11 JOHN PRINCES STREET LIMITED

Key Data

Status

Active

Company No.

02982439

Incorporation date

24/10/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

28/01/2026

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

15/12/2025

Micro company accounts made up to 2025-10-31

View PDF (2 pages)

28/04/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

22/04/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

05/04/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

10/05/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

04/04/2018

Certificate of change of name

View PDF (2 pages)

04/04/2018

Change of name notice

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

18/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (6 pages)

20/12/2016

Termination of appointment of Nariman Faramarzi-Rad as a director on 2016-11-04

View PDF (1 pages)

20/12/2016

Termination of appointment of Nariman Faramarzi-Rad as a secretary on 2016-11-04

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption full accounts made up to 2014-10-31

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

14/08/2013

Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 2013-08-14

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

21/05/2013

Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2013-05-21

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

18/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

22/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Hamid Samadi Rad on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Nariman Faramarzi-Rad on 2009-11-04

View PDF (2 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

14/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

10/12/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

05/11/2007

Return made up to 24/10/07; full list of members

View PDF (7 pages)

23/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

13/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

26/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/12/2003

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

14/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

13/01/2003

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (7 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts made up to 2000-10-31

View PDF (7 pages)

07/02/2001

Return made up to 24/10/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts made up to 1999-10-31

View PDF (7 pages)

22/10/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts made up to 1998-10-31

View PDF (7 pages)

06/11/1998

Amended full accounts made up to 1997-10-31

View PDF (8 pages)

23/10/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

11/02/1998

Accounts made up to 1997-10-31

View PDF (9 pages)

07/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

12/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Accounts made up to 1996-10-31

View PDF (6 pages)

22/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

31/07/1996

Accounts made up to 1995-10-31

View PDF (6 pages)

29/11/1995

Return made up to 24/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/11/1994

Director resigned;new director appointed

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02/11/1994

Ad 27/10/94--------- £ si 98@1=98 £ ic 2/100

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24/10/1994

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

24/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
472.46K
-
0.00
-
-

2022
0
505.63K
-
0.00
-
-

2023
0
490.12K
-
0.00
-
-

2023
0
490.12K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

490.12K £-3.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CO FORM (NOMINEES) LIMITED	Nominee Director	24/10/1994 - 24/10/1994	550
Faramarzi-Rad, Nariman	Secretary	24/10/1994 - 04/11/2016	1
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	24/10/1994 - 24/10/1994	506
Khamneh, Bahram Rezazadeh	Director	24/10/1994 - 31/08/1997	1
Faramarzi-Rad, Nariman	Director	24/10/1994 - 04/11/2016	-

Persons with Significant Control

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Description

About 11 JOHN PRINCES STREET LIMITED

11 JOHN PRINCES STREET LIMITED is an(a) Active company incorporated on 24/10/1994 with the registered office located at 11 John Princes Street, London W1G 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 JOHN PRINCES STREET LIMITED?

11 JOHN PRINCES STREET LIMITED is currently Active. It was registered on 24/10/1994 .

Where is 11 JOHN PRINCES STREET LIMITED located?

11 JOHN PRINCES STREET LIMITED is registered at 11 John Princes Street, London W1G 0JR.

What does 11 JOHN PRINCES STREET LIMITED do?

11 JOHN PRINCES STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 11 JOHN PRINCES STREET LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-10-24 with no updates.