St. John's House Limited

Company Name	St. John's House Limited
Company Status	Active
Company Number	01881606
Category	Private Limited Company
Incorporation Date	30 January 1985(39 years, 3 months ago)
Previous Name	Diplema Sixty One Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lord Irvine Of Lairg Alexander Andrew Mackay Irvine Of Lairg
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(15 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	2 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(20 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Viscount John Dawson Eccles
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(21 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Peer Of The Realm
Country of Residence	England
Correspondence Address	5 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Lady Mary Cecil Kerr
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Daniel Purser Tindall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 A St John's House 30 Smith Square London SW1P 3HF

Director Name	Lady Jennifer Mary Viggers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(36 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Associates House 118 A East Barnet Road London EN4 8RE

Director Name	Lord John Reid
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Member Of House Of Lords
Country of Residence	United Kingdom
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Vernon Cull
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns House 30 Smith Square London SW1P 3HF

Director Name	Derek Dawson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 11 November 1991)
Role	Executive
Correspondence Address	St Johns House 30 Smith Square London SW1P 3HF

Director Name	Ian Geoffrey Campey
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Long Acre 41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Peter John Viggers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (resigned 20 March 2020)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	30 Smith Square Westminster London SW1P 3HF

Director Name	Nancy Gordon McLaren
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 24 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	30 Smith Square London SW1P 3HF

Director Name	Lady Tessa Jane Lothian
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 11 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns House 30 Smith Square London SW1P 3HF

Director Name	Laurence Ayer
Date of Birth	June 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	St Johns House 30 Smith Square London SW1P 3HF

Secretary Name	Martin Andrew Spencer Winter
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	1 Gresham Street London EC2V 7BU

Director Name	Ann Taylor Rodewig
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1991(6 years after company formation)
Appointment Duration	20 years, 10 months (resigned 22 November 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	14732 North Hillbrook Lane Chagrin Falls Ohio 44022 United States

Director Name	Mr Alan Ralph Kekwick
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Corporate Affairs Director
Correspondence Address	Brambles Craven Close Lower Bourne Farnham Surrey GU10 3LW

Director Name	Linda McGoldrick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1993(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2000)
Role	Management Consultant
Correspondence Address	Flat 2 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Richard Charles Meloy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Administrative Services Manage
Correspondence Address	3 Oaklands Lane Arkley Barnet Hertfordshire EN5 3JN

Director Name	Lucy Durance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1997)
Role	Services Manager
Correspondence Address	18 Gilbert House Trinty Church Road Barnes London SW13 8EG

Director Name	Ian Stuart Dunning
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1999)
Role	Company Official
Correspondence Address	Bourne House 3 Elgin Road Sutton Surrey SM1 3SN

Director Name	Mary Sally Ayer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2000)
Role	Home
Correspondence Address	66 Charles Hill Road Orinda Ca 94563 California United States

Secretary Name	Michael Frank Cole
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	40 Great Smith Street London SW1P 3BU

Director Name	Jennifer Anne Ransom Rose
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2005)
Role	Housewife
Correspondence Address	Flat 4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Lady Diana Catherine Eccles Of Moulton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2006)
Role	Peer
Correspondence Address	5 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr John Stuart Rodewig
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(30 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Smith Square London SW1P 3HE

Director Name	Mr Daniel Purser Tindall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat1a St Johns House 30 Smith Square London SW1P 3HF

Contact

Telephone	020 89777574
Telephone region	London

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alexander Andrew Mackay Irvine Of Lairg & Allison Mary Irvine Of Lairg 12.50% Ordinary
1 at £1	David Andrew Robbie 12.50% Ordinary
1 at £1	Diana Catherine Viscount Eccles & John Dawson Viscount Eccles 12.50% Ordinary
1 at £1	Jennifer Mary Viggers & Peter John Viggers 12.50% Ordinary
1 at £1	John Stuart Rodewig & Ann Taylor Rodewig 12.50% Ordinary
1 at £1	N.g. Mclaren 12.50% Ordinary
1 at £1	T.j. Kerr 12.50% Ordinary
1 at £1	Vernon Cull & Katherine Cull 12.50% Ordinary

Financials

Year	2014
Turnover	£89,000
Net Worth	£36,640
Current Liabilities	£35,917

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

28 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
15 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
13 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
30 May 2022	Appointment of Lady Jennifer Mary Viggers as a director on 7 April 2021 (2 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
20 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
20 August 2021	Appointment of Lord John Reid as a director on 18 July 2021 (2 pages)
26 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 November 2020	Appointment of Lady Mary Cecil Kerr as a director on 11 November 2017 (2 pages)
24 November 2020	Termination of appointment of Nancy Gordon Mclaren as a director on 24 April 2020 (1 page)
24 November 2020	Termination of appointment of Peter John Viggers as a director on 20 March 2020 (1 page)
3 September 2020	Termination of appointment of Daniel Purser Tindall as a director on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Michael Frank Cole as a secretary on 15 January 2018 (1 page)
3 September 2020	Termination of appointment of Tessa Jane Lothian as a director on 11 November 2017 (1 page)
16 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 November 2018	Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018 (1 page)
17 January 2018	Appointment of Mr Daniel Purser Tindall as a director on 15 January 2018 (2 pages)
17 January 2018	Appointment of Mr Daniel Purser Tindall as a director on 15 January 2018 (2 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 December 2017	Appointment of Mr Daniel Purser Tindall as a director on 21 November 2017 (2 pages)
15 December 2017	Appointment of Mr Daniel Purser Tindall as a director on 21 November 2017 (2 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Termination of appointment of John Stuart Rodewig as a director on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of John Stuart Rodewig as a director on 15 December 2016 (1 page)
15 December 2016	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 January 2016	Appointment of John Stuart Rodewig as a director on 25 November 2015 (3 pages)
28 January 2016	Appointment of John Stuart Rodewig as a director on 25 November 2015 (3 pages)
29 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 8 (11 pages)
29 December 2015	Appointment of Mr John Stuart Rodewig as a director on 25 November 2015 (2 pages)
29 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 8 (11 pages)
29 December 2015	Appointment of Mr John Stuart Rodewig as a director on 25 November 2015 (2 pages)
8 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
8 December 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (10 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (10 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
6 January 2014	Director's details changed for Lady Teresa Jane Lothian on 21 November 2013 (3 pages)
6 January 2014	Director's details changed for Lady Teresa Jane Lothian on 21 November 2013 (3 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (10 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (10 pages)
3 January 2014	Director's details changed for Countess Ancram Teresa Jane Kerr on 21 November 2013 (2 pages)
3 January 2014	Director's details changed for Countess Ancram Teresa Jane Kerr on 21 November 2013 (2 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Termination of appointment of Vernon Cull as a director (1 page)
2 January 2013	Termination of appointment of Vernon Cull as a director (1 page)
2 January 2013	Termination of appointment of Vernon Cull as a director (1 page)
2 January 2013	Termination of appointment of Ann Rodewig as a director (1 page)
2 January 2013	Termination of appointment of Vernon Cull as a director (1 page)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Termination of appointment of Ann Rodewig as a director (1 page)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Total exemption full accounts made up to 30 June 2012 (13 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
10 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
10 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
14 December 2009	Director's details changed for Peter John Viggers on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Viscount John Dawson Eccles on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Lord Irvine of Lairg Alexander Andrew Mackay Irvine of Lairg on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Countess Ancram Teresa Jane Kerr on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Ann Taylor Rodewig on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Vernon Cull on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Nancy Gordon Mclaren on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Ann Taylor Rodewig on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Countess Ancram Teresa Jane Kerr on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Peter John Viggers on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Nancy Gordon Mclaren on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Vernon Cull on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Lord Irvine of Lairg Alexander Andrew Mackay Irvine of Lairg on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Viscount John Dawson Eccles on 12 December 2009 (2 pages)
25 February 2009	Director appointed david andrew robbie (2 pages)
25 February 2009	Director appointed david andrew robbie (2 pages)
4 February 2009	Return made up to 12/12/08; full list of members (9 pages)
4 February 2009	Return made up to 12/12/08; full list of members (9 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 January 2008	Return made up to 12/12/07; no change of members (9 pages)
30 January 2008	Return made up to 12/12/07; no change of members (9 pages)
5 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 February 2007	Return made up to 12/12/06; full list of members (13 pages)
7 February 2007	Return made up to 12/12/06; full list of members (13 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
20 November 2006	Full accounts made up to 30 June 2006 (9 pages)
20 November 2006	Full accounts made up to 30 June 2006 (9 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 March 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 March 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
18 January 2005	Return made up to 12/12/04; full list of members (14 pages)
18 January 2005	Return made up to 12/12/04; full list of members (14 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 January 2004	Return made up to 12/12/03; full list of members (14 pages)
19 January 2004	Return made up to 12/12/03; full list of members (14 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 February 2003	Return made up to 12/12/02; full list of members (13 pages)
12 February 2003	Return made up to 12/12/02; full list of members (13 pages)
7 October 2002	Full accounts made up to 30 June 2002 (9 pages)
7 October 2002	Full accounts made up to 30 June 2002 (9 pages)
7 February 2002	Return made up to 12/12/01; full list of members (11 pages)
7 February 2002	Return made up to 12/12/01; full list of members (11 pages)
30 January 2002	Registered office changed on 30/01/02 from: 33 marloes road london W8 6LG (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 33 marloes road, london, W8 6LG (1 page)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 October 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 February 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
12 February 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 30 June 2000 (7 pages)
24 October 2000	Full accounts made up to 30 June 2000 (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
4 January 2000	Return made up to 12/12/99; full list of members (10 pages)
4 January 2000	Return made up to 12/12/99; full list of members (10 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 1999	Full accounts made up to 30 June 1999 (9 pages)
12 October 1999	Full accounts made up to 30 June 1999 (9 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
21 January 1999	Return made up to 12/12/98; full list of members (7 pages)
21 January 1999	Return made up to 12/12/98; full list of members (7 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
23 November 1998	Full accounts made up to 30 June 1998 (9 pages)
22 September 1998	Registered office changed on 22/09/98 from: 33 marloes road, kensington, london, W8 6LG (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 33 marloes road kensington london W8 6LG (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 1 gresham street, london, EC2V 7BU (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 1 gresham street london EC2V 7BU (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1997	Full accounts made up to 30 June 1997 (6 pages)
6 November 1997	Full accounts made up to 30 June 1997 (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
10 January 1997	Return made up to 12/12/96; no change of members (6 pages)
10 January 1997	Return made up to 12/12/96; no change of members (6 pages)
29 November 1996	Full accounts made up to 30 June 1996 (9 pages)
29 November 1996	Full accounts made up to 30 June 1996 (9 pages)
10 January 1996	Return made up to 12/12/95; no change of members (6 pages)
10 January 1996	Full accounts made up to 30 June 1995 (9 pages)
10 January 1996	Full accounts made up to 30 June 1995 (9 pages)
10 January 1996	Return made up to 12/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

St. John's House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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