Company NameSt Johns Square Residents Association Limited
Company StatusActive
Company Number03654765
CategoryPrivate Limited Company
Incorporation Date22 October 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Gloria Gray
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(15 years, 5 months after company formation)
Appointment Duration10 years
RoleTeacher
Country of ResidenceEngland
Correspondence AddressC/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
Director NameMr Timothy John Baines
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(21 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
Director NameDr Simon Richard Jones
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(21 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
Director NameRaymond St John Murphy
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 21 May 2002)
RoleSolicitor
Correspondence Address24 Abbey Road
London
NW8 9AX
Director NameJeremy Michael Wolff
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 21 May 2002)
RoleSolicitor
Correspondence AddressSwanthorpe Barn
Crondall
Farnham
Surrey
GU10 5PY
Secretary NameJeremy Michael Wolff
NationalityBritish
StatusResigned
Appointed08 November 1998(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 21 May 2002)
RoleSolicitor
Correspondence AddressSwanthorpe Barn
Crondall
Farnham
Surrey
GU10 5PY
Director NameJohn Michael McCabe
Date of BirthMay 1942 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2001(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 May 2002)
RoleProperty Developer
Country of ResidenceIreland
Correspondence AddressRath Stud
Ashbourne County
Meath
Ireland
Director NameRobert Christopher Clow
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 July 2005)
RoleChartered Accountant
Correspondence Address10 Batchworth Lane
Northwood
Middlesex
HA6 3AT
Secretary NameMaureen Thackeray
NationalityBritish
StatusResigned
Appointed21 May 2002(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 January 2005)
RoleSc
Correspondence Address1 Lingfield Close
Northwood
Middlesex
HA6 2FP
Director NamePhilip John Hughes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(4 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 February 2006)
RoleSurveyor
Correspondence AddressFlat 14 59 Saint Johns Square
London
EC1V 4JF
Director NameBarry Jones
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(4 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 February 2006)
RoleTravel Agent
Correspondence Address58 Saint Johns Square
London
EC1V 4JG
Director NameTim Baines
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(7 years, 3 months after company formation)
Appointment Duration1 year (resigned 05 March 2007)
RoleSolicitor
Correspondence AddressFlat 9 59 St John's Square
London
EC1V 4JF
Director NameJulian Michael Day
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(8 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 December 2013)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 57-59 St John's Square
London
EC1V 4JF
Director NameMr Philip John Hughes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(9 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 September 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address92 St Pauls Road
London
N1 2QP
Director NameMr Timothy David Hopkins
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(15 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameRCFM Ltd (Corporation)
StatusResigned
Appointed01 January 2005(6 years, 2 months after company formation)
Appointment Duration6 months (resigned 04 July 2005)
Correspondence AddressHartfield Place
40-44 High Street
Northwood
Middlesex
HA6 1BN
Secretary NameRendall And Rittner Limited (Corporation)
StatusResigned
Appointed01 July 2005(6 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 13 September 2018)
Correspondence AddressPortsoken House 155 - 157 Minories
London
EC3N 1LJ

Location

Registered AddressC/O London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£19
Cash£19

Accounts

Latest Accounts24 December 2021 (2 years, 3 months ago)
Next Accounts Due24 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End24 December

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

27 February 2024First Gazette notice for compulsory strike-off (1 page)
16 November 2023Termination of appointment of Timothy David Hopkins as a director on 1 November 2023 (1 page)
16 November 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 24 December 2021 (4 pages)
11 January 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
9 January 2023Confirmation statement made on 22 October 2022 with no updates (3 pages)
16 November 2022Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page)
17 November 2021Accounts for a dormant company made up to 24 December 2020 (4 pages)
5 November 2021Confirmation statement made on 22 October 2021 with updates (5 pages)
6 November 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
20 July 2020Accounts for a dormant company made up to 24 December 2019 (4 pages)
14 July 2020Appointment of Dr Simon Richard Jones as a director on 6 May 2020 (2 pages)
11 May 2020Appointment of Mr Timothy John Baines as a director on 30 April 2020 (2 pages)
21 November 2019Confirmation statement made on 22 October 2019 with updates (5 pages)
12 August 2019Accounts for a dormant company made up to 24 December 2018 (4 pages)
29 October 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
24 September 2018Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 24 September 2018 (1 page)
24 September 2018Termination of appointment of Rendall and Rittner Limited as a secretary on 13 September 2018 (1 page)
6 September 2018Accounts for a dormant company made up to 24 December 2017 (2 pages)
17 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 March 2017Accounts for a dormant company made up to 24 December 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 24 December 2016 (2 pages)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 24 December 2015 (8 pages)
29 September 2016Accounts for a dormant company made up to 24 December 2015 (8 pages)
9 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 19
(6 pages)
9 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 19
(6 pages)
28 August 2015Total exemption full accounts made up to 25 December 2014 (5 pages)
28 August 2015Total exemption full accounts made up to 25 December 2014 (5 pages)
30 April 2015Appointment of Mr Timothy David Hopkins as a director on 24 March 2014 (2 pages)
30 April 2015Appointment of Mr Timothy David Hopkins as a director on 24 March 2014 (2 pages)
5 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 19
(5 pages)
5 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 19
(5 pages)
2 October 2014Total exemption full accounts made up to 25 December 2013 (5 pages)
2 October 2014Total exemption full accounts made up to 25 December 2013 (5 pages)
30 September 2014Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page)
30 September 2014Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page)
30 September 2014Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page)
14 April 2014Appointment of Mrs Gloria Gray as a director (2 pages)
14 April 2014Appointment of Mrs Gloria Gray as a director (2 pages)
16 January 2014Termination of appointment of Julian Day as a director (1 page)
16 January 2014Termination of appointment of Julian Day as a director (1 page)
14 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 19
(7 pages)
14 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 19
(7 pages)
26 September 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
7 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
7 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
8 October 2012Full accounts made up to 25 December 2011 (9 pages)
8 October 2012Full accounts made up to 25 December 2011 (9 pages)
16 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
16 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
23 September 2011Full accounts made up to 25 December 2010 (9 pages)
23 September 2011Full accounts made up to 25 December 2010 (9 pages)
18 November 2010Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
18 November 2010Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
14 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
14 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
5 October 2010Full accounts made up to 25 December 2009 (10 pages)
5 October 2010Full accounts made up to 25 December 2009 (10 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
23 November 2009Director's details changed for Philip John Hughes on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Julian Michael Day on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Julian Michael Day on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Rendall and Rittner Limited on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Philip John Hughes on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Rendall and Rittner Limited on 23 November 2009 (2 pages)
29 October 2009Full accounts made up to 25 December 2008 (9 pages)
29 October 2009Full accounts made up to 25 December 2008 (9 pages)
28 November 2008Return made up to 22/10/08; full list of members (8 pages)
28 November 2008Return made up to 22/10/08; full list of members (8 pages)
22 October 2008Full accounts made up to 25 December 2007 (8 pages)
22 October 2008Full accounts made up to 25 December 2007 (8 pages)
10 June 2008Director appointed julian michael day (2 pages)
10 June 2008Director appointed julian michael day (2 pages)
21 May 2008Director appointed philip john hughes (1 page)
21 May 2008Director appointed philip john hughes (1 page)
14 May 2008Appointment terminated director tim baines (1 page)
14 May 2008Appointment terminated director tim baines (1 page)
6 December 2007Return made up to 22/10/07; full list of members (10 pages)
6 December 2007Return made up to 22/10/07; full list of members (10 pages)
11 May 2007Full accounts made up to 25 December 2006 (8 pages)
11 May 2007Full accounts made up to 25 December 2006 (8 pages)
29 April 2007Full accounts made up to 25 December 2005 (8 pages)
29 April 2007Full accounts made up to 25 December 2005 (8 pages)
30 November 2006Return made up to 22/10/06; full list of members (10 pages)
30 November 2006Return made up to 22/10/06; full list of members (10 pages)
14 March 2006New director appointed (1 page)
14 March 2006New director appointed (1 page)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
22 February 2006Director resigned (1 page)
18 November 2005Return made up to 22/10/05; full list of members (10 pages)
18 November 2005Return made up to 22/10/05; full list of members (10 pages)
19 September 2005Full accounts made up to 25 December 2004 (9 pages)
19 September 2005Full accounts made up to 25 December 2004 (9 pages)
30 August 2005Registered office changed on 30/08/05 from: hartfield place 40-44 high street northwood middlesex HA6 1BN (1 page)
30 August 2005New secretary appointed (1 page)
30 August 2005Registered office changed on 30/08/05 from: hartfield place 40-44 high street northwood middlesex HA6 1BN (1 page)
30 August 2005New secretary appointed (1 page)
11 July 2005Secretary resigned (1 page)
11 July 2005Secretary resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
19 January 2005New secretary appointed (1 page)
19 January 2005New secretary appointed (1 page)
19 January 2005Secretary resigned (1 page)
19 January 2005Secretary resigned (1 page)
11 November 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
(9 pages)
11 November 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
(9 pages)
3 November 2004Full accounts made up to 24 December 2003 (11 pages)
3 November 2004Full accounts made up to 24 December 2003 (11 pages)
1 November 2003Return made up to 22/10/03; full list of members (11 pages)
1 November 2003Return made up to 22/10/03; full list of members (11 pages)
27 October 2003Full accounts made up to 25 December 2002 (9 pages)
27 October 2003Full accounts made up to 25 December 2002 (9 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
24 October 2002Return made up to 22/10/02; full list of members (14 pages)
24 October 2002Return made up to 22/10/02; full list of members (14 pages)
1 July 2002Full accounts made up to 25 December 2001 (8 pages)
1 July 2002Full accounts made up to 25 December 2001 (8 pages)
10 June 2002New director appointed (2 pages)
10 June 2002Secretary resigned;director resigned (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Secretary resigned;director resigned (1 page)
10 June 2002Registered office changed on 10/06/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002New director appointed (2 pages)
10 June 2002Director resigned (1 page)
10 June 2002Registered office changed on 10/06/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
3 January 2002Full accounts made up to 25 December 2000 (9 pages)
3 January 2002Full accounts made up to 25 December 2000 (9 pages)
3 January 2002Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page)
3 January 2002Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page)
7 December 2001Return made up to 22/10/01; full list of members (14 pages)
7 December 2001Return made up to 22/10/01; full list of members (14 pages)
3 September 2001Accounting reference date extended from 31/10/00 to 24/12/00 (1 page)
3 September 2001Accounting reference date extended from 31/10/00 to 24/12/00 (1 page)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
9 April 2001Registered office changed on 09/04/01 from: 3 kings bench walk inner temple london EC4Y 7DJ (1 page)
9 April 2001Registered office changed on 09/04/01 from: 3 kings bench walk inner temple london EC4Y 7DJ (1 page)
9 January 2001Accounts for a dormant company made up to 31 October 1999 (1 page)
9 January 2001Accounts for a dormant company made up to 31 October 1999 (1 page)
1 November 2000Return made up to 22/10/00; full list of members (12 pages)
1 November 2000Return made up to 22/10/00; full list of members (12 pages)
10 November 1999Return made up to 22/10/99; full list of members (8 pages)
10 November 1999Return made up to 22/10/99; full list of members (8 pages)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New secretary appointed;new director appointed (2 pages)
16 November 1998Secretary resigned;director resigned (1 page)
16 November 1998Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New secretary appointed;new director appointed (2 pages)
16 November 1998Secretary resigned;director resigned (1 page)
16 November 1998Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
22 October 1998Incorporation (14 pages)
22 October 1998Incorporation (14 pages)