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 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2018.

At present there are 3 directors in the the company, namely Patrick M., Jane T. and Deborah J.. In addition one secretary - Jane T. - is with the firm. As of 12 November 2019, 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 17 years old
Account next due date Tue, 31st Dec 2019 (49 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 24th Apr 2020 (2020-04-24)
Last confirmation statement dated Wed, 10th Apr 2019

Company staff

Patrick M.

Position: Director

Appointed: 10 April 2002

Jane T.

Position: Director

Appointed: 10 April 2002

Deborah J.

Position: Director

Appointed: 10 April 2002

Jane T.

Position: Secretary

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 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth18 90717 74820 487  
Balance Sheet
Current Assets19 62718 46821 20720 47721 581
Net Assets Liabilities  20 48720 90322 167
Cash Bank In Hand18 66617 46320 140  
Debtors9611 0051 067  
Net Assets Liabilities Including Pension Asset Liability18 90717 74820 487  
Reserves/Capital
Called Up Share Capital333  
Profit Loss Account Reserve18 90417 74520 484  
Shareholder Funds18 90717 74820 487  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -720-720-720
Administration Support Average Number Employees   33
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 0671 1461 306
Total Assets Less Current Liabilities  21 20721 62322 887
Creditors Due Within One Year720720720  
Number Shares Allotted333  
Par Value Share 11  
Value Shares Allotted333  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates April 10, 2019
filed on: 13th, April 2019
Free Download (3 pages)

Company search

Advertisements