2 St Johns Park Residents Limited

Company Name	2 St Johns Park Residents Limited
Company Status	Active
Company Number	04299639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 2001(22 years, 6 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 Stephen Harvey Whitefield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Jennings & Barrett, 323 Bexley Road Erith DA8 3EX

Director Name	Mrs Alexandra Claire Dao
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	Jennings & Barrett, 323 Bexley Road Erith DA8 3EX

Director Name	Mrs Elena Pullin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Jennings & Barrett, 323 Bexley Road Erith DA8 3EX

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	30 June 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Thomas Austen Paul Murphy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2013)
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Saint Johns Park Blackheath London SE3 7TG

Director Name	Mr David Michael Dao
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 10 October 2014)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 2 Saint Johns Park Blackheath London SE3 7TG

Secretary Name	Thomas Austin Murphy
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 October 2010)
Role	Public Relations
Correspondence Address	2 Saint Johns Park London SE3 7TG

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2010(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	RBMS Limited (Corporation)
Status	Resigned
Appointed	22 October 2010(9 years after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2010)
Correspondence Address	35g Tranquil Vale Blackheath Village London SE3 0BU

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2019(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 2020)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£89
Cash	£640
Current Liabilities	£11,095

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
7 September 2023	Appointment of Managed Exit Limited as a secretary on 7 September 2023 (2 pages)
7 September 2023	Termination of appointment of Jennings & Barrett as a secretary on 7 September 2023 (1 page)
7 September 2023	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 266 Kingsland Road London E8 4DG on 7 September 2023 (1 page)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
15 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 October 2022	Secretary's details changed for Jennings & Barrett on 28 October 2022 (1 page)
28 October 2022	Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page)
1 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
11 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 30 June 2020 (1 page)
30 June 2020	Cessation of Residential Block Management Services Ltd as a person with significant control on 30 June 2020 (1 page)
30 June 2020	Notification of a person with significant control statement (2 pages)
30 June 2020	Appointment of Jennings & Barrett as a secretary on 30 June 2020 (2 pages)
22 June 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 3 June 2020 (1 page)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019 (1 page)
27 November 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
5 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
5 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
18 May 2015	Appointment of Mr Stephen Harvey Whitefield as a director on 18 May 2014 (2 pages)
18 May 2015	Appointment of Mr Stephen Harvey Whitefield as a director on 18 May 2014 (2 pages)
18 May 2015	Appointment of Mrs Elena Pullin as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mrs Elena Pullin as a director on 18 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Alexandra Claire Dao as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Alexandra Claire Dao as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Alexandra Claire Dao as a director on 5 May 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 no member list (3 pages)
10 October 2014	Annual return made up to 10 October 2014 no member list (3 pages)
10 October 2014	Termination of appointment of David Michael Dao as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of David Michael Dao as a director on 10 October 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013	Annual return made up to 5 October 2013 no member list (3 pages)
20 November 2013	Termination of appointment of Thomas Murphy as a director (1 page)
20 November 2013	Annual return made up to 5 October 2013 no member list (3 pages)
20 November 2013	Annual return made up to 5 October 2013 no member list (3 pages)
20 November 2013	Termination of appointment of Thomas Murphy as a director (1 page)
9 April 2013	Termination of appointment of Rbms Limited as a secretary (1 page)
9 April 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
9 April 2013	Termination of appointment of Rbms Limited as a secretary (1 page)
9 April 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (4 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (4 pages)
9 October 2012	Annual return made up to 5 October 2012 no member list (4 pages)
9 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 9 October 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 November 2011	Annual return made up to 5 October 2011 no member list (4 pages)
18 November 2011	Annual return made up to 5 October 2011 no member list (4 pages)
18 November 2011	Annual return made up to 5 October 2011 no member list (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 October 2010	Appointment of Rbms Limited as a secretary (2 pages)
22 October 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
22 October 2010	Termination of appointment of Thomas Murphy as a secretary (1 page)
22 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
22 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
22 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
22 October 2010	Appointment of Rbms Limited as a secretary (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
17 June 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
17 June 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
16 December 2009	Director's details changed for Thomas Austen Paul Murphy on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 October 2009 no member list (3 pages)
16 December 2009	Director's details changed for David Michael Dao on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Thomas Austen Paul Murphy on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 October 2009 no member list (3 pages)
16 December 2009	Director's details changed for David Michael Dao on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 October 2009 no member list (3 pages)
13 December 2009	Registered office address changed from 2 Saint Johns Park Blackheath London SE3 7TG on 13 December 2009 (2 pages)
13 December 2009	Registered office address changed from 2 Saint Johns Park Blackheath London SE3 7TG on 13 December 2009 (2 pages)
1 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
1 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
3 December 2008	Annual return made up to 05/10/08 (2 pages)
3 December 2008	Annual return made up to 05/10/08 (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 December 2007	Resolutions RES13 ‐ Exemption from auditors 01/11/07 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
2 December 2007	Resolutions RES13 ‐ Exemption from auditors 01/11/07 (1 page)
2 November 2007	Annual return made up to 05/10/07 (4 pages)
2 November 2007	Annual return made up to 05/10/07 (4 pages)
6 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2006	Annual return made up to 05/10/06 (4 pages)
20 October 2006	Annual return made up to 05/10/06 (4 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2005	Annual return made up to 05/10/05 (4 pages)
2 December 2005	Annual return made up to 05/10/05 (4 pages)
10 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 February 2005	Annual return made up to 05/10/04 (4 pages)
11 February 2005	Annual return made up to 05/10/04 (4 pages)
5 April 2004	Annual return made up to 05/10/03 (4 pages)
5 April 2004	Annual return made up to 05/10/03 (4 pages)
12 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 May 2003	Annual return made up to 05/10/02 (3 pages)
21 May 2003	Annual return made up to 05/10/02 (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
5 October 2001	Incorporation (17 pages)
5 October 2001	Incorporation (17 pages)

2 St Johns Park Residents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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