19 St John's Park Management Ltd.

Company Name	19 St John's Park Management Ltd.
Company Status	Active
Company Number	04339478
Category	Private Limited Company
Incorporation Date	13 December 2001(22 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 Jeffrey William Lightfoot
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director/Project Manager
Country of Residence	United Kingdom
Correspondence Address	19 St. Johns Park Blackheath London SE3 7TD

Director Name	Mr Obiora Nkemakonam Onuora
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	19 St. Johns Park Blackheath London SE3 7TD

Director Name	Mrs Renata Amory
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 December 2013(12 years after company formation)
Appointment Duration	10 years, 3 months
Role	Receptionist
Country of Residence	England
Correspondence Address	19 St. Johns Park Blackheath London SE3 7TD

Secretary Name	Ms Julie Angela Alford
Status	Current
Appointed	30 December 2013(12 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	19 St. Johns Park Blackheath London SE3 7TD

Director Name	Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 St Johns Park Blackheath London SE3 7TD

Director Name	Matthew Anthony Neil
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Primary School Teacher
Correspondence Address	Flat 3 19 St Johns Park Blackheath London SE3 7TD

Director Name	Paul Charles Oblein
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	19a St Johns Park Blackheath London SE3 7TD

Secretary Name	Anderson Paul
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 19 St Johns Park London SE3 7TD

Secretary Name	Paul Charles Oblein
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Flat 4 19 St. Johns Park London SE3 7TD

Director Name	Jason Lee Kendall
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19a St. Johns Park London SE3 7TD

Director Name	Fiona Jane Finch
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 St. Johns Park London SE3 7TD

Director Name	Ms Lucy Kitching
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 3 4 St. Johns Park London Blackheath SE3 7TD

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2013)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Location

Registered Address	19 St. Johns Park Blackheath London SE3 7TD
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Jeff Lightfoot & Alison Lightfoot 25.00% Ordinary
1 at £1	Lucy Kitching 25.00% Ordinary
1 at £1	Murray Amory & Renata Amory 25.00% Ordinary
1 at £1	Obiora Onuora & Julie Alford 25.00% Ordinary

Financials

Year	2014
Net Worth	-£97
Current Liabilities	£78

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months ago)
Next Return Due	27 December 2024 (8 months, 2 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
9 January 2023	Appointment of Mr John Francis Halnan as a director on 26 September 2022 (2 pages)
9 January 2023	Notification of John Francis Halnan as a person with significant control on 26 September 2022 (2 pages)
9 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
20 January 2022	Cessation of Lucy Kitching as a person with significant control on 28 June 2021 (1 page)
20 January 2022	Termination of appointment of Lucy Kitching as a director on 28 June 2021 (1 page)
20 January 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (6 pages)
4 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (6 pages)
31 March 2015	Micro company accounts made up to 31 December 2014 (1 page)
31 March 2015	Micro company accounts made up to 31 December 2014 (1 page)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (6 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (6 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
30 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
3 February 2014	Appointment of Mrs Renata Amory as a director (2 pages)
3 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
3 February 2014	Appointment of Mrs Renata Amory as a director (2 pages)
3 February 2014	Appointment of Ms Julie Angela Alford as a secretary (2 pages)
3 February 2014	Termination of appointment of Residential Block Management Services Limited as a secretary (1 page)
3 February 2014	Termination of appointment of Residential Block Management Services Limited as a secretary (1 page)
3 February 2014	Appointment of Ms Julie Angela Alford as a secretary (2 pages)
3 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 7 February 2013 (2 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Secretary's details changed for Rbms Ltd on 1 September 2012 (2 pages)
8 January 2013	Registered office address changed from C/O Rbms Limited 35G Tranquil Vale London SE3 0BU England on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Rbms Ltd on 1 September 2012 (2 pages)
8 January 2013	Registered office address changed from C/O Rbms Limited 35G Tranquil Vale London SE3 0BU England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from C/O Rbms Limited 35G Tranquil Vale London SE3 0BU England on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Rbms Ltd on 1 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Bruce Collins as a director (1 page)
23 January 2012	Termination of appointment of Bruce Collins as a director (1 page)
23 January 2012	Appointment of Mr Obiora Nkemakonam Onuora as a director (2 pages)
23 January 2012	Appointment of Mr Obiora Nkemakonam Onuora as a director (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 June 2011	Appointment of Mr Jeffrey William Lightfoot as a director (2 pages)
16 June 2011	Appointment of Mr Jeffrey William Lightfoot as a director (2 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 10 January 2011 (1 page)
10 January 2011	Termination of appointment of Jason Kendall as a director (1 page)
10 January 2011	Termination of appointment of Jason Kendall as a director (1 page)
22 October 2010	Secretary's details changed for Rbms Management Services Ltd on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Rbms Management Services Ltd on 22 October 2010 (2 pages)
31 August 2010	Appointment of Ms Lucy Kitching as a director (2 pages)
31 August 2010	Appointment of Ms Lucy Kitching as a director (2 pages)
28 June 2010	Termination of appointment of Fiona Finch as a director (2 pages)
28 June 2010	Termination of appointment of Fiona Finch as a director (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 16 March 2010 (2 pages)
26 January 2010	Secretary's details changed for Rbms Management Services Ltd on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jason Lee Kendall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Fiona Jane Finch on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Fiona Jane Finch on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bruce Paul Collins on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jason Lee Kendall on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Rbms Management Services Ltd on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bruce Paul Collins on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Rbms Management Services Ltd on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Bruce Paul Collins on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jason Lee Kendall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Fiona Jane Finch on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 March 2009	Return made up to 13/12/08; full list of members (4 pages)
12 March 2009	Return made up to 13/12/08; full list of members (4 pages)
16 December 2008	Appointment terminated director paul oblein (1 page)
16 December 2008	Appointment terminated director matthew neil (1 page)
16 December 2008	Appointment terminated director paul oblein (1 page)
16 December 2008	Appointment terminated director matthew neil (1 page)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 December 2008	Return made up to 13/12/07; full list of members (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 December 2008	Return made up to 13/12/07; full list of members (5 pages)
29 July 2008	Registered office changed on 29/07/2008 from alpha house college road hextable kent BR8 7LN (1 page)
29 July 2008	Registered office changed on 29/07/2008 from alpha house college road hextable kent BR8 7LN (1 page)
4 March 2008	Director appointed fiona jane finch (2 pages)
4 March 2008	Director appointed fiona jane finch (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
25 June 2007	Return made up to 13/12/06; full list of members (8 pages)
25 June 2007	Return made up to 13/12/06; full list of members (8 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 March 2006	Return made up to 13/12/05; full list of members (8 pages)
17 March 2006	Return made up to 13/12/05; full list of members (8 pages)
29 September 2005	Return made up to 13/12/04; full list of members (8 pages)
29 September 2005	Return made up to 13/12/04; full list of members (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004	Return made up to 13/12/03; full list of members (8 pages)
6 April 2004	Return made up to 13/12/03; full list of members (8 pages)
6 April 2004	Registered office changed on 06/04/04 from: 19 saint johns park blackheath london SE3 7TD (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 19 saint johns park blackheath london SE3 7TD (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Incorporation (18 pages)
13 December 2001	Incorporation (18 pages)

19 St John's Park Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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