| Company Name | H.Johns Limited |
|---|---|
| Directors | Trevor Johns and Roger Johns |
| Company Status | Active |
| Company Number | 00728313 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1962(61 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Trevor Johns |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Launderette Director |
| Country of Residence | England |
| Correspondence Address | 2 Bush Hill Winchmore Hill London N21 2DA |
| Director Name | Mr Roger Johns |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Launderette Director |
| Country of Residence | England |
| Correspondence Address | Flat 31, Grasshoppers Court 87 The Drive Hove East Sussex BN3 6FY |
| Secretary Name | Mr Roger Johns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 31, Grasshoppers Court 87 The Drive Hove East Sussex BN3 6FY |
| Director Name | Mr Horace George Johns |
|---|---|
| Date of Birth | May 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 May 1993) |
| Role | Launderette Director |
| Correspondence Address | 9 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HU |
| Director Name | Mr Peter Johns |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(29 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 23 March 2012) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 414 Unthank Avenue Norwich Norfolk |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Roger Johns 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Trevor Johns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £612,273 |
| Cash | £7,333 |
| Current Liabilities | £202,695 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 22 September 1986 | Delivered on: 30 September 1986 Satisfied on: 4 April 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 chaseville parade, chaseville park road winchmore hill, title no. Ngl 303383 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 12 December 1984 | Delivered on: 18 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, chaseville parade, chaseville park road, winchmore hill. Title no ngl 303383 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 October 1968 | Delivered on: 5 November 1968 Persons entitled: National Provincial Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, 77 windmill hill & land adjoining, fixed and floating charge.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 2 March 2023 | Current accounting period shortened from 30 April 2023 to 31 March 2023 (1 page) |
| 9 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 27 February 2019 | Notification of Trevor Johns as a person with significant control on 23 March 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 23 March 2018 | Withdrawal of a person with significant control statement on 23 March 2018 (2 pages) |
| 23 March 2018 | Notification of Roger Johns as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 June 2015 | Director's details changed for Mr Roger Johns on 29 May 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Roger Johns on 29 May 2015 (2 pages) |
| 25 June 2015 | Secretary's details changed for Mr Roger Johns on 29 May 2015 (1 page) |
| 25 June 2015 | Secretary's details changed for Mr Roger Johns on 29 May 2015 (1 page) |
| 13 February 2015 | Director's details changed for Mr Roger Johns on 17 December 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Director's details changed for Mr Roger Johns on 17 December 2014 (2 pages) |
| 13 February 2015 | Secretary's details changed for Mr Roger Johns on 17 December 2014 (1 page) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Secretary's details changed for Mr Roger Johns on 17 December 2014 (1 page) |
| 18 December 2014 | Director's details changed for Mr Roger Johns on 17 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Roger Johns on 17 December 2014 (2 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 April 2012 | Termination of appointment of Peter Johns as a director (2 pages) |
| 17 April 2012 | Termination of appointment of Peter Johns as a director (2 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Roger Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Trevor Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Peter Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Trevor Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Trevor Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Roger Johns on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Roger Johns on 1 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 15 March 2000 | Return made up to 31/01/00; full list of members; amend (8 pages) |
| 15 March 2000 | Return made up to 31/01/00; full list of members; amend (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 7 March 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |
| 7 March 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |