St. John's Wood Central Limited in LONDON - E5 9AE

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St. John's Wood Central Limited LONDON

Founded in 2003, St. John's Wood Central, classified under reg no. 04644165 is an active company. Currently registered at 159 Clapton Common E5 9AE, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Kantilal S., appointed on 24 September 2018. In addition, a secretary was appointed - Urmi S., appointed on 24 September 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. John's Wood Central Limited Address / Contact

Office Address	159 Clapton Common
Town	London
Post code	E5 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644165
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Kantilal S.

Position: Director

Appointed: 24 September 2018

Urmi S.

Position: Secretary

Appointed: 24 September 2018

Urmi S.

Position: Director

Appointed: 01 July 2003

Resigned: 24 September 2018

Saroj P.

Position: Secretary

Appointed: 01 July 2003

Resigned: 24 September 2018

Chimanlal P.

Position: Director

Appointed: 22 January 2003

Resigned: 01 July 2003

Kantilal S.

Position: Secretary

Appointed: 22 January 2003

Resigned: 01 July 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

Kantilal S.

Position: Director

Appointed: 22 January 2003

Resigned: 01 July 2003

Ashok B.

Position: Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Kantilal S. The abovementioned PSC has significiant influence or control over this company,.

Kantilal S.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 24th, January 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Sunday 24th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AD01	New registered office address 159 Clapton Common London E5 9AE. Change occurred on Monday 16th March 2015. Company's previous address: 310 Harrow Road Wembley Middlesex HA9 6LL. filed on: 16th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 5th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 2nd, February 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (12 pages)
363s	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (12 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (11 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 31/07/03 from: 159 clapton common london E5 9AE filed on: 31st, July 2003	address	Free Download (1 page)
287	Registered office changed on 31/07/03 from: 159 clapton common london E5 9AE filed on: 31st, July 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 24th February 2003. Value of each share 1 £, total number of shares: 200. filed on: 5th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 24th February 2003. Value of each share 1 £, total number of shares: 200. filed on: 5th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 22nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/02/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 9th, February 2003	address	Free Download (1 page)
287	Registered office changed on 09/02/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 9th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (15 pages)

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