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Company Information for

113 ST. JOHNS WAY LIMITED

113 ST. JOHNS WAY, LONDON, LONDON, N19 3RG,
Company Registration Number
04955255
Private Limited Company
Active

Company Overview

About 113 St. Johns Way Ltd
113 ST. JOHNS WAY LIMITED was founded on 2003-11-06 and has its registered office in London. The organisation's status is listed as "Active". 113 St. Johns Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
113 ST. JOHNS WAY LIMITED
 
Legal Registered Office
113 ST. JOHNS WAY
LONDON
LONDON
N19 3RG
Other companies in N19
 
Filing Information
Company Number 04955255
Company ID Number 04955255
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:25:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 ST. JOHNS WAY LIMITED

Company Officers of 113 ST. JOHNS WAY LIMITED

Current Directors
Officer Role Date Appointed
NAN COLE
Director 2003-11-06
DAVID LINTON MARRIOTT
Director 2003-11-06
ANDREW DAVID STEIN
Director 2011-02-21
NAN COLE
Company Secretary 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE WILTON
Director 2004-09-20 2011-02-28
NICOLA LOUISE WILTON
Company Secretary 2003-11-06 2011-02-28
SDG REGISTRARS LIMITED
Nominated Director 2003-11-06 2003-11-06
SDG SECRETARIES LIMITED
Nominated Secretary 2003-11-06 2003-11-06

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
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0124/10/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-07AR0124/10/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0124/10/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0124/10/12 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22AR0124/10/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEIN / 21/11/2011
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AP01DIRECTOR APPOINTED MR ANDREW DAVID STEIN
2011-05-22AP03SECRETARY APPOINTED MISS NAN COLE
2011-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WILTON
2011-05-22TM02APPOINTMENT TERMINATED, SECRETARY NICOLA WILTON
2010-10-24AR0124/10/10 FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AR0130/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE WILTON / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINTON MARRIOTT / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NAN COLE / 02/11/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-05190LOCATION OF DEBENTURE REGISTER
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-03225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06NEWINCINCORPORATION 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 113 ST. JOHNS WAY 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 113 ST. JOHNS WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
113 ST. JOHNS WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 113 ST. JOHNS WAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 113 ST. JOHNS WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 ST. JOHNS WAY LIMITED
Trademarks
We have not found any records of 113 ST. JOHNS WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 ST. JOHNS WAY 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 113 ST. JOHNS WAY 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
Outgoings
Business Rates/Property Tax
No properties were found where 113 ST. JOHNS WAY 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 113 ST. JOHNS WAY 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 113 ST. JOHNS WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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