SE3 7JP

There are 4 companies currently registered at this postcode, including this one.

All companies at SE3 7JP

Registration Data

Company Number

06321879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,000£31,000£31,000£31,004£31,004£31,004
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £31,004£31,004£31,004£31,004£31,004£31,004
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £31,004£31,004£31,004£31,004£31,004£31,004

Previous Names

No previous names

Company Officers

  • OLIVER, Christopher Richard

    Secretary

    Appointed on 24 July 2007

     

    74b St Johns Park
    Blackheath
    London
    SE3 7JP

  • FOSKETT, Wayne

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1958

    74c St Johns Park
    Blackheath
    London
    SE3 7JP

  • OLIVER, Sarah Ruth

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: August 1981

    74b St Johns Park
    Blackheath
    London
    SE3 7JP

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 24 July 2007

    Resigned on 24 July 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUCAWJ. Transaction: MzE1NTU1ODEzM2FkaXF6a2N4.

  2. 17 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5541CB6. Transaction: MzE0NjQ5ODM2OGFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0C40. Transaction: MzEyODA1NzU5NmFkaXF6a2N4.

  4. 10 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DZDZCZ. Transaction: MzEwNTMxNjUzNWFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDZ2X. Transaction: MzEwNTMxNjQ5MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TP0TU. Transaction: MzA5NzM0MDM5OWFkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4SIG. Transaction: MzA4MjI3NzY3OWFkaXF6a2N4.

  8. 26 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20U9KBF. Transaction: MzA3MTc4MjM3NWFkaXF6a2N4.

  9. 5 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBNMX. Transaction: MzA2MTkzMjE2NGFkaXF6a2N4.

  10. 5 August 2012 Director's details changed for Sarah Ruth Comper on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Officers. Type: CH01. Barcode: X1EOBNMP. Transaction: MzA2MTkzMjE2MGFkaXF6a2N4.

  11. 9 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IEH6B. Transaction: MzA1NTU0NjUzM2FkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XD2A5WBY. Transaction: MzA0MTM5ODU3NWFkaXF6a2N4.

  13. 25 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFJ24TLF. Transaction: MzAzNjA2Mjk0MGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XPDU9M1P. Transaction: MzAyMDI5MzMwN2FkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Sarah Ruth Comper on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XPDU7M1N. Transaction: MzAyMDI5MzE1OWFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Wayne Foskett on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XPDU8M1O. Transaction: MzAyMDI5MzE2MmFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDKJBK4C. Transaction: MzAxNTg3MTIxMGFkaXF6a2N4.

  18. 3 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRPMC3D. Transaction: MjAzODM4Nzg5OGFkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X4VXQ8TK. Transaction: MjAzMDI1NTc2MGFkaXF6a2N4.

  20. 29 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH02F1TP. Transaction: MjAwOTg2MjkzOWFkaXF6a2N4.

  21. 24 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1ODA1MWFkaXF6a2N4.

  22. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1NzMwNWFkaXF6a2N4.

  23. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzMwNGFkaXF6a2N4.

  24. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzY1OGFkaXF6a2N4.

  25. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzEyMWFkaXF6a2N4.

  26. 24 September 2007 Ad 24/07/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg1NzIyNWFkaXF6a2N4.

  27. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzcxNTQwN2FkaXF6a2N4.

  28. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA4MTI1MmFkaXF6a2N4.

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