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ST. JOHN'S WOOD LEASES LIMITED

Learn more about ST. JOHN'S WOOD LEASES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35/37 BRENT STREET, LONDON, NW4 2EF

ST. JOHN'S WOOD LEASES LIMITED on the map

Company type: Private Limited Company
Company number: 00630084
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.10
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 29.06
next due date: 2016.06.15
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about ST. JOHN'S WOOD LEASES LIMITED. Our website makes it possible to view other available documents related to ST. JOHN'S WOOD LEASES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.15
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GUN LINNEA WOOD / 23/06/2015
Form type: CH01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MIRIAM NATHAN / 23/06/2015
Form type: CH01
Date: 2015.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH WOOD / 23/05/2015
Form type: CH01
Date: 2015.06.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.08
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB, UNITED KINGDOM
Form type: AD01
Date: 2011.10.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 95 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BD
Form type: AD01
Date: 2010.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, 7 ATHENA COURT, FINCHLEY ROAD, ST JOHNS WOOD, LONDON NW8 6DP
Form type: 287
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19

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Company directors and board members:

GUN LINNEA WOOD (current)
Secretary, 1991.05.31
7 ATHENA COURT , LONDON
NW8 6DP
SARAH MIRIAM NATHAN (current)
Director, 1991.05.31
25 MARSH LANE MILL HILL , LONDON
NW7 4QN
GUN LINNEA WOOD (current)
Director, 1991.05.31
7 ATHENA COURT , LONDON
NW8 6DP
PETER JOSEPH WOOD (current)
Director, FOOD PRODUCER, 2006.04.01
26 NEW ROAD , SHOREHAM
BN43 6RA, WEST SUSSEX
PETER WOOD (resigned)
Director, PUBLISHER, 1991.05.31 - 2001.10.30
43 CARLYLE STREET , BRIGHTON
BN2 2XU, EAST SUSSEX
Date 2014.06.30
Tangible Fixed Assets £ 6,463
Current Assets £ 102,200
Tangible Fixed Assets Depreciation £ 11,385
Debtors £ 50,000
Shareholder Funds £ 57,466
Profit Loss Account Reserve £ 57,366
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 57,466
Net Current Assets Liabilities £ 51,003
Creditors Due Within One Year £ 51,197
Cash Bank In Hand £ 52,200
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 16,283
Tangible Fixed Assets Depreciation Charged In Period £ 1,565

Companies near to ST. JOHN'S WOOD LEASES ltd.

Information about the Private Limited Company ST. JOHN'S WOOD LEASES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data