6 Upper John Street Management Limited

Company Name	6 Upper John Street Management Limited
Company Status	Active
Company Number	03897917
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)

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	Mr Martin Callingham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(7 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	164 Mitcham Lane London SW16 6NS

Director Name	Mr Duncan James McCall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(7 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 14 6 Upper John Street London W1F 9HB

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-4 Vigo Street London W1X 1AH

Director Name	Pierre-Yves Guerber
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	12 December 2014(14 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Upper John Street London W1F 9HB

Director Name	Mr Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(16 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 6 Upper John Street London W1F 9HB

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Current
Appointed	02 June 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Regency Asset Management Ltd (Corporation)
Status	Current
Appointed	29 August 2023(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Beverley Jane Benson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2010)
Role	Consultant
Correspondence Address	Flat 4 6 Upper John Street London W1R 3HB

Director Name	Mr Oliver Walston
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(7 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 2001)
Role	Farmer
Country of Residence	England
Correspondence Address	Thriplow Farm House Thriplow Royston Herts SG8 7RG

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	22 November 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Nicholas James Roach
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mr Anthony Michael Jacobs
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 6 Upper John Street London W1F 9HB

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(3 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 September 2021)
Correspondence Address	152 Fulham Road London SW10 9PR

Contact

Telephone	020 73410220
Telephone region	London

Location

Registered Address	105 Piccadilly C/O Regency Real Estate London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carole Kitchner 7.14% Ordinary
1 at £1	Duncan James Mccall 7.14% Ordinary
1 at £1	James Edward Barford 7.14% Ordinary
1 at £1	John Kenneth Marshall & Samantha Marcelle Marshall 7.14% Ordinary
1 at £1	Lin Ling Man 7.14% Ordinary
1 at £1	Mita Investments LTD 7.14% Ordinary
1 at £1	Mr Anthony Jacobs & Mrs Lorna Jacobs 7.14% Ordinary
1 at £1	Mr Pierre-yves Jacques Guerber 7.14% Ordinary
1 at £1	The Honourable Oliver Walston & Anne Lowell Walston 7.14% Ordinary
1 at £1	Veronica Newman 7.14% Ordinary
2 at £1	Martin Callingham & Elizabeth Anne Callingham 14.29% Ordinary
2 at £1	Nicolas James Roach 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,914

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

25 January 2021	Confirmation statement made on 21 December 2020 with updates (4 pages)
25 January 2021	Director's details changed for Duncan James Mccall on 21 December 2020 (2 pages)
23 December 2020	Secretary's details changed for Farrar Property Management Limited on 21 December 2020 (1 page)
21 December 2020	Director's details changed for Martin Callingham on 18 December 2020 (2 pages)
26 August 2020	Micro company accounts made up to 31 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with updates (6 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with updates (6 pages)
22 October 2018	Micro company accounts made up to 31 March 2018 (7 pages)
15 February 2018	Confirmation statement made on 21 December 2017 with updates (6 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 February 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 February 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
18 May 2016	Appointment of Mr Stephen Parish as a director on 14 January 2016 (2 pages)
18 May 2016	Appointment of Mr Stephen Parish as a director on 14 January 2016 (2 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14 (9 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14 (9 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 April 2015	Termination of appointment of Nicholas James Roach as a director on 19 March 2015 (1 page)
9 April 2015	Termination of appointment of Nicholas James Roach as a director on 19 March 2015 (1 page)
13 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 14 (10 pages)
13 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 14 (10 pages)
11 January 2015	Appointment of Pierre-Yves Guerber as a director on 12 December 2014 (3 pages)
11 January 2015	Appointment of Anthony Michael Jacobs as a director on 9 December 2014 (3 pages)
11 January 2015	Appointment of Anthony Michael Jacobs as a director on 9 December 2014 (3 pages)
11 January 2015	Appointment of Anthony Michael Jacobs as a director on 9 December 2014 (3 pages)
11 January 2015	Appointment of Pierre-Yves Guerber as a director on 12 December 2014 (3 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (8 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 14 (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 January 2013	Termination of appointment of Beverley Benson as a director (1 page)
22 January 2013	Termination of appointment of Beverley Benson as a director (1 page)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 December 2012	Appointment of Nicholas James Roach as a director (3 pages)
3 December 2012	Appointment of Nicholas James Roach as a director (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
27 January 2009	Return made up to 21/12/08; full list of members (9 pages)
27 January 2009	Return made up to 21/12/08; full list of members (9 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 February 2008	Return made up to 21/12/07; full list of members (9 pages)
13 February 2008	Return made up to 21/12/07; full list of members (9 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 January 2007	Return made up to 21/12/06; full list of members (12 pages)
18 January 2007	Return made up to 21/12/06; full list of members (12 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 21/12/05; full list of members (9 pages)
3 January 2006	Return made up to 21/12/05; full list of members (9 pages)
12 January 2005	Return made up to 21/12/04; full list of members (9 pages)
12 January 2005	Return made up to 21/12/04; full list of members (9 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
6 January 2004	Return made up to 21/12/03; full list of members (9 pages)
6 January 2004	Return made up to 21/12/03; full list of members (9 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 21/12/02; full list of members (9 pages)
3 January 2003	Return made up to 21/12/02; full list of members (9 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 December 2001	Return made up to 21/12/01; full list of members (9 pages)
31 December 2001	Return made up to 21/12/01; full list of members (9 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: farrar property management 152 fulham road london SW10 9PR (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: farrar property management 152 fulham road london SW10 9PR (1 page)
30 April 2001	Director resigned (1 page)
23 January 2001	Return made up to 21/12/00; full list of members (10 pages)
23 January 2001	Return made up to 21/12/00; full list of members (10 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
14 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
24 November 2000	Registered office changed on 24/11/00 from: 12 gough square london EC4A 3DW (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 12 gough square london EC4A 3DW (1 page)
24 November 2000	Director resigned (1 page)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
7 September 2000	Ad 15/08/00--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
7 September 2000	Ad 15/08/00--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
10 August 2000	Company name changed templeco 462 LIMITED\certificate issued on 11/08/00 (2 pages)
10 August 2000	Company name changed templeco 462 LIMITED\certificate issued on 11/08/00 (2 pages)
21 December 1999	Incorporation (21 pages)
21 December 1999	Incorporation (21 pages)

6 Upper John Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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