Company number 03631478
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 1ST FLOOR FLAT 27 BIRCHINGTON ROAD, KILBURN, LONDON, NW6 4LL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of ST JOHNS WOOD HEATING SERVICES LIMITED are www.stjohnswoodheatingservices.co.uk, and www.st-johns-wood-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. St Johns Wood Heating Services Limited is a Private Limited Company.
The company registration number is 03631478. St Johns Wood Heating Services Limited has been working since 15 September 1998.
The present status of the company is Active. The registered address of St Johns Wood Heating Services Limited is 1st Floor Flat 27 Birchington Road Kilburn London Nw6 4ll. The company`s financial liabilities are £0.12k. It is £-1.28k against last year. And the total assets are £5.21k, which is £-5.42k against last year. FERGUSON, Graham is a Secretary of the company. ANDREWS, David is a Director of the company. Secretary ANDREWS, Joyce has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Repair of other equipment".
st johns wood heating services Key Finiance
LIABILITIES
£0.12k
-92%
CASH
n/a
TOTAL ASSETS
£5.21k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDREWS, Joyce
Resigned: 30 September 2004
Appointed Date: 01 October 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 15 September 1998
Nominee Director
BUYVIEW LTD
Resigned: 01 October 1998
Appointed Date: 15 September 1998
Persons With Significant Control
Mr David Andrews
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ST JOHNS WOOD HEATING SERVICES LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 39 more events
08 Oct 1998
New director appointed
08 Oct 1998
Registered office changed on 08/10/98 from: 1ST floor 8-10 stamford hill london N16 6XZ
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
15 Sep 1998
Incorporation