ST JOHN'S ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Registered office address changed from 2nd Floor, 14-15 Berners Street London W1T 3LJ England to 21-33 Dyke Road Brighton BN1 3FE on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 15/04/2415 April 2024 | Appointment of Stiles Harold and Williams Partnership Llp as a secretary on 2024-04-02 |
| 08/04/248 April 2024 | Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 2nd Floor, 14-15 Berners Street London W1T 3LJ on 2024-04-08 |
| 08/04/248 April 2024 | Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2024-04-04 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Appointment of Mrs Catherine Topham as a director on 2023-04-18 |
| 19/04/2319 April 2023 | Termination of appointment of Philip Adam Piasecki as a director on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED DR ZOE FARRINGTON |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUZER ROKACH |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MRS MICHELLE LIDDY |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR PHILIP ADAM PIASECKI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 19/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY CLEAR HOUSE ACCOUNTANTS |
| 18/12/1718 December 2017 | CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 3 CASTLE STREET HERTFORD SG14 1HD ENGLAND |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED CLEAR HOUSE ACCOUNTANTS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 27/01/1527 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BATTY |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DUGGAN |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 6 GRAHAM STREET LONDON N1 8GB ENGLAND |
| 03/02/103 February 2010 | SECTION 519 RECEIVED FROM VICTOR KIRBY & CO LTD 28/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 14/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 14/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 4A HELENSLEA AVENUE LONDON NW11 8ND |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | RETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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