St John's Lodge Limited in CROYDON - CR0 1JB

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St John's Lodge Limited CROYDON

St John's Lodge started in year 1999 as Private Limited Company with registration number 03801462. The St John's Lodge company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB. Since 1999-08-20 St John's Lodge Limited is no longer carrying the name Owncentral Property Management.

The company has 3 directors, namely Tara T., Hanish C. and John C.. Of them, Hanish C., John C. have been with the company the longest, being appointed on 1 May 2002 and Tara T. has been with the company for the least time - from 15 July 2004. At the moment 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 Lodge Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03801462
Date of Incorporation	Tue, 6th Jul 1999
Industry	Residents property management
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 January 2015

Tara T.

Position: Director

Appointed: 15 July 2004

Hanish C.

Position: Director

Appointed: 01 May 2002

John C.

Position: Director

Appointed: 01 May 2002

Martin L.

Position: Director

Appointed: 25 January 2019

Resigned: 08 March 2020

Liam G.

Position: Director

Appointed: 05 September 2005

Resigned: 29 July 2016

Hanish C.

Position: Secretary

Appointed: 01 May 2002

Resigned: 09 November 2009

Robert J.

Position: Director

Appointed: 02 December 2001

Resigned: 29 June 2004

Christopher P.

Position: Director

Appointed: 20 February 2001

Resigned: 02 December 2001

John S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 01 May 2002

Joan S.

Position: Director

Appointed: 20 February 2001

Resigned: 01 May 2002

Michael D.

Position: Director

Appointed: 20 February 2001

Resigned: 05 September 2005

Dhanji C.

Position: Director

Appointed: 20 February 2001

Resigned: 01 June 2002

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 1999

Resigned: 21 February 2001

Joyce K.

Position: Director

Appointed: 12 July 1999

Resigned: 21 February 2001

Philip K.

Position: Director

Appointed: 12 July 1999

Resigned: 21 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 July 1999

Resigned: 12 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1999

Resigned: 12 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 July 1999

Resigned: 12 July 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is John C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Liam G. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	31 January 2022
Nature of control:	25-50% shares

Liam G.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Owncentral Property Management	August 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand						99	99	99	99	99	99
Current Assets	2 693		5 044		99	99
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	1 360		470	99	99
Debtors	1 333		4 574
Net Assets Liabilities Including Pension Asset Liability	1 470		100	100	100
Tangible Fixed Assets	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	100		100	100	100

Other
Fixed Assets					1	1
Net Current Assets Liabilities	1 469		99	99	99	99
Total Assets Less Current Liabilities					100	100
Capital Employed	1 470		3 470	100	100
Creditors Due Within One Year	1 224		1 575
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Revaluation Reserve	1 370		3 370
Share Capital Allotted Called Up Paid	100		100	100	100
Tangible Fixed Assets Cost Or Valuation		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 4th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 2nd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 25th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-06: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 6th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 9th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 8th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-08-04 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-04 - Annual return with full member list filed on: 4th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 15th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 15th, March 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 6th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 6th, May 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-17 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 1st, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 1st, June 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-07-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-07-13 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 29th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 29th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)

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