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9 ST JOHN'S ROAD RESIDENTS LIMITED

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

This company is commonly known as 9 St John's Road Residents Limited. The company was founded 22 years ago and was given the registration number 04392095. The firm's registered office is in WEST WATFORD. You can find them at 5 Tolpits Close, , West Watford, Herts. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:9 ST JOHN'S ROAD RESIDENTS LIMITED
Company Number:04392095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Tolpits Close, West Watford, Herts, England, WD18 7SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tolpits Close, Watford, WD18 7SX

Secretary30 April 2004Active
32, The Manor, Llantarnam, Cwmbran, United Kingdom, NP44 3AQ

Director08 January 2004Active
5, Tolpits Close, West Watford, England, WD18 7SX

Director30 November 2018Active
9c, St. Johns Road, Richmond, United Kingdom, TW9 2PE

Director31 January 2024Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary12 March 2002Active
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB

Corporate Secretary15 May 2002Active
37 Queensborough Terrace, London, W2 3SY

Director15 May 2002Active
54, Prospect Drive, Cardiff, United Kingdom, CF5 2HN

Director08 January 2004Active
Parco Comola Ricci 147, Napoli, Italia,

Director08 January 2004Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr James Cook Goudie
Notified on:31 January 2024
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:United Kingdom
Address:9c, St. Johns Road, Richmond, United Kingdom, TW9 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Stella Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:5, Tolpits Close, West Watford, England, WD18 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Derek Brookes
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:5, Tolpits Close, West Watford, England, WD18 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Gigliola Pagano De Divitis
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:Italian
Country of residence:England
Address:5, Tolpits Close, West Watford, England, WD18 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type dormant.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Accounts

Accounts with accounts type dormant.

Download
2021-03-14Accounts

Accounts with accounts type dormant.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Change person director company with change date.

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2018-12-01Officers

Appoint person director company with name date.

Download
2018-12-01Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Officers

Termination director company with name termination date.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download

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