John Street Capital Associates Limited

Company Name	John Street Capital Associates Limited
Director	Judith Nechvatal
Company Status	Active
Company Number	07984405
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)
Previous Name	John Street Capital Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Judith Nechvatal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Administrative Office
Country of Residence	England
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Johannes Hoff
Date of Birth	February 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Ely Place London EC1N 6TD

Director Name	Mr Robert Pettit
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Ely Place London EC1N 6TD

Contact

Website	johnstreetcapital.com

Location

Registered Address	29-30 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	John Street Capital Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (21 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
21 July 2022	Termination of appointment of Robert Pettit as a director on 19 June 2022 (1 page)
19 July 2022	Termination of appointment of Johannes Hoff as a director on 19 July 2022 (1 page)
19 July 2022	Appointment of Miss Judith Nechvatal as a director on 18 July 2022 (2 pages)
29 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (17 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 1,000 (3 pages)
16 August 2019	Director's details changed for Mr Johannes Hoff on 16 August 2019 (2 pages)
15 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Registered office address changed from 14 Red Lion Square London WC1R 4QH to 29-30 Ely Place London EC1N 6TD on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 14 Red Lion Square London WC1R 4QH to 29-30 Ely Place London EC1N 6TD on 22 September 2016 (1 page)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (3 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (3 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (3 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (16 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (16 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013 (16 pages)
11 September 2013	Registered office address changed from , 7 John Street, London, WC1N 2ES, United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from , 7 John Street, London, WC1N 2ES, United Kingdom on 11 September 2013 (1 page)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (4 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (4 pages)
26 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (4 pages)
16 August 2012	Registered office address changed from , St Albans House 57/59 Haymarket, 4Th Floor, London, SW1Y 4QX, United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from , St Albans House 57/59 Haymarket, 4Th Floor, London, SW1Y 4QX, United Kingdom on 16 August 2012 (1 page)
15 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,000 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,000 (3 pages)
20 March 2012	Company name changed john street capital services LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-10 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Company name changed john street capital services LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-10 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Director's details changed for Mr Johannes Hoff on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Robert Pettit on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Robert Pettit on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Mr Johannes Hoff on 15 March 2012 (2 pages)
9 March 2012	Incorporation (22 pages)
9 March 2012	Incorporation (22 pages)

John Street Capital Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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