THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03321383

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/02/1997 (27 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR TEY HOUSE, MARKET HILL
ROYSTON
SG8 9JN

TRADING ADDRESSES

First Floor Tey House
Market Hill
Royston
SG8 9JN
SG8 9JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/02/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Helier Drage-Smith (926938065) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON SMITH & NIGEL HENRY SMITH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHLOE ELIZABETH ROBINSON & NICHOLAS JAHANSHAHI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEXTER FLETCHER & DELIA IBELHAUPTAITE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HUTCHINSON & K. COOKSLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. SEGAL & MRS A. SEGAL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WARD & MR THOMPSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SALLY ANNE HOWELL-RICHARDSON & MR PHILLIP LORT HOWELL-RICHARDSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TAYLOR & JACQUELINE KAY TAYLOR	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JEROME WHITAKER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALKETA RUCI	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELLER DRAGE-SMITH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NORMAND	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WEISHEIT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MNARIANO SAMIPIETRO	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMZI FADY ABOU CHALACH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVIV	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD JOHN ATKINS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE WILLIAMS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JAMES TREVELYAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC ANTOINE MENEM	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jake Williams 27/06/2001 - Present (23 years and 4 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Henry Smith 12/05/2016 - Present (8 years and 6 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Armin Weisheit 04/05/2020 - Present (4 years and 6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Menem 04/05/2020 - Present (4 years and 6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alketa Katie Ruci 17/11/2020 - Present (4years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 28/02/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Helier Drage-Smith (926938065) has left the board
Date: 12/04/2023	Event: New Company Secretary WARMANS ASSET MANAGEMENT (930205869) Appointed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: STRANGFORD MANAGEMENT (926687504) has left the board
Date: 22/03/2023	Event: New Company Secretary WARMANS ASSET MANAGEMENT (930688501) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Sally Howell-Richardson (929707422) Appointed
Date: 20/06/2022	Event: New Board Member Alketa Katie Ruci (929700479) Appointed
Date: 17/06/2022	Event: Phillip Richardson (926938089) has left the board
Date: 02/04/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 28/10/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: STRANGFORD MANAGEMENT (926922703) has left the board
Date: 07/05/2020	Event: New Company Secretary STRANGFORD MANAGEMENT (926687504) Appointed
Date: 06/05/2020	Event: New Board Member Helier Drage Smith (926938065) Appointed
Date: 06/05/2020	Event: New Board Member Phillip Richardson (926938089) Appointed
Date: 06/05/2020	Event: New Board Member Armin Weisheit (926938079) Appointed
Date: 06/05/2020	Event: New Board Member Marc Menem (926938072) Appointed
Date: 30/04/2020	Event: New Company Secretary STRANGFORD MANAGEMENT (926922703) Appointed
Date: 30/04/2020	Event: Howard John Atkins (917718668) has left the board
Date: 30/04/2020	Event: Marcel Kuenzle (908549659) has left the board
Date: 30/04/2020	Event: Arnold Segal (915627276) has left the board
Date: 24/10/2019	Event: Change in Reg. Office
Date: 23/10/2019	Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) has left the board
Date: 09/03/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: Nicholas James Trevelyan (915627340) has left the board
Date: 17/09/2018	Event: John Normand (910705645) has left the board
Date: 21/03/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed
Date: 21/06/2017	Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (923281721) has left the board
Date: 07/06/2017	Event: RENDALL AND RITTNER LIMITED (909555612) has left the board
Date: 07/06/2017	Event: Change in Reg. Office
Date: 07/06/2017	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (923281721) Appointed
Date: 10/03/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Board Member Nigel Henry Smith (920935928) Appointed
Date: 19/03/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed

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THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

6

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20

£0

£20

Accounts

People Overview

6

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™