Founded in 2016, 191 St John's Hill Management Company, classified under reg no. 10384467 is an active company. Currently registered at 191 St John's Hill SW11 1TH, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Juan C., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 12 March 2020 and Juan C. has been with the company for the least time - from 10 June 2022. As of 2 May 2024, there were 3 ex directors - James T., Benjamin M. and others listed below. There were no ex secretaries.
| Office Address | 191 St John's Hill |
| Town | London |
| Post code | SW11 1TH |
| Country of origin | United Kingdom |
| Registration Number | 10384467 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 12 March 2020
The register of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Juan C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew L. This PSC owns 25-50% shares. Moving on, there is Juan C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Juan C.
| Notified on | 11 June 2022 |
| Nature of control: |
25-50% shares |
Andrew L.
| Notified on | 12 March 2020 |
| Nature of control: |
25-50% shares |
Juan C.
| Notified on | 11 June 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
James T.
| Notified on | 30 September 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% shares |
Gillian M.
| Notified on | 20 September 2016 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 20 September 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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