43 St. Johns Grove Limited

Company Name	43 St. Johns Grove Limited
Directors	Gillian Martin and Richard Robinson
Company Status	Active
Company Number	05983098
Category	Private Limited Company
Incorporation Date	31 October 2006(17 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	Gillian Martin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(6 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 43 St. John's Grove Upper Holloway London N19 5RP

Director Name	Richard Robinson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(6 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Website Editor
Country of Residence	England
Correspondence Address	Flat 2 43 St Johns Grove Upper Holloway London N19 5RP

Director Name	Norman Freshney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Resarch Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 43 St. Johns Grove London N19 5RP

Secretary Name	Michael Richard Ramsden
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2, 43 St. Johns Grove London N19 5RP

Director Name	Russell George Tovey
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 2012)
Role	Actor
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ringley Shadow Director Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2013)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2013)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	Flat B 43 St. John's Grove Upper Holloway London N19 5RP
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Shareholders

1 at £1	Gillian Martin 25.00% Ordinary
1 at £1	Richard Robinson & Lisa Robinson 25.00% Ordinary
1 at £1	Satu Vainikka 25.00% Ordinary
1 at £1	Yahsmin Malik 25.00% Ordinary

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 28 September 2023 (2 pages)
10 August 2023	Appointment of Lady Jane Elizabeth Leech as a director on 17 December 2022 (2 pages)
14 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 28 September 2022 (2 pages)
24 January 2023	Resolutions RES13 ‐ Re: rsignation of richard robinson / appointment of director / transfer of one share approved / drawing up for the prededing finacial year an abrigded balance sheet/ central register / company business 17/12/2022 (2 pages)
23 January 2023	Termination of appointment of Richard Robinson as a director on 7 November 2022 (1 page)
23 January 2023	Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR to Flat B 43 st. John's Grove Upper Holloway London N19 5RP on 23 January 2023 (2 pages)
10 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 28 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 28 September 2020 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 28 September 2019 (2 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
8 December 2017	Accounts for a dormant company made up to 28 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 28 September 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 28 September 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (5 pages)
31 May 2016	Accounts for a dormant company made up to 28 September 2015 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (4 pages)
5 June 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 4 (4 pages)
5 June 2015	Accounts for a dormant company made up to 28 September 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
13 May 2014	Accounts for a dormant company made up to 28 September 2013 (2 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 4 (4 pages)
15 May 2013	Termination of appointment of Ringley Limited as a secretary (2 pages)
15 May 2013	Termination of appointment of Ringley Limited as a secretary (2 pages)
15 May 2013	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
15 May 2013	Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Termination of appointment of Ringley Shadow Director Limited as a director (1 page)
7 May 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
7 May 2013	Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
7 May 2013	Termination of appointment of Ringley Shadow Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ringley Limited as a secretary (1 page)
7 May 2013	Accounts for a dormant company made up to 28 September 2012 (2 pages)
24 April 2013	Appointment of Richard Robinson as a director (3 pages)
24 April 2013	Appointment of Richard Robinson as a director (3 pages)
24 April 2013	Appointment of Gillian Martin as a director (4 pages)
24 April 2013	Appointment of Gillian Martin as a director (4 pages)
4 February 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Russell Tovey as a director (2 pages)
21 January 2013	Termination of appointment of Russell Tovey as a director (2 pages)
29 May 2012	Appointment of Russell George Tovey as a director (3 pages)
29 May 2012	Appointment of Russell George Tovey as a director (3 pages)
18 May 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
18 May 2012	Accounts for a dormant company made up to 28 September 2011 (3 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
17 June 2011	Accounts for a dormant company made up to 28 September 2010 (4 pages)
17 June 2011	Accounts for a dormant company made up to 28 September 2010 (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 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)
18 March 2010	Appointment of Ringley Limited as a secretary (3 pages)
18 March 2010	Appointment of Ringley Limited as a secretary (3 pages)
4 March 2010	Current accounting period shortened from 31 October 2010 to 28 September 2010 (3 pages)
4 March 2010	Current accounting period shortened from 31 October 2010 to 28 September 2010 (3 pages)
9 December 2009	Termination of appointment of Michael Ramsden as a secretary (2 pages)
9 December 2009	Termination of appointment of Norman Freshney as a director (2 pages)
9 December 2009	Termination of appointment of Norman Freshney as a director (2 pages)
9 December 2009	Termination of appointment of Michael Ramsden as a secretary (2 pages)
23 November 2009	Director's details changed for Norman Freshney on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Ringley Shadow Director Limited on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Ringley Shadow Director Limited on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Norman Freshney on 23 November 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
14 January 2009	Return made up to 31/10/08; full list of members (4 pages)
14 January 2009	Return made up to 31/10/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 349 royal college street camden london NW1 9QS (1 page)
28 March 2008	Director appointed ringley shadow director LIMITED (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 349 royal college street camden london NW1 9QS (1 page)
28 March 2008	Director appointed ringley shadow director LIMITED (1 page)
5 February 2008	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 05/02/08 (6 pages)
5 February 2008	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 05/02/08 (6 pages)
16 January 2008	Registered office changed on 16/01/08 from: 157 tottenham lane crough end london N8 9BT (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 157 tottenham lane crough end london N8 9BT (1 page)
31 October 2006	Incorporation (11 pages)
31 October 2006	Incorporation (11 pages)

43 St. Johns Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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