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Company Information for

123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED

FLAT A, 123 ST JOHNS WAY, 123 ST JOHNS WAY, LONDON, N19 3RQ,
Company Registration Number
05389868
Private Limited Company
Active

Company Overview

About 123 St Johns Way Management Company Ltd
123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED was founded on 2005-03-11 and has its registered office in 123 St Johns Way. The organisation's status is listed as "Active". 123 St Johns Way Management Company 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
123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT A
123 ST JOHNS WAY
123 ST JOHNS WAY
LONDON
N19 3RQ
Other companies in N19
 
Filing Information
Company Number 05389868
Company ID Number 05389868
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:30:27
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 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED

Company Officers of 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNERIE HUGHES
Director 2010-09-08
EDWARD SCANLON
Director 2005-03-11
ELLIOT HARRISON SHEPPARD
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER SHEPPARD
Director 2005-03-11 2016-11-14
SAMANTHA GRACE HAYCOCK
Director 2005-03-11 2011-04-14
SAMANTHA GRACE HAYCOCK
Company Secretary 2005-03-11 2011-04-14
WATERLOW NOMINEES LIMITED
Nominated Director 2005-03-11 2005-03-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNERIE HUGHES OPEN DOOR, YOUNG PEOPLE'S CONSULTATION SERVICE Director 2017-04-20 CURRENT 1988-06-23 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
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MR ELLIOT HARRISON SHEPPARD
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHEPPARD
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-25AR0111/03/16 FULL LIST
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-18AR0111/03/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SCANLON / 04/09/2011
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SCANLON / 04/09/2010
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-25AR0111/03/14 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-15AP01DIRECTOR APPOINTED MS ANNERIE HUGHES
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-04-03DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2013-03-27AR0111/03/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAYCOCK
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA HAYCOCK
2012-05-01AR0111/03/12 FULL LIST
2011-05-16AR0111/03/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0111/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHEPPARD / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SCANLON / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GRACE HAYCOCK / 01/04/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-0788(2)RAD 11/03/05--------- £ SI 1@1=1 £ IC 2/3
2005-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288bSECRETARY RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Cash Bank In Hand 2011-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3
Shareholder Funds 2011-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 ST JOHNS WAY MANAGEMENT COMPANY 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 (99999 - Dormant Company) as 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 123 ST JOHNS WAY MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123 ST JOHNS WAY MANAGEMENT COMPANY LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 ST JOHNS WAY MANAGEMENT COMPANY 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 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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