St Johns Mews (Hampton Wick) Ltd

Company Name	St Johns Mews (Hampton Wick) Ltd
Company Status	Active
Company Number	04553897
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 7 months ago)

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	Mr Francis Dean Burns
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	22 Belmont Road Twickenham TW2 5DA

Director Name	Athanasios Kalaitzidis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Unit 6 13 St John's Road Hampton Wick Surrey KT1 4AN

Director Name	Mr Philip James Nunes Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	127 Queens Road Teddington Middlesex TW11 0LZ

Secretary Name	Mr Francis Dean Burns
Nationality	British
Status	Current
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	22 Belmont Road Twickenham TW2 5DA

Director Name	Ivan Lazarov Andreev
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(4 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Telecoms
Country of Residence	Bulgaria
Correspondence Address	15 Kenley Road Wimbledon London SW19 3JJ

Director Name	Mr Robert Patrick O'Farrell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(10 years, 7 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Pleasant Place Hersham Walton-Upon-Thames KT2 4HR

Director Name	Mr Martin Henry Scott Lane
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 St John's Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN

Director Name	Mr Stephen Edward Charles Scutcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(21 years, 3 months after company formation)
Appointment Duration	3 months
Role	Partner
Country of Residence	England
Correspondence Address	3 St John's Mews 13 St John's Road Hampton Wick Kingston Upon Thames KT1 4AN

Director Name	Phillip Christian
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Florence House High Street Ripley Surrey GU23 6AU

Director Name	Nicholas James Jarvis
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Florence House High Street Guildford Surrey GU23 6AU

Secretary Name	Trevor Munn
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Easterly Boathouse The Towpath Walton On Thames Surrey KT12 2PF

Director Name	Michael O'Neill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2007)
Role	Sales Director
Correspondence Address	40 Byton Road Tooting London SW17 9HJ

Director Name	Mr Mark Stephen Alford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Nicholas Galea
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(2 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	'Maratea', Enrico Naudi Street Iklin Naxxar Nxr Malta

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stjohnshamptonwick.org

Location

Registered Address	Unit 4 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

24 January 2024	Appointment of Mr Stephen Edward Charles Scutcher as a director on 24 January 2024 (2 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 7 (10 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 7 (10 pages)
21 September 2015	Appointment of Mr Martin Henry Scott Lane as a director on 3 August 2015 (2 pages)
21 September 2015	Appointment of Mr Martin Henry Scott Lane as a director on 3 August 2015 (2 pages)
18 August 2015	Termination of appointment of Nicholas Galea as a director on 3 August 2015 (2 pages)
18 August 2015	Termination of appointment of Nicholas Galea as a director on 3 August 2015 (2 pages)
18 August 2015	Termination of appointment of Nicholas Galea as a director on 3 August 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 7 (10 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 7 (10 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7 (9 pages)
4 October 2013	Appointment of Mr Robert Patrick O'farrell as a director (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7 (9 pages)
4 October 2013	Appointment of Mr Robert Patrick O'farrell as a director (2 pages)
30 September 2013	Termination of appointment of Mark Alford as a director (1 page)
30 September 2013	Termination of appointment of Mark Alford as a director (1 page)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Director's details changed for Mark Stephen Alford on 1 August 2011 (2 pages)
3 October 2011	Director's details changed for Mark Stephen Alford on 1 August 2011 (2 pages)
3 October 2011	Director's details changed for Mark Stephen Alford on 1 August 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 October 2010	Director's details changed for Nicholas Galea on 14 October 2009 (2 pages)
14 October 2010	Director's details changed for Athanasios Kalaitzidis on 14 October 2009 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
14 October 2010	Director's details changed for Mark Stephen Alford on 14 October 2009 (2 pages)
14 October 2010	Director's details changed for Mark Stephen Alford on 14 October 2009 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
14 October 2010	Director's details changed for Athanasios Kalaitzidis on 14 October 2009 (2 pages)
14 October 2010	Director's details changed for Nicholas Galea on 14 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 October 2009	Return made up to 30/09/09; full list of members (6 pages)
2 October 2009	Return made up to 30/09/09; full list of members (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 October 2007	Return made up to 04/10/07; full list of members (4 pages)
18 October 2007	Return made up to 04/10/07; full list of members (4 pages)
4 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
22 May 2007	Return made up to 04/10/06; full list of members (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: unit 1 st johns mews 13 st johns road hampton wick kingston upon thames surrey KT1 4AN (1 page)
22 May 2007	Return made up to 04/10/06; full list of members (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: unit 1 st johns mews 13 st johns road hampton wick kingston upon thames surrey KT1 4AN (1 page)
2 December 2005	Return made up to 04/10/05; full list of members (9 pages)
2 December 2005	Return made up to 04/10/05; full list of members (9 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: c/o trevor munn llb solicitor easterly boathouse the towpath walton on thames surrey KT12 2PF (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: c/o trevor munn llb solicitor easterly boathouse the towpath walton on thames surrey KT12 2PF (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
8 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 363(288) ‐ Secretary's particulars changed (8 pages)
23 December 2003	Accounts for a dormant company made up to 31 October 2003 (9 pages)
23 December 2003	Accounts for a dormant company made up to 31 October 2003 (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
4 October 2002	Incorporation (21 pages)
4 October 2002	Incorporation (21 pages)

St Johns Mews (Hampton Wick) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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