Company number 04392095
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address C/O CARE FREE CONSULTANTS LTD, 5 TOLPITS CLOSE, WEST WATFORD, HERTS, ENGLAND, WD18 7SX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 3
. The most likely internet sites of 9 ST JOHN'S ROAD RESIDENTS LIMITED are www.9stjohnsroadresidents.co.uk, and www.9-st-john-s-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Acton Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 St John S Road Residents Limited is a Private Limited Company.
The company registration number is 04392095. 9 St John S Road Residents Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of 9 St John S Road Residents Limited is C O Care Free Consultants Ltd 5 Tolpits Close West Watford Herts England Wd18 7sx. The cash in hand is £0k. It is £0k against last year. . PAYNE, Stephen Robert is a Secretary of the company. BROOKES, Michael Derek is a Director of the company. JOHNSTON, Jane is a Director of the company. PAGANO DE DIVITIIS, Gigliola, Professor is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director FRANCO, Rocco has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".
9 st john's road residents Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 12 March 2002
Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 15 May 2002
Director
FRANCO, Rocco
Resigned: 08 January 2004
Appointed Date: 15 May 2002
60 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Mr Michael Derek Brookes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
9 ST JOHN'S ROAD RESIDENTS LIMITED Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Registered office address changed from 5 Tolpits Close West Watford Hertfordshire WD18 7SX to C/O C/O Care Free Consultants Ltd 5 Tolpits Close West Watford Herts WD18 7SX on 14 March 2016
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
30 May 2002
New director appointed
30 May 2002
Registered office changed on 30/05/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
22 May 2002
Company name changed st john's road residents LIMITED\certificate issued on 22/05/02
16 May 2002
Company name changed stock ware LIMITED\certificate issued on 16/05/02
12 Mar 2002
Incorporation