| Company Name | 64 St John's Grove Freehold Limited |
|---|---|
| Director | Aqil Raza |
| Company Status | Active |
| Company Number | 06517498 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 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 | Aqil Raza |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 64c St Johns Grove Islington London N19 5RP |
| Secretary Name | Aqil Raza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 64c St Johns Grove Islington London N19 5RP |
| Director Name | Susannah Walker Wise |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 64b St Johns Grove Islington London N19 5RP |
| Director Name | Jeremy Warmsley |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 64d St Johns Grove London N19 5RP |
| Director Name | Ms Susannah Mary Pearce |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2008(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 2013) |
| Role | Magazine Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64a St John's Grove London N19 5RP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 64 St Johns Grove Islington London N19 5RP |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aqil Raza 25.00% Ordinary |
|---|---|
| 1 at £1 | Hassaan Noor 25.00% Ordinary |
| 1 at £1 | Patrick Harty 25.00% Ordinary |
| 1 at £1 | Susannah Walker Wise 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 11 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 4 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 10 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Susannah Walker Wise as a director on 5 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Susannah Walker Wise as a director on 5 February 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Susannah Walker Wise as a director on 5 February 2015 (1 page) |
| 16 March 2015 | Termination of appointment of Jeremy Warmsley as a director on 11 February 2015 (1 page) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of Jeremy Warmsley as a director on 11 February 2015 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Termination of appointment of Susannah Mary Pearce as a director on 30 November 2013 (1 page) |
| 28 November 2014 | Termination of appointment of Susannah Mary Pearce as a director on 30 November 2013 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 15 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (7 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (7 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Susannah Mary Pearce on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Susannah Mary Pearce on 30 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Aqil Raza on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Susannah Mary Pearce on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Susannah Mary Pearce on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Director's details changed for Jeremy Warmsley on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Aqil Raza on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Susannah Walker Wise on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Director's details changed for Susannah Walker Wise on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Jeremy Warmsley on 11 March 2010 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 24 April 2008 | Director appointed susannah mary pearce (2 pages) |
| 24 April 2008 | Director appointed susannah mary pearce (2 pages) |
| 16 April 2008 | Director appointed jeremy warmsley (2 pages) |
| 16 April 2008 | Director appointed jeremy warmsley (2 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 31 corsham street london N1 6DR (1 page) |
| 7 March 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 31 corsham street london N1 6DR (1 page) |
| 7 March 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 6 March 2008 | Director appointed aqil raza (2 pages) |
| 6 March 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 6 March 2008 | Secretary appointed aqil raza (2 pages) |
| 6 March 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 6 March 2008 | Director appointed susannah walker wise (2 pages) |
| 6 March 2008 | Secretary appointed aqil raza (2 pages) |
| 6 March 2008 | Director appointed aqil raza (2 pages) |
| 6 March 2008 | Director appointed susannah walker wise (2 pages) |
| 28 February 2008 | Incorporation (18 pages) |
| 28 February 2008 | Incorporation (18 pages) |