ST. JOHN'S WOOD LEASES LIMITED
Active - Accounts Filed
General Information
NAME
ST. JOHN'S WOOD LEASES LIMITED
COMPANY NUMBER
00630084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/06/1959
(65 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
28/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 4QN
Telephone: 01638711799
TPS: No
25 Marsh Lane
LONDON
NW7 4QN
95 Station Road
Hampton
Middlesex
TW12 2BD
Telephone: 711799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Peter Joseph Wood (910129262) has left the board |
| 19/06/2024 | New Board Member James David Nathan (932416719) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JOHN'S WOOD LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JOHN'S WOOD LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JOHN'S WOOD LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 6 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 5 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - 30/10/2001 (10 years and 4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Peter Joseph Wood (910129262) has left the board |
| 19/06/2024 | New Board Member James David Nathan (932416719) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 06/06/2024 | Gun Linnea Wood (901199082) has left the board |
| 06/06/2024 | New Company Secretary Sarah Miriam Nathan (932370622) Appointed |
| 29/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 17/12/2018 | New Company Secretary RENNIE & PARTNERS LTD (915612130) Appointed |
| 17/10/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 26/06/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 17/04/2015 | Change in Reg. Office |
| 11/10/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
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