Company Information for NUMBER ONE JOHN STREET LIMITED
DEXTERS BLOCK MANAGEMENT HIGH STREET, 124 HAMPTON HILL, HAMPTON, TW12 1NS,
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Company Registration Number
03286032
Private Limited Company
Active |
Company Name | |
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NUMBER ONE JOHN STREET LIMITED | |
Legal Registered Office | |
DEXTERS BLOCK MANAGEMENT HIGH STREET 124 HAMPTON HILL HAMPTON TW12 1NS Other companies in WC1N | |
Company Number | 03286032 | |
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Company ID Number | 03286032 | |
Date formed | 1996-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
DEXTERS BLOCK MANAGEMENT |
||
JOHN DRIVER |
||
JONATHAN CHARLES NEAL |
||
HOK TUNG PANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOK TUNG PANG |
Company Secretary | ||
MARGUERITE PURCELL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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NURSERY GARDENS MANAGEMENT LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2000-02-24 | Active | |
15 CLAVERTON STREET (FREEHOLD) LIMITED | Company Secretary | 2017-08-18 | CURRENT | 2016-08-04 | Active | |
72 KINGS AVENUE (MANAGEMENT) LTD | Company Secretary | 2017-08-01 | CURRENT | 2013-02-07 | Active | |
CATHERINE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1984-01-12 | Active | |
CORONATION FLATS MANAGEMENT COMPANY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-06 | Dissolved 2017-11-14 | |
55 SINCLAIR ROAD RTM COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-01-06 | Active | |
WEMBURY HOUSE FREEHOLD LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2006-03-02 | Active | |
274 KING STREET LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2015-04-02 | Active | |
ANDMARK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1995-12-07 | Active | |
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-08 | Active | |
24 FAIRHOLME ROAD LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-11-17 | Active | |
70 CHATSWORTH GARDENS LTD | Company Secretary | 2014-01-01 | CURRENT | 2011-10-03 | Active | |
TEDDINGTON HALL MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-03-19 | Active | |
MAILINNER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1998-11-25 | Active | |
SANDRINGHAM MEWS MGT CO LTD | Company Secretary | 2013-01-01 | CURRENT | 2008-02-21 | Active | |
ALLENBY HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1975-01-17 | Active | |
274 LADBROKE GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2011-02-01 | CURRENT | 2009-09-09 | Active | |
RIVER HOMES RTM COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Dexters, Swan House Swan House 203 Swan Road Hanworth TW13 6LL England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Swan House 203 Swan Road Hanworth TW13 6LL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Hok Tung Pang on 2017-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 1 John Street London WC1N 2ES | |
AP04 | Appointment of Dexters Block Management as company secretary on 2017-03-13 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOK TUNG PANG / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES NEAL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRIVER / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOK TUNG PANG on 2012-11-06 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOK TUNG PANG / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES NEAL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRIVER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/97 | |
363s | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/97--------- £ SI 5@1=5 £ IC 2/7 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARANG LIMITED CERTIFICATE ISSUED ON 20/02/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 5,631 |
Other Creditors Due Within One Year | 2012-01-01 | £ 5,631 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 NUMBER ONE JOHN STREET LIMITED
Called Up Share Capital | 2012-01-01 | £ 7 |
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Cash Bank In Hand | 2012-01-01 | £ 3,376 |
Current Assets | 2012-01-01 | £ 5,497 |
Debtors | 2012-01-01 | £ 2,121 |
Fixed Assets | 2012-01-01 | £ 12,500 |
Other Debtors | 2012-01-01 | £ 2,121 |
Shareholder Funds | 2012-01-01 | £ 12,366 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 12,500 |
Tangible Fixed Assets | 2012-01-01 | £ 12,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NUMBER ONE JOHN STREET 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |