ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 02/04/242 April 2024 | Termination of appointment of Michael John Patience as a director on 2024-03-11 |
| 02/04/242 April 2024 | Appointment of Mr Guy Christian Joseph Hall as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr Hadrien Monville as a director on 2024-04-02 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2023-06-06 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN PATIENCE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR DOMINIC NADEAU |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LUZER ROKACH |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 19/03/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 19/03/2018 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 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 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY CLEAR HOUSE ACCOUNTANTS |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 09/04/169 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 08/03/158 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 05/03/2015 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 08/03/2015 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 27/01/1527 January 2015 | CORPORATE SECRETARY APPOINTED CLEAR HOUSE ACCOUNTANTS |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DUGGAN / 01/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUZER ROKACH / 01/03/2011 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 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 |
| 28/04/1028 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECTION 519 RECEIVED FROM VICTOR KIRBY & CO LIMITED 28/11/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 4A HELENSLEA AVENUE LONDON NW11 8ND |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 24/06/07 TO 30/12/06 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 24/06/07 |
| 21/07/0621 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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