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Home > England & Wales Companies > 6 UPPER JOHN STREET MANAGEMENT LIMITED
Company Information for

6 UPPER JOHN STREET MANAGEMENT LIMITED

105 PICCADILLY, C/O REGENCY REAL ESTATE, LONDON, W1J 7NJ,
Company Registration Number
03897917
Private Limited Company
Active

Company Overview

About 6 Upper John Street Management Ltd
6 UPPER JOHN STREET MANAGEMENT LIMITED was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". 6 Upper John Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 UPPER JOHN STREET MANAGEMENT LIMITED
 
Legal Registered Office
105 PICCADILLY
C/O REGENCY REAL ESTATE
LONDON
W1J 7NJ
Other companies in SW10
 
Filing Information
Company Number 03897917
Company ID Number 03897917
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:33:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 UPPER JOHN STREET MANAGEMENT LIMITED
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Company Officers of 6 UPPER JOHN STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2003-06-02
MARTIN CALLINGHAM
 Director 2000-08-01
PIERRE-YVES GUERBER
 Director 2014-12-12
ANTHONY MICHAEL JACOBS
 Director 2014-12-09
HOWARD EDWARD KITCHNER
 Director 2000-11-06
DUNCAN JAMES MCCALL
 Director 2000-08-01
STEPHEN PARISH
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES ROACH
 Director 2010-12-01 2015-03-19
BEVERLEY JANE BENSON
 Director 2000-08-01 2010-11-01
EMILY KATE KENDON
 Company Secretary 2000-11-22 2003-06-02
OLIVER WALSTON
 Director 2000-08-01 2001-04-25
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1999-12-21 2000-11-22
TEMPLE DIRECT LIMITED
 Nominated Director 1999-12-21 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARRAR PROPERTY MANAGEMENT LIMITED 44 BRAMHAM GARDENS LIMITED Company Secretary 2014-04-15 CURRENT 1981-10-16 Active
FARRAR PROPERTY MANAGEMENT LIMITED 35 COLEHERNE ROAD LIMITED Company Secretary 2011-09-02 CURRENT 1993-03-24 Active
FARRAR PROPERTY MANAGEMENT LIMITED 51 CADOGAN SQUARE (RTM) LIMITED Company Secretary 2008-03-29 CURRENT 2006-07-17 Dissolved 2014-05-06
FARRAR PROPERTY MANAGEMENT LIMITED OAK HOUSE MANAGEMENT (KENSINGTON) LIMITED Company Secretary 2007-07-02 CURRENT 2002-07-16 Dissolved 2014-02-25
FARRAR PROPERTY MANAGEMENT LIMITED 67 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-22 CURRENT 2004-07-19 Dissolved 2017-02-07
ANTHONY MICHAEL JACOBS LOLLYPOP PROPERTIES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
HOWARD EDWARD KITCHNER MAGENTA CORPORATION LIMITED Director 2001-12-17 CURRENT 1998-10-07 Active
HOWARD EDWARD KITCHNER CLINICAL COMPUTING PLC Director 1994-01-26 CURRENT 1979-06-15 Liquidation
STEPHEN PARISH GSSI OPERATIONS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
STEPHEN PARISH RED AND BLUE PROPERTIES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
STEPHEN PARISH SP WORLDWIDE UNLIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
STEPHEN PARISH SEENIT DIGITAL LIMITED Director 2015-01-20 CURRENT 2014-01-09 Active
STEPHEN PARISH YELLOWGLARE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Dissolved 2015-08-19
STEPHEN PARISH SEPIAGLADE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL JACOBS
2024-01-26CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Upper John Street London W1F 9HB United Kingdom
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 105 Piccadilly 105 Piccadilly C/O Regency Real Estate London W1J 7NJ England
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 105 Piccadilly Piccadilly C/O Regency Real Estate London W1J 7NJ England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 6 Upper John Street London W1F 9HB United Kingdom
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM The Studio 16 Cavaye Place London SW10 9PT
2021-09-01TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2021-09-01
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2021-01-25CH01Director's details changed for Duncan James Mccall on 2020-12-21
2020-12-23CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2020-12-21
2020-12-21CH01Director's details changed for Martin Callingham on 2020-12-18
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 14
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 14
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18AP01DIRECTOR APPOINTED MR STEPHEN PARISH
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 14
2016-01-07AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ROACH
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 14
2015-02-13AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-11AP01DIRECTOR APPOINTED PIERRE-YVES GUERBER
2015-01-11AP01DIRECTOR APPOINTED ANTHONY MICHAEL JACOBS
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 14
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BENSON
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-03AP01DIRECTOR APPOINTED NICHOLAS JAMES ROACH
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AD02Register inspection address has been changed
2011-01-06AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22AR0121/12/09 FULL LIST
2009-01-27363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-12363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-01-06363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-01-03363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-30288bDIRECTOR RESIGNED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: FARRAR PROPERTY MANAGEMENT 152 FULHAM ROAD LONDON SW10 9PR
2001-01-23363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-14288bSECRETARY RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-11-24288bDIRECTOR RESIGNED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2000-09-22WRES01ADOPT ARTICLES 11/08/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-0788(2)RAD 15/08/00--------- £ SI 12@1=12 £ IC 2/14
2000-08-10CERTNMCOMPANY NAME CHANGED TEMPLECO 462 LIMITED CERTIFICATE ISSUED ON 11/08/00
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 UPPER JOHN STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 UPPER JOHN STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 UPPER JOHN STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 UPPER JOHN STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 6 UPPER JOHN STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 UPPER JOHN STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 6 UPPER JOHN STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 UPPER JOHN STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 UPPER JOHN STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 UPPER JOHN STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 UPPER JOHN STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 UPPER JOHN STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ