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123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 St Johns Way Management Company Limited. The company was founded 19 years ago and was given the registration number 05389868. The firm's registered office is in LONDON. You can find them at Flat A, 123 St Johns Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
Company Number:05389868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat A, 123 St Johns Way, London, N19 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, St. John's Way, London, England, N19 3RQ

Director08 September 2010Active
123c St Johns Way, Archway, London, N19 3RQ

Director11 March 2005Active
123, 123, Flat 2, London, United Kingdom, N19 3RQ

Director22 November 2016Active
123a St Johns Way, London, N19 3RQ

Secretary11 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 March 2005Active
123a St Johns Way, London, N19 3RQ

Director11 March 2005Active
123b St Johns Way, Archway, London, N19 3RQ

Director11 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 March 2005Active

People with Significant Control

Mr Eliot Harrison Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 2 123 St John's Way, Flat 2, London, United Kingdom, N19 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Annerie Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Irish
Country of residence:England
Address:Flat 1 123 St Johns Way, St. John's Way, London, England, N19 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Appoint person director company with name date.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-11-21Officers

Termination director company with name termination date.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-03-27Officers

Change person director company with change date.

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2014-03-27Officers

Change person director company with change date.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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