| Company Name | 44 St. Johns Grove Limited |
|---|---|
| Director | Alison Beacher |
| Company Status | Active |
| Company Number | 05983094 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Alison Beacher |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2016(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Media & Pr |
| Country of Residence | England |
| Correspondence Address | Flat 4 44 St. John's Grove London N19 5RP |
| Secretary Name | Mr Thomas James Maxim Wey |
|---|---|
| Status | Current |
| Appointed | 14 July 2016(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 44a St. John's Grove London N19 5RP |
| Director Name | Hugo John Farrar Macgregor |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 St. John's Grove London N19 5RP |
| Secretary Name | Thomas Silverlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1, 44 St. Johns Grove London N19 5RP |
| Director Name | Pavel Delvig |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 44 St Johns Grove London N19 5RP |
| Secretary Name | Ms Alison Beacher |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 July 2016) |
| Role | Company Director |
| Correspondence Address | Flat 4 44 St. John's Grove London N19 5RP |
| Director Name | Ringley Shadow Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 May 2011) |
| Correspondence Address | Ringley House 349 Royal College Street London Nw1 London NW1 9QS |
| Secretary Name | Ringley Shadow Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 February 2010) |
| Correspondence Address | Ringley House 349 Royal College Street London Nw1 London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 May 2011) |
| Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
Location
| Registered Address | 44 St Johns Grove London N19 5RP |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alison Beacher 25.00% Ordinary |
|---|---|
| 1 at £1 | Markus Philip Baker & Heleen Du Toit 25.00% Ordinary |
| 1 at £1 | Pavel Delvig 25.00% Ordinary |
| 1 at £1 | Thomas James Maxim Wey & Philippa Kate Harris 25.00% Ordinary |
Accounts
| Latest Accounts | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 15 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 15 July |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Accounts for a dormant company made up to 8 July 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 15 July 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 4 April 2021 | Accounts for a dormant company made up to 15 July 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 3 April 2020 | Accounts for a dormant company made up to 15 July 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 15 July 2018 (2 pages) |
| 4 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 15 July 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 12 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 July 2016 | Termination of appointment of Pavel Delvig as a director on 14 July 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Alison Beacher as a secretary on 14 July 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Pavel Delvig as a director on 14 July 2016 (1 page) |
| 14 July 2016 | Appointment of Mr Thomas James Maxim Wey as a secretary on 14 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Ms Alison Beacher as a director on 14 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Ms Alison Beacher as a director on 14 July 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Thomas James Maxim Wey as a secretary on 14 July 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Alison Beacher as a secretary on 14 July 2016 (1 page) |
| 13 July 2016 | Accounts for a dormant company made up to 13 July 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 13 July 2016 (2 pages) |
| 22 June 2016 | Current accounting period shortened from 28 September 2016 to 15 July 2016 (1 page) |
| 22 June 2016 | Current accounting period shortened from 28 September 2016 to 15 July 2016 (1 page) |
| 7 December 2015 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
| 1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 12 May 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 29 October 2013 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
| 6 February 2013 | Appointment of Ms Alison Beacher as a secretary (2 pages) |
| 6 February 2013 | Appointment of Ms Alison Beacher as a secretary (2 pages) |
| 3 February 2013 | Termination of appointment of Thomas Silverlock as a secretary (1 page) |
| 3 February 2013 | Termination of appointment of Thomas Silverlock as a secretary (1 page) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
| 25 May 2011 | Appointment of Pavel Delvig as a director (3 pages) |
| 25 May 2011 | Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 25 May 2011 (2 pages) |
| 25 May 2011 | Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 25 May 2011 (2 pages) |
| 25 May 2011 | Appointment of Pavel Delvig as a director (3 pages) |
| 19 May 2011 | Termination of appointment of Ringley Shadow Director Limited as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Ringley Limited as a secretary (2 pages) |
| 19 May 2011 | Termination of appointment of Ringley Shadow Director Limited as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Ringley Limited as a secretary (2 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 March 2010 | Current accounting period shortened from 31 October 2010 to 28 September 2010 (3 pages) |
| 1 March 2010 | Current accounting period shortened from 31 October 2010 to 28 September 2010 (3 pages) |
| 12 February 2010 | Appointment of Ringley Limited as a secretary (3 pages) |
| 12 February 2010 | Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages) |
| 12 February 2010 | Appointment of Ringley Limited as a secretary (3 pages) |
| 12 February 2010 | Termination of appointment of Ringley Shadow Director Limited as a secretary (2 pages) |
| 9 December 2009 | Termination of appointment of Hugo Macgregor as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Hugo Macgregor as a director (2 pages) |
| 20 November 2009 | Director's details changed for Hugo John Farrar Macgregor on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Ringley Shadow Director Limited on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Secretary's details changed for Ringley Shadow Director Limited on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Hugo John Farrar Macgregor on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ringley Shadow Director Limited on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Ringley Shadow Director Limited on 20 November 2009 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 44A st johns grove london N19 5RP (1 page) |
| 30 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 44A st johns grove london N19 5RP (1 page) |
| 30 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 157 tottenham lane crouch end london N8 9BT (1 page) |
| 22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 157 tottenham lane crouch end london N8 9BT (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 October 2006 | Incorporation (11 pages) |
| 31 October 2006 | Incorporation (11 pages) |