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.
| Office Address | 40 Saint Johns Lane |
| Office Address2 | London |
| Town | |
| Post code | EC1M 4BJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 April 2002
Position: Director
Appointed: 10 April 2002
Position: Director
Appointed: 10 April 2002
Position: Secretary
Appointed: 10 April 2002
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 18 907 | 17 748 | 20 487 | ||
| Balance Sheet | |||||
| Current Assets | 19 627 | 18 468 | 21 207 | 20 477 | 21 581 |
| Net Assets Liabilities | 20 487 | 20 903 | 22 167 | ||
| 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 | ||
| Administration Support Average Number Employees | 3 | 3 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 067 | 1 146 | 1 306 | ||
| Total Assets Less Current Liabilities | 21 207 | 21 623 | 22 887 | ||
| 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 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 10, 2019 filed on: 13th, April 2019 |
confirmation statement | Free Download (3 pages) |
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