St John's Row Number 1 Management Company Limited in Castle Street HERTFORD

St John's Row Number 1 Management Company Limited HERTFORD

St John's Row Number 1 Management Company started in year 2006 as Private Limited Company with registration number 05731461. The St John's Row Number 1 Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hertford at 3 Castle Gate. Postal code: SG14 1HD.

The firm has 3 directors, namely Hadrien M., Guy H. and Dominic N.. Of them, Dominic N. has been with the company the longest, being appointed on 31 July 2019 and Hadrien M. has been with the company for the least time - from 2 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St John's Row Number 1 Management Company Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05731461
Date of Incorporation	Mon, 6th Mar 2006
Industry	Residents property management
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Hadrien M.

Position: Director

Appointed: 02 April 2024

Guy H.

Position: Director

Appointed: 28 March 2024

Dominic N.

Position: Director

Appointed: 31 July 2019

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 18 December 2017

Michael P.

Position: Director

Appointed: 31 July 2019

Resigned: 11 March 2024

Clear House Accountants

Position: Corporate Secretary

Appointed: 20 January 2015

Resigned: 18 December 2017

Aston House Nominees Limited

Position: Corporate Secretary

Appointed: 02 July 2010

Resigned: 20 January 2015

Jeffrey D.

Position: Secretary

Appointed: 14 May 2007

Resigned: 02 July 2010

Luzer R.

Position: Secretary

Appointed: 06 March 2006

Resigned: 17 May 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2006

Resigned: 06 March 2006

Jeffrey D.

Position: Director

Appointed: 06 March 2006

Resigned: 31 July 2019

Luzer R.

Position: Director

Appointed: 06 March 2006

Resigned: 31 July 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2006

Resigned: 06 March 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	10	10	10

Balance Sheet
Current Assets	10	10	10	10
Net Assets Liabilities			10	10	10	10	10	10	10	10
Cash Bank On Hand				10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10
Shareholder Funds	10	10	10

Other
Net Current Assets Liabilities	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10
Number Shares Allotted		2	2		2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 20th, February 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 20th, February 2024	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 6th Jun 2023: 14.00 GBP filed on: 15th, February 2024	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 26th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Dec 2019 filed on: 7th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Dec 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 18th Dec 2017. New Address: 3 Castle Gate Castle Street Hertford SG14 1HD. Previous address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS filed on: 18th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 9th Apr 2016: 10.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 8th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 8th Mar 2015: 10.00 GBP	capital
AD01	Address change date: Fri, 6th Mar 2015. New Address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Previous address: Aston House Cornwall Avenue London N3 1LF filed on: 6th, March 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Dec 2013 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 6th Aug 2010. Old Address: 6 Graham Street London N1 8GB filed on: 6th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Dec 2008 filed on: 3rd, December 2009	accounts	Free Download (12 pages)
287	Registered office changed on 26/03/2009 from 4A helenslea avenue london NW11 8ND filed on: 26th, March 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 24/06/07 to 30/12/06 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Dec 2006 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Dec 2006 filed on: 15th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 24/06/07 to 30/12/06 filed on: 15th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 8 shares on Wed, 14th Feb 2007. Value of each share 1 £, total number of shares: 10. filed on: 14th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Wed, 14th Feb 2007. Value of each share 1 £, total number of shares: 10. filed on: 14th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2006	incorporation	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006	resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 24/06/07 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 24/06/07 filed on: 7th, September 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2006	incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2006	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation	Free Download (12 pages)

St John's Row Number 1 Management Company Limited HERTFORD

St John's Row Number 1 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hadrien M.

Guy H.

Dominic N.

Hurford Salvi Carr Property Management Limited

Michael P.

Clear House Accountants

Aston House Nominees Limited

Jeffrey D.

Luzer R.

Waterlow Nominees Limited

Jeffrey D.

Luzer R.

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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