40 St John's Lane Property Management Limited in London

40 St John's Lane Property Management Limited

Founded in 2002, 40 St John's Lane Property Management, classified under reg no. 04413246 is an active company. Currently registered at 40 Saint Johns Lane EC1M 4BJ, the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Deborah J., Jane T. and Patrick M.. In addition one secretary - Jane T. - is with the firm. As of 26 April 2024, there was 1 ex director - Brian L.. There were no ex secretaries.

40 St John's Lane Property Management Limited Address / Contact

Office Address	40 Saint Johns Lane
Office Address2	London
Town
Post code	EC1M 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04413246
Date of Incorporation	Wed, 10th Apr 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Deborah J.

Position: Director

Appointed: 10 April 2002

Jane T.

Position: Secretary

Appointed: 10 April 2002

Jane T.

Position: Director

Appointed: 10 April 2002

Patrick M.

Position: Director

Appointed: 10 April 2002

Brian L.

Position: Director

Appointed: 10 April 2002

Resigned: 30 September 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Deborah J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patrick M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patrick M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jane T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	18 907	17 748	20 487

Balance Sheet
Current Assets	19 627	18 468	21 207	20 477	21 581	22 940	24 732	24 871	14 407	17 059
Net Assets Liabilities			20 487	20 903	22 167	23 559	25 078	24 995	14 569	17 330
Cash Bank In Hand	18 666	17 463	20 140
Debtors	961	1 005	1 067
Net Assets Liabilities Including Pension Asset Liability	18 907	17 748	20 487

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	18 904	17 745	20 484
Shareholder Funds	18 907	17 748	20 487

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-720	-720	-720	-750	-750	-780	-820	-780
Administration Support Average Number Employees				3	3	3
Average Number Employees During Period						3	3	3	3	3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 067	1 146	1 306	1 369	1 096	904	982	1 051
Total Assets Less Current Liabilities			21 207	21 623	22 887	24 309	25 828	25 775	15 389	18 110
Creditors Due Within One Year	720	720	720
Number Shares Allotted	3	3	3
Par Value Share		1	1
Value Shares Allotted	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 19, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 25, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 25, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 20, 2004 filed on: 20th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 20, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on April 15, 2002. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 15, 2002. Value of each share 1 £, total number of shares: 3. filed on: 19th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2002	incorporation	Free Download (20 pages)