ST JOHNS HILL (146) FREEHOLD LTD
Overview
| Company Name | ST JOHNS HILL (146) FREEHOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05533583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST JOHNS HILL (146) FREEHOLD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST JOHNS HILL (146) FREEHOLD LTD located?
| Registered Office Address | 29a Osiers Road SW18 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JOHNS HILL (146) FREEHOLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for ST JOHNS HILL (146) FREEHOLD LTD?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for ST JOHNS HILL (146) FREEHOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Houston Lawrence Management Limited as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 29a C/O Houston Lawrence Management Limited 29a Osiers Road London SW18 1NL England to 29a Osiers Road London SW18 1NL on Mar 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Termination of appointment of Venetia Whigham as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 2 144 - 146 st Johns Hill London SW11 1SN to 29a C/O Houston Lawrence Management Limited 29a Osiers Road London SW18 1NL on Jun 30, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 24, 2020 | 7 pages | AA | ||
Secretary's details changed for Houston Lawrence Management Limited on Jan 05, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2019 | 9 pages | AA | ||
Appointment of Ms Tess Isabelle Cosad as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rakesh Kumar Mottey as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Appointment of Houston Lawrence Management Limited as a secretary on Nov 27, 2019 | 2 pages | AP04 | ||
Termination of appointment of Alexandra Callinikos as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ST JOHNS HILL (146) FREEHOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSAD, Tess Isabelle | Director | 144-146 St. John's Hill SW11 1SN London Flat 1 England | England | French | Director | 260955670001 | ||||||||
| CALLINIKOS, Alexandra | Secretary | St John's Court 144-146 St. John's Hill SW11 1SN London Flat 7 | 156729370001 | |||||||||||
| LAMONT, James David Hamilton | Secretary | Flat 2 144 St Johns Hill SW11 1SN London | British | Solicitor | 108114440001 | |||||||||
| NELSON, Thomas Antony Horatio | Secretary | Coldharbour RH5 6HE Dorking Crockers Farm Surrey England | British | Salesman | 134671330001 | |||||||||
| HOUSTON LAWRENCE MANAGEMENT LIMITED | Secretary | Osiers Road SW18 1NL London 29a England |
| 225975750001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BILLINGTON, Felicity | Director | 144 - 146 St Johns Hill SW11 1SN London Flat 2 United Kingdom | United Kingdom | British | Marketing Manager | 161379430001 | ||||||||
| CURTIS, Elizabeth Lucy | Director | 144 St. John's Hill SW11 1SN London Flat 4 St Johns Court England | England | British | Chef | 191719020001 | ||||||||
| DUCKWORTH, Joanna Clare | Director | Flat 4 144-146 St Johns Hill SW11 1SN London | United Kingdom | British | Journalist | 108114490001 | ||||||||
| LAMONT, James David Hamilton | Director | Flat 2 144 St Johns Hill SW11 1SN London | British | Solicitor | 108114440001 | |||||||||
| MOTTEY, Rakesh Kumar | Director | St Johns Court St. John's Hill SW11 1SN London Flat 2 London England | United Kingdom | Australian | It Consultant | 146928350002 | ||||||||
| NELSON, Thomas Antony Horatio | Director | Coldharbour RH5 6HE Dorking Crockers Farm Surrey England | United Kingdom | British | Salesman | 134671330001 | ||||||||
| SIBLEY, Michael Ian | Director | c/o Flat 7 & 8 144-146 St John's Hill SW11 1SN London St John's Court United Kingdom | United Kingdom | British | Management Consultant | 173306450001 | ||||||||
| WHIGHAM, Venetia | Director | St John's Court 144-146 St John's Hill SW11 1SN London Flat 8 England | England | British | Specialist Occupational Therapist | 244394520001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for ST JOHNS HILL (146) FREEHOLD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0