| Company Name | 27 St Johns Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 08689967 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 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 | Mr Paul David Smith |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27b St. Johns Park London SE3 7TD |
| Director Name | Mrs Sheryl Dawn Smith |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27b St. Johns Park London SE3 7TD |
| Director Name | Mr Jack Bertram Rose |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Guildford Grove London SE10 8JT |
| Director Name | Mr James Elliot Rose |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Guildford Grove London SE10 8JT |
| Director Name | Mr Peter David Rose |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Guildford Grove London SE10 8JT |
| Director Name | Jenny Maclean |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a St. Johns Park London SE3 7TD |
| Director Name | Mr Khaldoun Maclean |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a St. Johns Park London SE3 7TD |
Location
| Registered Address | 27 St. Johns Park London SE3 7TD |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Elliot Rose 25.00% Ordinary |
|---|---|
| 1 at £1 | Khaldoun Salman 25.00% Ordinary |
| 1 at £1 | Peter David Rose 25.00% Ordinary |
| 1 at £1 | Sheryl Dawn Smith 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 17 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 March 2023 | Appointment of Ms Annette Frances Riddle as a director on 9 March 2023 (2 pages) |
| 25 January 2023 | Termination of appointment of Paul David Smith as a director on 13 January 2023 (1 page) |
| 25 January 2023 | Termination of appointment of Khaldoun Maclean as a director on 13 January 2023 (1 page) |
| 25 January 2023 | Termination of appointment of Jenny Maclean as a director on 13 January 2023 (1 page) |
| 20 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 18 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 27 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Jenny Maclean on 1 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Jenny Maclean on 1 September 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 1 October 2016 | Director's details changed for Mr Khaldoun Salman on 1 September 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 1 October 2016 | Director's details changed for Jenny Lubuska on 25 September 2016 (2 pages) |
| 1 October 2016 | Director's details changed for Jenny Lubuska on 25 September 2016 (2 pages) |
| 1 October 2016 | Director's details changed for Mr Khaldoun Salman on 1 September 2016 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 6 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Jack Bertram Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr James Elliot Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Director's details changed for Mr Peter David Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr James Elliot Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Director's details changed for Mr James Elliot Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Peter David Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Peter David Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Jack Bertram Rose on 1 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Jack Bertram Rose on 1 September 2014 (2 pages) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|