123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389868. The accounts status is DORMANT and accounts are next due on 31/12/2024.

123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT A
LONDON
N19 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT HARRISON SHEPPARD Jan 1987 British Director 2016-11-22 CURRENT
EDWARD SCANLON Oct 1965 British Director 2005-03-11 CURRENT
MS ANNERIE HUGHES Apr 1969 Irish Director 2010-09-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
OLIVER SHEPPARD Jun 1984 Director 2005-03-11 UNTIL 2016-11-14 RESIGNED
SAMANTHA GRACE HAYCOCK Jan 1974 British Director 2005-03-11 UNTIL 2011-04-14 RESIGNED
SAMANTHA GRACE HAYCOCK Jan 1974 British Secretary 2005-03-11 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annerie Hughes 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Mr Eliot Harrison Sheppard 2016-04-06 1/1987 London   Ownership of shares 25 to 50 percent

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OPEN DOOR, YOUNG PEOPLE'S CONSULTATION SERVICE HORNSEY Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2024-01-17 31-03-2023 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2022-12-20 31-03-2022 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2021-04-10 31-03-2021 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2021-03-30 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2019-11-28 31-03-2019 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2018-12-11 31-03-2018 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2017-12-12 31-03-2017 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2016-11-26 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2015-12-11 31-03-2015 £3 equity
Dormant Company Accounts - 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED 2014-12-13 31-03-2014 £3 equity

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