5 ST John'S Park Limited

Company Registration Number: 08162912

Company registered in England and Wales

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5 ST John'S Park Limited is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in London.

Registered Address

5C ST JOHNS PARK
LONDON
SE3 7TD

There are 18 companies currently registered at this postcode, including this one.

All companies at SE3 7TD

Registration Data

Company Number

08162912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £15,005£15,005£15,005
Current Assets £2,149£0£0
of which Cash £2,149£0£0
Total Assets £17,154£15,005£15,005
Current Liabilities £0£0£0
Net Current Assets £2,149£0£0
Total Net Worth £17,154£15,005£15,005

Previous Names

No previous names

Company Officers

  • BAILEY, Caroline Annabell

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: August 1940

    5c
    St Johns Park
    London
    SE3 7TD
    England

  • KENT, John Martin

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    5c
    St Johns Park
    London
    SE3 7TD
    United Kingdom

  • LEON, Nigel Gordon

    Director

    Appointed on 16 August 2014

     

    Nationality: British

    Occupation: It Professional

    Month of birth: January 1968

    5a
    St. Johns Park
    London
    SE3 7TD
    England

  • POCOCK, Christopher Simon

    Director

    Appointed on 10 September 2012

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1981

    5c
    St Johns Park
    London
    SE3 7TD
    England

  • WEAVER, Jonathan Matthew

    Director

    Appointed on 10 September 2012

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1973

    5c
    St Johns Park
    London
    SE3 7TD
    England

  • WICKENDEN, Terence Charles

    Director

    Appointed on 13 October 2013

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1961

    17
    Dene Drive
    Orpington
    Kent
    BR6 9EB
    England

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTKLD. Transaction: MzE1NjYzNDcxMmFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548EYMY. Transaction: MzE0NTUyODg4MWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIMPU. Transaction: MzEyODY4MDE3NWFkaXF6a2N4.

  4. 10 August 2015 Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4DHIMMQ. Transaction: MzEyODY3OTk4OGFkaXF6a2N4.

  5. 13 July 2015 Termination of appointment of Christopher Simon Pocock as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4BJCNPL. Transaction: MzEyNjk4NzMyOWFkaXF6a2N4.

  6. 13 July 2015 Termination of appointment of Jonathan Matthew Weaver as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BJCNOQ. Transaction: MzEyNjk4NzMwM2FkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4691YJD. Transaction: MzEyMjEyMDQyMGFkaXF6a2N4.

  8. 12 September 2014 Appointment of Mr Nigel Gordon Leon as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3GAD46R. Transaction: MzEwNzQyMDU5NGFkaXF6a2N4.

  9. 7 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FX9KJ7. Transaction: MzEwNzA3MTA0N2FkaXF6a2N4.

  10. 20 July 2014 Termination of appointment of Terence Charles Wickenden as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CJDTY1. Transaction: MzEwNDA0Nzk4OGFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34LWR5N. Transaction: MzA5NzIwNDAzM2FkaXF6a2N4.

  12. 23 November 2013 Appointment of Mr Terence Charles Wickenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LRA3RC. Transaction: MzA4OTMzMzQxOWFkaXF6a2N4.

  13. 16 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU1XM. Transaction: MzA4MzM4OTY5MGFkaXF6a2N4.

  14. 24 September 2012 Appointment of Mr Christopher Simon Pocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VRE2. Transaction: MzA2NDY0NTc0N2FkaXF6a2N4.

  15. 24 September 2012 Appointment of Mr Jonathan Matthew Weaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VRAR. Transaction: MzA2NDY0NTcyOWFkaXF6a2N4.

  16. 24 September 2012 Appointment of Miss Caroline Annabell Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3VR2G. Transaction: MzA2NDY0NTY5OWFkaXF6a2N4.

  17. 24 September 2012 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1I3VQSH. Transaction: MzA2NDY0NTY1MWFkaXF6a2N4.

  18. 16 September 2012 Statement of capital following an allotment of shares on 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Capital. Type: SH01. Barcode: X1HLQC3D. Transaction: MzA2NDE4NDQ2MmFkaXF6a2N4.

  19. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E8WK8B. Transaction: MzA2MTYyOTE4NWFkaXF6a2N4.

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