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ST JOHNS MEWS (HAMPTON WICK) LTD

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

This company is commonly known as St Johns Mews (hampton Wick) Ltd. The company was founded 21 years ago and was given the registration number 04553897. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ST JOHNS MEWS (HAMPTON WICK) LTD
Company Number:04553897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Belmont Road, Twickenham, TW2 5DA

Secretary03 January 2005Active
15 Kenley Road, Wimbledon, London, SW19 3JJ

Director01 February 2007Active
22 Belmont Road, Twickenham, TW2 5DA

Director03 January 2005Active
Unit 6, 13 St John's Road, Hampton Wick, KT1 4AN

Director03 January 2005Active
Unit 2 St John's Mews, 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AN

Director03 August 2015Active
2, Pleasant Place, Hersham, Walton-Upon-Thames, United Kingdom, KT2 4HR

Director01 May 2013Active
127 Queens Road, Teddington, TW11 0LZ

Director03 January 2005Active
3 St John's Mews, 13 St John's Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AN

Director24 January 2024Active
Easterly Boathouse, The Towpath, Walton On Thames, KT12 2PF

Secretary04 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2002Active
22 Milner Road, Kingston Upon Thames, KT1 2AU

Director03 January 2005Active
Florence House, High Street, Ripley, GU23 6AU

Director04 October 2002Active
'Maratea', Enrico Naudi Street,, Iklin, Malta,

Director03 January 2005Active
Florence House, High Street, Guildford, GU23 6AU

Director04 October 2002Active
40 Byton Road, Tooting, London, SW17 9HJ

Director03 January 2005Active

People with Significant Control

Mr Francis Dean Burns
Notified on:30 September 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Unit 4 St Johns Mews, Kingston Upon Thames, KT1 4AN
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 (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
2024-01-24Officers

Appoint person director company with name date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Appoint person director company with name date.

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2015-08-18Officers

Termination director company with name termination date.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Officers

Appoint person director company with name.

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