St. John's Wood Leases Limited in MILL HILL

St. John's Wood Leases Limited MILL HILL

St. John's Wood Leases started in year 1959 as Private Limited Company with registration number 00630084. The St. John's Wood Leases company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Mill Hill at 25 Marsh Lane. Postal code: NW7 4QN.

The company has 3 directors, namely Peter W., Gun W. and Sarah N.. Of them, Gun W., Sarah N. have been with the company the longest, being appointed on 31 May 1991 and Peter W. has been with the company for the least time - from 1 April 2006. As of 30 April 2024, there was 1 ex director - Peter W.. There were no ex secretaries.

St. John's Wood Leases Limited Address / Contact

Office Address	25 Marsh Lane
Town	Mill Hill
Post code	NW7 4QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630084
Date of Incorporation	Wed, 10th Jun 1959
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th June
Company age	65 years old
Account next due date	Tue, 28th Mar 2023 (399 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Rennie & Partners Ltd

Position: Corporate Secretary

Appointed: 13 December 2018

Peter W.

Position: Director

Appointed: 01 April 2006

Gun W.

Position: Director

Appointed: 31 May 1991

Sarah N.

Position: Director

Appointed: 31 May 1991

Gun W.

Position: Secretary

Resigned: 13 December 2018

Peter W.

Position: Director

Appointed: 31 May 1991

Resigned: 30 October 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Gun W. The abovementioned PSC and has 50,01-75% shares.

Gun W.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	57 466	42 945	55 174	166 855

Balance Sheet
Cash Bank In Hand	52 200	23 107	39 551	200 771
Cash Bank On Hand				200 771	33 187
Current Assets	102 200	98 607	131 120	318 521	317 042	482 682
Debtors	50 000	62 500	91 569	117 750	283 855
Other Debtors				117 750	277 855
Property Plant Equipment				1 768	203
Tangible Fixed Assets	6 463	4 898	3 333	1 768

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	57 366	53 245	55 074	166 755
Shareholder Funds	57 466	42 945	55 174	166 855

Other
Advances Credits Directors		13 000	13 000	13 000		133 300
Accumulated Depreciation Impairment Property Plant Equipment				14 515	16 080
Administrative Expenses				12 124	14 647
Average Number Employees During Period					3
Creditors				153 434	162 144	195 097
Creditors Due Within One Year	51 197	50 160	79 279	153 434
Depreciation Amortisation Impairment Expense					1 565	75
Depreciation Expense Property Plant Equipment				1 565	1 565
Dividends Paid				190 000	60 000
Fixed Assets					203	128
Increase From Depreciation Charge For Year Property Plant Equipment					1 565
Interest Payable Similar Charges Finance Costs				2 535
Net Current Assets Liabilities	51 003	48 447	51 841	165 087	154 898	287 585
Number Shares Allotted		100	100	100
Operating Profit Loss				389 903	59 538
Other Creditors				5 196	123 021
Other Operating Expenses Format2					12 564	15 259
Other Taxation Social Security Payable				148 238	39 123
Par Value Share		1	1	1
Profit Loss				301 681	48 246	132 612
Profit Loss On Ordinary Activities Before Tax				387 368	59 538
Property Plant Equipment Gross Cost				16 283
Share Capital Allotted Called Up Paid	100	100	100	100
Staff Costs Employee Benefits Expense					518	14 865
Tangible Fixed Assets Cost Or Valuation	16 283	16 283	16 283
Tangible Fixed Assets Depreciation	9 820	11 385	12 950	14 515
Tangible Fixed Assets Depreciation Charged In Period		1 565	1 565	1 565
Tax Tax Credit On Profit Or Loss On Ordinary Activities				85 687	11 292	32 041
Total Assets Less Current Liabilities	57 466	53 345	55 174	166 855	155 101	287 713
Trade Debtors Trade Receivables					6 000
Turnover Revenue				402 027	74 185	194 852
Advances Credits Made In Period Directors		13 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 11th, October 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from June 29, 2017 to June 28, 2017 filed on: 14th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, May 2011	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to June 30, 2000 filed on: 9th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 9th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, February 2000	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to June 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to June 30, 1997 filed on: 24th, April 1998	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to June 30, 1996 filed on: 1st, May 1997	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to June 30, 1994 filed on: 27th, February 1995	accounts
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AA	Full accounts data made up to June 30, 1992 filed on: 1st, February 1993	accounts
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St. John's Wood Leases Limited MILL HILL

St. John's Wood Leases Limited Address / Contact

Company Information / Profile

Company staff

Rennie & Partners Ltd

Peter W.

Gun W.

Sarah N.

Gun W.

Peter W.

People with significant control

Annual reports financial information

Company filings

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