213 & 215 ST John'S Hill Management Company Limited

Company Registration Number: 06677514

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.
213 & 215 ST John'S Hill Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in London.

Registered Address

215A ST JOHN'S HILL
LONDON
SW11 1TH

There are 26 companies currently registered at this postcode, including this one.

All companies at SW11 1TH

Registration Data

Company Number

06677514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • ALBANESE, Keterina

    Secretary

    Appointed on 6 March 2016

     

    215
    St. John's Hill
    London
    SW11 1TH
    England

  • POOLE, Lucy

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    215a
    St. John's Hill
    Battersea
    London
    SW11 1TH
    United Kingdom

  • THOMAS, Alistair David

    Director

    Appointed on 6 March 2016

     

    Nationality: British

    Occupation: Commodities Trader

    Month of birth: May 1985

    213a
    St. John's Hill
    London
    SW11 1TH
    England

  • CHAPMAN, Martin Edward

    Secretary

    Appointed on 20 August 2008

    Resigned on 1 July 2014

    213a
    St John's Hill
    Battersea
    London
    SW11 1TH
    United Kingdom

  • CHAPMAN, Martin Edward

    Director

    Appointed on 20 August 2008

    Resigned on 15 June 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: February 1959

    215a
    St John's Hill
    Battersea
    London
    SW11 1TH
    United Kingdom

  • THRAMER, Debra Jean

    Director

    Appointed on 20 August 2008

    Resigned on 30 September 2015

    Nationality: United States

    Occupation: Retired

    Month of birth: December 1955

    215 St Johns Hill
    Battersea
    London
    SW11 1TH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN8OW3. Transaction: MzE1NjUzOTMzNGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8O7N. Transaction: MzE1NjUzOTIzM2FkaXF6a2N4.

  3. 6 March 2016 Appointment of Ms Keterina Albanese as a secretary on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP03. Barcode: X5274SK9. Transaction: MzE0MzQ1NDkzNmFkaXF6a2N4.

  4. 6 March 2016 Appointment of Mr Alistair David Thomas as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X5274SNC. Transaction: MzE0MzQ1NDkyNWFkaXF6a2N4.

  5. 6 March 2016 Termination of appointment of Debra Jean Thramer as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5274S2R. Transaction: MzE0MzQ1NDgzM2FkaXF6a2N4.

  6. 17 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G5SXSZ. Transaction: MzEzMTE5NDg0NmFkaXF6a2N4.

  7. 29 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH6TD. Transaction: MzEzMDA1Mzk0MWFkaXF6a2N4.

  8. 6 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4B3OUNF. Transaction: MzEyNjU0MDUxN2FkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYCUO. Transaction: MzEwNzUwMjkxNWFkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Martin Edward Chapman as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3GHYCUG. Transaction: MzEwNzUwMjcxMWFkaXF6a2N4.

  11. 19 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ADJ3PN. Transaction: MzEwMjE5MjY0OGFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5T603. Transaction: MzA4NjIzMzUxNGFkaXF6a2N4.

  13. 2 October 2013 Termination of appointment of Martin Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5T5ZV. Transaction: MzA4NjIzMzM2OWFkaXF6a2N4.

  14. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J5PAJ. Transaction: MzA3ODEyNzM0NWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWQJK. Transaction: MzA2MzU0NDQ2OGFkaXF6a2N4.

  16. 16 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XROJQXL3. Transaction: MzA0MzkxOTA3OWFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XR7VPXKW. Transaction: MzA0Mzg1OTI1MWFkaXF6a2N4.

  18. 15 September 2011 Appointment of Lucy Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR7Q2XK4. Transaction: MzA0Mzg1ODc0M2FkaXF6a2N4.

  19. 13 September 2011 Secretary's details changed for Mr Martin Edward Chapman on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH03. Barcode: XQR8YXIZ. Transaction: MzA0Mzc1NjM1MGFkaXF6a2N4.

  20. 9 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7JW1UTK. Transaction: MzAzODU5OTY2MGFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XGTL4NTB. Transaction: MzAyNDI1OTU2MGFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Ms Debra Jean Thramer on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGTL2NT9. Transaction: MzAyNDI1OTA2MWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Mr Martin Edward Chapman on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGTL1NT8. Transaction: MzAyNDI1OTA2MGFkaXF6a2N4.

  24. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1LVBJTE. Transaction: MzAxNTQ1ODAwMWFkaXF6a2N4.

  25. 9 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACU0D4U. Transaction: MjA0MDk5ODc2NGFkaXF6a2N4.

  26. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM3512F9. Transaction: MjAxMTQyMDQ3NGFkaXF6a2N4.

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