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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

Legal Registered Office
Company Name
113 ST. JOHNS WAY LIMITED

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		2016-12-31
Account next due		2018-09-30
Latest return		2017-10-24
Return next due		2018-11-07
Type of accounts		DORMANT

Last Datalog update:	2018-05-14 08:01:13
Primary Source:	Companies House

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.

Date	Document Type	Document Description
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-29	LATEST SOC	29/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16	AR01	24/10/15 FULL LIST
2015-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-07	AR01	24/10/14 FULL LIST
2014-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13	AR01	24/10/13 FULL LIST
2013-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08	AR01	24/10/12 FULL LIST
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22	AR01	24/10/11 FULL LIST
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEIN / 21/11/2011
2011-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23	AP01	DIRECTOR APPOINTED MR ANDREW DAVID STEIN
2011-05-22	AP03	SECRETARY APPOINTED MISS NAN COLE
2011-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA WILTON
2011-05-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA WILTON
2010-10-24	AR01	24/10/10 FULL LIST
2010-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17	AR01	30/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE WILTON / 02/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINTON MARRIOTT / 02/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAN COLE / 02/11/2009
2009-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-05	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-05	190	LOCATION OF DEBENTURE REGISTER
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-09	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-09-03	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	SECRETARY RESIGNED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Annual Accounts
2016-12-31

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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