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ST JOHNS HILL (146) FREEHOLD LTD

Company number 05533583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2018 AA Total exemption full accounts made up to 24 June 2017
20 Mar 2018 AP01 Appointment of Ms Venetia Whigham as a director on 13 March 2018
20 Mar 2018 TM01 Termination of appointment of Elizabeth Lucy Curtis as a director on 13 March 2018
12 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 7
27 May 2015 AP01 Appointment of Miss Elizabeth Lucy Curtis as a director on 27 May 2015
13 May 2015 TM01 Termination of appointment of Felicity Billington as a director on 13 May 2015
23 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
04 Sep 2014 AD01 Registered office address changed from 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN to Flat 2 144 - 146 St Johns Hill London SW11 1SN on 4 September 2014
04 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 7
20 Aug 2014 AD01 Registered office address changed from C/O Flat 7 & 8 St John's Court 144-146 St John's Hill London SW11 1SN United Kingdom to 144-146 Flat 2, St John's Court St. John's Hill London SW11 1SN on 20 August 2014
17 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
13 Dec 2013 AP01 Appointment of Mr Rakesh Kumar Mottey as a director
12 Dec 2013 TM01 Termination of appointment of Michael Sibley as a director
09 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 7
20 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
01 Nov 2012 AP01 Appointment of Mr Michael Ian Sibley as a director
31 Oct 2012 TM01 Termination of appointment of Joanna Duckworth as a director
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from Flat 4 144-146 St John's Hill London SW11 1SN on 15 August 2011