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Home > England & Wales Companies > ST. JOHNS WOOD INVESTMENTS LIMITED
Company Information for

ST. JOHNS WOOD INVESTMENTS LIMITED

LONDON, SW1V 4ER,
Company Registration Number
04531417
Private Limited Company
Dissolved

Dissolved 2018-09-04

Company Overview

About St. Johns Wood Investments Ltd
ST. JOHNS WOOD INVESTMENTS LIMITED was founded on 2002-09-10 and had its registered office in London. The company was dissolved on the 2018-09-04 and is no longer trading or active.

Key Data
Company Name
ST. JOHNS WOOD INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
SW1V 4ER
Other companies in NW3
 
Previous Names
HONEYTRACK LIMITED19/09/2002
Filing Information
Company Number 04531417
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2018-09-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-14 08:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHNS WOOD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJAY ASSOCIATES LIMITED   AMBA ACCOUNTANCY LTD   ASSETS LICENSED TRADE LIMITED   DENHAM WALK ASSOCIATES LIMITED   PRAVIN HIRANI LTD   TARTANHEART CONSULTANCY LIMITED
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Company Officers of ST. JOHNS WOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY MICHAEL HOWARD SHAW
Company Secretary 2006-02-02
GEOFFREY RUSSELL JAYSON
Director 2002-09-17
RAYMOND CARL TAYLOR
Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND CARL TAYLOR
Company Secretary 2002-09-17 2006-02-02
MIRIAM ELIZABETH PATRICIA LEWIS
Company Secretary 2002-09-17 2002-09-17
SDG SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-17
MIRIAM ELIZABETH PATRICIA LEWIS
Director 2002-09-17 2002-09-17
NEIL ALAN LEWIS
Director 2002-09-17 2002-09-17
SDG REGISTRARS LIMITED
Nominated Director 2002-09-10 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND CARL TAYLOR RAYCART LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
RAYMOND CARL TAYLOR ARCBRIDGE LIMITED Director 2007-09-14 CURRENT 2000-12-08 Active
RAYMOND CARL TAYLOR S.H. ALBISTON & SON LIMITED Director 2007-09-14 CURRENT 1942-01-02 Active
RAYMOND CARL TAYLOR CHY SERVICES LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
RAYMOND CARL TAYLOR BIRKWOOD PROPERTIES LIMITED Director 1991-11-18 CURRENT 1986-11-06 Dissolved 2015-08-04
RAYMOND CARL TAYLOR HILLTOP INVESTMENTS LIMITED Director 1991-08-23 CURRENT 1984-12-06 Liquidation

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
2018-06-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-124.70DECLARATION OF SOLVENCY
2016-09-07AA30/06/16 TOTAL EXEMPTION FULL
2016-06-29AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2015-12-15AA31/03/15 TOTAL EXEMPTION FULL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0110/09/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION FULL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0110/09/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION FULL
2013-09-11AR0110/09/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION FULL
2012-11-12AR0110/09/12 FULL LIST
2012-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-21RES01ADOPT ARTICLES 01/12/2011
2011-11-18AA31/03/11 TOTAL EXEMPTION FULL
2011-09-12AR0110/09/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0110/09/10 FULL LIST
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-11-03AR0110/09/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 20/08/2009
2008-11-20363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-0288(2)RAD 17/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-28353LOCATION OF REGISTER OF MEMBERS
2002-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-28225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-11-28288bDIRECTOR RESIGNED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: GROUND FLOOR FLAT 100 HAMILTON TERRACE LONDON NW8 9UP
2002-10-17288bSECRETARY RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-09-20123NC INC ALREADY ADJUSTED 17/09/02
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA
2002-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-20RES04£ NC 1000/1000000 17/0
2002-09-19CERTNMCOMPANY NAME CHANGED HONEYTRACK LIMITED CERTIFICATE ISSUED ON 19/09/02
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST. JOHNS WOOD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-04
Notices to Creditors2016-10-04
Resolutions for Winding-up2016-10-04
Fines / Sanctions
No fines or sanctions have been issued against ST. JOHNS WOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-02-28 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-02-28 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ST. JOHNS WOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ST. JOHNS WOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JOHNS WOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of ST. JOHNS WOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHNS WOOD INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ST. JOHNS WOOD INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHNS WOOD INVESTMENTS 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 TypeAppointment of Liquidators
Defending partyST. JOHNS WOOD INVESTMENTS LIMITEDEvent Date2016-09-22
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in.
 
Initiating party Event TypeNotices to Creditors
Defending partyST. JOHNS WOOD INVESTMENTS LIMITEDEvent Date2016-09-22
I, Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA give notice that I was appointed liquidator of the above named company on 22 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 October 2016 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 22 September 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 26 September 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyST. JOHNS WOOD INVESTMENTS LIMITEDEvent Date2016-09-22
At a Special Meeting of the members of the above named company, duly convened and held at Hillsdown House, 32 Hampstead High Street, London, NW3 1QD on 22nd September 2016 at 2:30 pm the following resolutions were duly passed: 1. A special resolution "That the company be wound up voluntarily". 2. An ordinary resolution "That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company". 3. A special resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act". Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 22 September 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in. Mr Raymond Taylor , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JOHNS WOOD INVESTMENTS 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 ST. JOHNS WOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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