About

Registered Number: 04821792
Date of Incorporation: 04/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: St Johns Church, Downshire Hill, London, NW3 1NU

 

Having been setup in 2003, St. John's Downshire Hill has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Barlow, Daniel Wilfrid Dudley, Choi, David, Naidu, Abigail Sarah, Onaka, Christopher, Wenham, Evelyn Mary, Chitra, Alex, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOI, David 11 January 2016 - 1
NAIDU, Abigail Sarah 18 May 2020 - 1
ONAKA, Christopher 18 May 2020 - 1
WENHAM, Evelyn Mary 11 January 2016 - 1
CHITRA, Alex, Dr 04 July 2003 22 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, Daniel Wilfrid Dudley 09 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AP01 - Appointment of director 25 May 2020
AP01 - Appointment of director 25 May 2020
AA - Annual Accounts 14 April 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 02 June 2016
AP03 - Appointment of secretary 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 18 January 2016
CH01 - Change of particulars for director 22 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 12 May 2011
RESOLUTIONS - N/A 25 September 2010
CC04 - Statement of companies objects 25 September 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 20 July 2009
225 - Change of Accounting Reference Date 20 July 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 13 November 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 17 June 2007
MEM/ARTS - N/A 08 June 2007
RESOLUTIONS - N/A 31 May 2007
CERTNM - Change of name certificate 29 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 16 March 2006
RESOLUTIONS - N/A 13 October 2005
363s - Annual Return 05 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 02 August 2004
287 - Change in situation or address of Registered Office 27 July 2003
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.