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19 ST JOHN'S PARK MANAGEMENT LTD.

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

This company is commonly known as 19 St John's Park Management Ltd.. The company was founded 22 years ago and was given the registration number 04339478. The firm's registered office is in LONDON. You can find them at 19 St. Johns Park, Blackheath, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 ST JOHN'S PARK MANAGEMENT LTD.
Company Number:04339478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 St. Johns Park, Blackheath, London, SE3 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St. Johns Park, Blackheath, London, SE3 7TD

Secretary30 December 2013Active
19, St. Johns Park, Blackheath, London, SE3 7TD

Director30 December 2013Active
19, St. Johns Park, Blackheath, London, SE3 7TD

Director26 September 2022Active
19, St. Johns Park, Blackheath, London, SE3 7TD

Director26 May 2011Active
19, St. Johns Park, Blackheath, London, SE3 7TD

Director18 November 2011Active
Flat 4 19 St. Johns Park, London, SE3 7TD

Secretary01 November 2006Active
Flat 2, 19 St Johns Park, London, SE3 7TD

Secretary13 December 2001Active
44-50, Royal Parade Mews, Blackheath, London, SE3 0TN

Corporate Secretary03 October 2007Active
Flat 1, 19 St Johns Park, Blackheath, SE3 7TD

Director13 December 2001Active
Flat 3 19, St. Johns Park, London, SE3 7TD

Director15 August 2007Active
19a St. Johns Park, London, SE3 7TD

Director29 June 2007Active
Flat 3, 4 St. Johns Park, London, England, SE3 7TD

Director19 July 2010Active
Flat 3, 19 St Johns Park Blackheath, London, SE3 7TD

Director13 December 2001Active
19a St Johns Park, Blackheath, London, SE3 7TD

Director13 December 2001Active

People with Significant Control

Mr John Francis Halnan
Notified on:26 September 2022
Status:Active
Date of birth:June 1965
Nationality:British
Address:19, St. Johns Park, London, SE3 7TD
Nature of control:
  • Significant influence or control
Ms Lucy Kitching
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:19, St. Johns Park, London, SE3 7TD
Nature of control:
  • Significant influence or control
Mrs Renata Amory
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:19, St. Johns Park, London, SE3 7TD
Nature of control:
  • Significant influence or control
Mr Jeffrey William Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:19, St. Johns Park, London, SE3 7TD
Nature of control:
  • Significant influence or control
Mr Obiora Nkemakonam Onuora
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:19, St. Johns Park, London, SE3 7TD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type micro entity.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type micro entity.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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