| Company Name | Johnson Naylor Design Limited |
|---|---|
| Directors | Brian Stuart Johnson and Fiona Mary Naylor |
| Company Status | Active |
| Company Number | 03853203 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
| Previous Names | Dune Ventures Limited and Johnson Naylor Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Stuart Johnson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mrs Fiona Mary Naylor |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Secretary Name | Mrs Fiona Mary Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | johnsonnaylor.co.uk |
|---|---|
| Telephone | 020 74908885 |
| Telephone region | London |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Johnson 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Naylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,268,888 |
| Cash | £547,109 |
| Current Liabilities | £561,058 |
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 | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 15 May 2015 | Delivered on: 20 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit a, 13 to 16 britton street, london t/no NGL852242. Outstanding |
|---|---|
| 10 April 2015 | Delivered on: 15 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 24 December 1999 | Delivered on: 30 December 1999 Satisfied on: 16 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit a, 13-16 britton street london EC1. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 16 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 (1 page) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 November 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 18 December 2020 | Change of details for Mr Brian Stuart Johnson as a person with significant control on 11 September 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 24 November 2020 | Change of details for Mrs Fiona Mary Naylor as a person with significant control on 11 September 2020 (2 pages) |
| 24 November 2020 | Change of details for Mr Brian Stuart Johnson as a person with significant control on 11 September 2020 (2 pages) |
| 1 October 2020 | Change of details for Mrs Fiona Mary Naylor as a person with significant control on 30 September 2020 (2 pages) |
| 1 October 2020 | Director's details changed for Brian Stuart Johnson on 30 September 2020 (2 pages) |
| 1 October 2020 | Secretary's details changed for Mrs Fiona Mary Naylor on 30 September 2020 (1 page) |
| 1 October 2020 | Director's details changed for Mrs Fiona Mary Naylor on 30 September 2020 (2 pages) |
| 1 October 2020 | Change of details for Mr Brian Stuart Johnson as a person with significant control on 30 September 2020 (2 pages) |
| 30 September 2020 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Devonshire House 60 Goswell Road London EC1M 7AD on 30 September 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 12 September 2017 | Secretary's details changed for Ms Fiona Mary Naylor on 14 February 2017 (1 page) |
| 12 September 2017 | Secretary's details changed for Ms Fiona Mary Naylor on 14 February 2017 (1 page) |
| 11 September 2017 | Director's details changed for Ms Fiona Mary Naylor on 14 February 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Brian Stuart Johnson on 14 February 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Brian Stuart Johnson on 14 February 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Ms Fiona Mary Naylor on 14 February 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 20 May 2015 | Registration of charge 038532030003, created on 15 May 2015 (9 pages) |
| 20 May 2015 | Registration of charge 038532030003, created on 15 May 2015 (9 pages) |
| 15 April 2015 | Registration of charge 038532030002, created on 10 April 2015 (9 pages) |
| 15 April 2015 | Registration of charge 038532030002, created on 10 April 2015 (9 pages) |
| 16 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 16 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 8 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 6 April 2011 (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Director's details changed for Fiona Naylor on 11 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Fiona Naylor on 11 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 26 March 2008 | Company name changed johnson naylor LIMITED\certificate issued on 26/03/08 (2 pages) |
| 26 March 2008 | Company name changed johnson naylor LIMITED\certificate issued on 26/03/08 (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 11/09/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 September 2004 | Return made up to 11/09/04; full list of members (5 pages) |
| 6 September 2004 | Return made up to 11/09/04; full list of members (5 pages) |
| 16 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 17 September 2002 | Return made up to 11/09/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 11/09/02; full list of members (5 pages) |
| 2 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 10 October 2001 | Return made up to 11/09/01; full list of members (5 pages) |
| 10 October 2001 | Return made up to 11/09/01; full list of members (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Return made up to 26/09/00; full list of members (5 pages) |
| 14 February 2001 | Return made up to 26/09/00; full list of members (5 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 20 July 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 20 July 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 18 April 2000 | Company name changed dune ventures LIMITED\certificate issued on 19/04/00 (2 pages) |
| 18 April 2000 | Company name changed dune ventures LIMITED\certificate issued on 19/04/00 (2 pages) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU (1 page) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 5 October 1999 | Incorporation (13 pages) |
| 5 October 1999 | Incorporation (13 pages) |