| Company Name | 40 St John's Lane Property Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04413246 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years 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 | Ms Deborah Clare Jefferis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 40 Saint Johns Lane London EC1M 4BJ |
| Director Name | Mr Patrick Howard Murphy |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Head Of Production |
| Country of Residence | England |
| Correspondence Address | Flat 2 40 Saint Johns Lane London EC1M 4BJ |
| Director Name | Ms Jane Margaret Taylor |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 40 Saint Johns Lane London EC1M 4BJ |
| Secretary Name | Ms Jane Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | Flat 3 40 Saint Johns Lane London EC1M 4BJ |
| Director Name | Brian Henry Leonard |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Senior Civil Servant |
| Correspondence Address | 132 John Trundle Court Barbican London EC2Y 5NE |
Location
| Registered Address | 40 Saint Johns Lane London EC1M 4BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Clare Jefferis 33.33% Ordinary |
|---|---|
| 1 at £1 | Jane Margaret Taylor 33.33% Ordinary |
| 1 at £1 | Patrick Howard Murphy 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,748 |
| Cash | £17,463 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 13 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Director's details changed for Deborah Clare Jefferis on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Patrick Howard Murphy on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Patrick Howard Murphy on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Deborah Clare Jefferis on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Patrick Howard Murphy on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Deborah Clare Jefferis on 1 October 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 April 2005 | Return made up to 10/04/05; full list of members
|
| 25 April 2005 | Return made up to 10/04/05; full list of members
|
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members
|
| 20 April 2004 | Return made up to 10/04/04; full list of members
|
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 4 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 4 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 19 April 2002 | Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 April 2002 | Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 April 2002 | Incorporation (20 pages) |
| 10 April 2002 | Incorporation (20 pages) |