Founded in 2014, Stj House, classified under reg no. 09184873 is an active company. Currently registered at 1 St. Johns Road SE20 7EF, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 4 directors, namely Hannah G., Anna M. and Emma M. and others. Of them, Tania H. has been with the company the longest, being appointed on 16 December 2019 and Hannah G. and Anna M. have been with the company for the least time - from 30 August 2021. As of 25 April 2024, there were 7 ex directors - Nicole S., Michael P. and others listed below. There were no ex secretaries.
| Office Address | 1 St. Johns Road |
| Office Address2 | Penge |
| Town | London |
| Post code | SE20 7EF |
| Country of origin | United Kingdom |
| Registration Number | 09184873 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 30 August 2021
Position: Director
Appointed: 30 August 2021
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 16 December 2019
The list of PSCs that own or have control over the company includes 8 names. As BizStats researched, there is Anna M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hannah G. This PSC has significiant influence or control over the company,. Moving on, there is Emma M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna M.
| Notified on | 30 August 2021 |
| Nature of control: |
significiant influence or control |
Hannah G.
| Notified on | 30 August 2021 |
| Nature of control: |
significiant influence or control |
Emma M.
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tania H.
| Notified on | 20 January 2020 |
| Nature of control: |
significiant influence or control |
Nicole S.
| Notified on | 26 June 2018 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% shares |
Adam S.
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 63 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 3 | |||||
| Current Assets | 63 | |||||
| Debtors | 60 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 63 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 63 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 63 | |||||
| Total Assets Less Current Liabilities | 63 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 19, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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