Company Name7 St. Johns Park Limited
Company StatusActive
Company Number02279045
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 July 1988(35 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Maureen Ann Harris
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2004(15 years, 8 months after company formation)
Appointment Duration20 years
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address7b St Johns Park
Blackheath
London
SE3 7TD
Director NameMr Rumit Mahadev Desai
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(27 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address7d St. Johns Park
London
SE3 7TD
Director NameMr Christopher Keira Elson
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(27 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleVisual Effects Artist
Country of ResidenceUnited Kingdom
Correspondence Address7a St. Johns Park
London
SE3 7TD
Director NameMrs Rosemarie Jean Rose
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 21 January 2000)
RoleRetired
Correspondence Address7d St Johns Park
London
SE3 7TD
Director NameMr Mark Ian Daley
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 October 1993)
RoleComputer Programmer
Correspondence Address7 St Johns Park
London
SE3 7TD
Director NameMiss Anne Pauline De'Ath
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 January 1997)
RoleTeacher
Correspondence Address7b St Johns Park
London
SE3 7TD
Director NameMr Paul Andrew Gredley
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 March 1994)
RoleCivil Engineer
Correspondence Address7a St Johns Park
London
SE3 7TD
Secretary NameMiss Anne Pauline De'Ath
NationalityBritish
StatusResigned
Appointed18 June 1991(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address7b St Johns Park
London
SE3 7TD
Director NameAdam Chamberlain
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 April 2000)
RoleInvestment Banker
Correspondence Address7c St Johns Park
Blackheath
London
SE3 7TD
Director NameTimothy Mountain
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(5 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 23 January 2006)
RoleDriving Instructor
Correspondence Address7a St John's Park
Blackheath
London
SE3 7TD
Director NamePierre Choraine
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityFrenchh
StatusResigned
Appointed27 January 1997(8 years, 6 months after company formation)
Appointment Duration1 year (resigned 20 February 1998)
RoleCivil Servant
Correspondence Address7b St Johns Park
Blackheath
London
SE3 7TD
Secretary NameTimothy Mountain
NationalityBritish
StatusResigned
Appointed27 January 1997(8 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 15 June 2005)
RoleInsurance Broker
Correspondence Address7a St John's Park
Blackheath
London
SE3 7TD
Director NameJohn Eric Wright
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(9 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 December 2003)
RoleHousing Association Executive
Correspondence Address7b St Johns Park
Blackheath
London
SE3 7TD
Director NameAdrian Henry Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(11 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2009)
RoleSolicitor
Correspondence Address7d St Johns Park
Blackheath
London
SE3 7TD
Director NameMs Sian Williams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(11 years, 9 months after company formation)
Appointment Duration20 years, 3 months (resigned 06 August 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7c St Johns Park
Blackheath
London
SE3 7TD
Director NameKaren Duignan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2003(14 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 March 2004)
RoleHousewife
Correspondence Address7b St Johns Park
Balckheath
London
SE3 7TD
Secretary NameMs Sian Williams
NationalityBritish
StatusResigned
Appointed15 June 2005(16 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 06 August 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence Address7c St Johns Park
Blackheath
London
SE3 7TD
Director NameDaintre Elizabeth Murrell
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(19 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 July 2013)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address7a St Johns Park
London
SE3 7TD
Director NameQuentin Gillett
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(21 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2013)
RolePolice Officer
Country of ResidenceEngland
Correspondence Address7d St. Johns Park
Blackheath
London
SE3 7TD

Contact

Telephone020 82935779
Telephone regionLondon

Location

Registered Address7 B-D St. Johns Park
Blackheath
London
SE3 7TD
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 June 2023 (10 months, 1 week ago)
Next Return Due27 June 2024 (2 months, 1 week from now)

Filing History

10 August 2020Termination of appointment of Sian Williams as a director on 6 August 2020 (1 page)
10 August 2020Termination of appointment of Sian Williams as a secretary on 6 August 2020 (1 page)
17 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
4 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016Annual return made up to 13 June 2016 no member list (6 pages)
15 June 2016Annual return made up to 13 June 2016 no member list (6 pages)
18 March 2016Appointment of Mr Rumit Mahadev Desai as a director on 17 March 2016 (2 pages)
18 March 2016Director's details changed for Mr Rumit Mahadev Desai on 18 March 2016 (2 pages)
18 March 2016Appointment of Mr Rumit Mahadev Desai as a director on 17 March 2016 (2 pages)
18 March 2016Appointment of Mr Christopher Keira Elson as a director on 18 March 2016 (2 pages)
18 March 2016Appointment of Mr Christopher Keira Elson as a director on 18 March 2016 (2 pages)
18 March 2016Director's details changed for Mr Rumit Mahadev Desai on 18 March 2016 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015Annual return made up to 13 June 2015 no member list (4 pages)
22 June 2015Annual return made up to 13 June 2015 no member list (4 pages)
5 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 June 2014Annual return made up to 13 June 2014 no member list (4 pages)
25 June 2014Annual return made up to 13 June 2014 no member list (4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
8 July 2013Termination of appointment of Quentin Gillett as a director (2 pages)
8 July 2013Termination of appointment of Quentin Gillett as a director (2 pages)
1 July 2013Termination of appointment of Daintre Murrell as a director (1 page)
1 July 2013Termination of appointment of Daintre Murrell as a director (1 page)
18 June 2013Annual return made up to 13 June 2013 no member list (6 pages)
18 June 2013Annual return made up to 13 June 2013 no member list (6 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
19 June 2012Annual return made up to 13 June 2012 no member list (6 pages)
19 June 2012Annual return made up to 13 June 2012 no member list (6 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
13 June 2011Annual return made up to 13 June 2011 no member list (6 pages)
13 June 2011Annual return made up to 13 June 2011 no member list (6 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
23 June 2010Director's details changed for Quentin Gillett on 5 June 2010 (2 pages)
23 June 2010Annual return made up to 9 June 2010 no member list (4 pages)
23 June 2010Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Quentin Gillett on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Sian Williams on 5 June 2010 (2 pages)
23 June 2010Annual return made up to 9 June 2010 no member list (4 pages)
23 June 2010Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Sian Williams on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Quentin Gillett on 5 June 2010 (2 pages)
23 June 2010Director's details changed for Sian Williams on 5 June 2010 (2 pages)
23 June 2010Annual return made up to 9 June 2010 no member list (4 pages)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
9 September 2009Director appointed quentin gillett (2 pages)
9 September 2009Director appointed quentin gillett (2 pages)
25 June 2009Annual return made up to 09/06/09 (3 pages)
25 June 2009Annual return made up to 09/06/09 (3 pages)
13 May 2009Appointment terminated director adrian smith (1 page)
13 May 2009Appointment terminated director adrian smith (1 page)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
9 June 2008Annual return made up to 09/06/08 (3 pages)
9 June 2008Annual return made up to 09/06/08 (3 pages)
14 April 2008Director appointed daintre elizabeth murrell (2 pages)
14 April 2008Director appointed daintre elizabeth murrell (2 pages)
28 February 2008Appointment terminate, director stephen martin logged form (1 page)
28 February 2008Appointment terminate, director stephen martin logged form (1 page)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
4 July 2007Annual return made up to 09/06/07 (4 pages)
4 July 2007Annual return made up to 09/06/07 (4 pages)
28 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
29 June 2006Annual return made up to 09/06/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 June 2006Annual return made up to 09/06/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
27 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
27 June 2005Annual return made up to 09/06/05 (5 pages)
27 June 2005Annual return made up to 09/06/05 (5 pages)
25 June 2005Registered office changed on 25/06/05 from: 7A st johns park blackheath london SE3 7TD (1 page)
25 June 2005Registered office changed on 25/06/05 from: 7A st johns park blackheath london SE3 7TD (1 page)
25 June 2005Secretary resigned (1 page)
25 June 2005Secretary resigned (1 page)
25 June 2005New secretary appointed (2 pages)
25 June 2005New secretary appointed (2 pages)
16 September 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 September 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
16 July 2004Annual return made up to 09/06/04
  • 363(288) ‐ Director resigned
(5 pages)
16 July 2004New director appointed (2 pages)
16 July 2004Annual return made up to 09/06/04
  • 363(288) ‐ Director resigned
(5 pages)
16 July 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
8 August 2003Annual return made up to 09/06/03 (5 pages)
8 August 2003Annual return made up to 09/06/03 (5 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
14 June 2002Annual return made up to 09/06/02 (5 pages)
14 June 2002Annual return made up to 09/06/02 (5 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
12 July 2001Annual return made up to 18/06/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 July 2001Annual return made up to 18/06/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
8 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000Annual return made up to 18/06/00
  • 363(288) ‐ Director resigned
(4 pages)
5 October 2000Annual return made up to 18/06/00
  • 363(288) ‐ Director resigned
(4 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
18 October 1999Annual return made up to 18/06/99
  • 363(287) ‐ Registered office changed on 18/10/99
(4 pages)
18 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
18 October 1999Annual return made up to 18/06/99
  • 363(287) ‐ Registered office changed on 18/10/99
(4 pages)
18 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
30 September 1998Annual return made up to 18/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 September 1998Annual return made up to 18/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1998New director appointed (2 pages)
18 April 1998New director appointed (2 pages)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 June 1997Annual return made up to 18/06/97 (4 pages)
28 June 1997Annual return made up to 18/06/97 (4 pages)
24 February 1997Secretary resigned;director resigned (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997Secretary resigned;director resigned (1 page)
24 February 1997New secretary appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 February 1997New secretary appointed (2 pages)
6 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 July 1996Annual return made up to 18/06/96 (4 pages)
6 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 July 1996Annual return made up to 18/06/96 (4 pages)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995Annual return made up to 18/06/95 (4 pages)
21 June 1995Annual return made up to 18/06/95 (4 pages)