Company Name5 St John's Park Limited
Company StatusActive
Company Number08162912
CategoryPrivate Limited Company
Incorporation Date31 July 2012(11 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Caroline Annabell Bailey
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2012(1 month, 1 week after company formation)
Appointment Duration11 years, 6 months
RoleRetired Lecturer
Country of ResidenceEngland
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr Nigel Gordon Leon
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2014(2 years after company formation)
Appointment Duration9 years, 7 months
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address5a St. Johns Park
London
SE3 7TD
Director NameMrs Philippa Kent
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2018(5 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr John Martin Kent
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr Christopher Simon Pocock
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2015)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr Jonathan Matthew Weaver
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 10 July 2015)
RoleProgramme Manager
Country of ResidenceUnited Kingdom
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr Jonathan Matthew Weaver-Snellgrove
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 10 July 2015)
RoleProgramme Manager
Country of ResidenceUnited Kingdom
Correspondence Address5c St Johns Park
London
SE3 7TD
Director NameMr Terence Charles Wickenden
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2013(1 year, 2 months after company formation)
Appointment Duration9 months (resigned 11 July 2014)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address17 Dene Drive
Orpington
Kent
BR6 9EB

Location

Registered Address5c St Johns Park
London
SE3 7TD
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

1 at £1Caroline Annabell Earle Bailey
20.00%
Ordinary
1 at £1Christopher Simon Pocock
20.00%
Ordinary
1 at £1David Patrick Sheppard
20.00%
Ordinary
1 at £1John Martin Kent & Philippa Kent
20.00%
Ordinary
1 at £1Nigel Gordon Leon & Constantine Elizabeth Leon
20.00%
Ordinary

Financials

Year2014
Net Worth£15,005

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

18 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
6 May 2018Termination of appointment of John Martin Kent as a director on 6 May 2018 (1 page)
6 May 2018Appointment of Mrs Philippa Kent as a director on 6 May 2018 (2 pages)
5 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2015Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
(6 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
(6 pages)
10 August 2015Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages)
10 August 2015Director's details changed for Mr Nigel Gordon Leon on 1 January 2015 (2 pages)
13 July 2015Termination of appointment of Christopher Simon Pocock as a director on 22 June 2015 (1 page)
13 July 2015Termination of appointment of Jonathan Matthew Weaver as a director on 10 July 2015 (1 page)
13 July 2015Termination of appointment of Christopher Simon Pocock as a director on 22 June 2015 (1 page)
13 July 2015Termination of appointment of Jonathan Matthew Weaver as a director on 10 July 2015 (1 page)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 September 2014Appointment of Mr Nigel Gordon Leon as a director on 16 August 2014 (2 pages)
12 September 2014Appointment of Mr Nigel Gordon Leon as a director on 16 August 2014 (2 pages)
7 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 5
(6 pages)
7 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 5
(6 pages)
20 July 2014Termination of appointment of Terence Charles Wickenden as a director on 11 July 2014 (1 page)
20 July 2014Termination of appointment of Terence Charles Wickenden as a director on 11 July 2014 (1 page)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 November 2013Appointment of Mr Terence Charles Wickenden as a director (2 pages)
23 November 2013Appointment of Mr Terence Charles Wickenden as a director (2 pages)
16 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 5
(6 pages)
16 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 5
(6 pages)
24 September 2012Appointment of Mr Jonathan Matthew Weaver as a director (2 pages)
24 September 2012Appointment of Miss Caroline Annabell Bailey as a director (2 pages)
24 September 2012Appointment of Mr Christopher Simon Pocock as a director (2 pages)
24 September 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 September 2012Appointment of Miss Caroline Annabell Bailey as a director (2 pages)
24 September 2012Appointment of Mr Jonathan Matthew Weaver as a director (2 pages)
24 September 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 September 2012Appointment of Mr Christopher Simon Pocock as a director (2 pages)
16 September 2012Statement of capital following an allotment of shares on 16 September 2012
  • GBP 5
(3 pages)
16 September 2012Statement of capital following an allotment of shares on 16 September 2012
  • GBP 5
(3 pages)
31 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)