45 & 45A ST JOHNS VILLAS LTD

Key Data

Status

Active

Company No.

05234332

Incorporation date

17/09/2004

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 17/09/2004)

06/04/2026

Cessation of Tanya Louise Gilligan as a person with significant control on 2026-04-06

View PDF (1 pages)

06/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/12/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/12/2020

Appointment of Mr Amish Acharya as a director on 2020-04-06

View PDF (2 pages)

27/12/2020

Appointment of Miss Kerala Adams-Carr as a director on 2020-04-06

View PDF (2 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

17/10/2020

Termination of appointment of Alessia Maria Pia Oglina as a director on 2020-04-06

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

28/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (8 pages)

22/07/2014

Director's details changed for Johanna Lissack on 2014-07-09

View PDF (2 pages)

22/07/2014

Director's details changed for Frances Mary Dunn Lwin on 2014-07-22

View PDF (2 pages)

22/07/2014

Director's details changed for Nicola Clair Parry on 2014-07-09

View PDF (2 pages)

22/07/2014

Director's details changed for Johanna Lissack on 2014-07-09

View PDF (2 pages)

16/07/2014

Appointment of Miss Tanya Louise Gilligan as a director on 2014-04-24

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/05/2014

Termination of appointment of Jessica Adam as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Jessica Adam as a secretary

View PDF (1 pages)

13/04/2014

Appointment of Ms Shirley Franklin as a director

View PDF (2 pages)

11/04/2014

Director's details changed for Jessica Helen Adam on 2014-04-09

View PDF (2 pages)

11/04/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (9 pages)

11/04/2014

Director's details changed for Jessica Helen Adam on 2014-04-09

View PDF (2 pages)

09/04/2014

Termination of appointment of James Robinson as a director

View PDF (1 pages)

09/04/2014

Appointment of Ms Alessia Maria Pia Oglina as a director

View PDF (2 pages)

03/04/2014

Secretary's details changed for Jessica Helen Adam on 2014-04-03

View PDF (1 pages)

18/02/2014

Termination of appointment of James Robinson as a director

View PDF (1 pages)

18/02/2014

Registered office address changed from Flat 5 45 St Johns Villas London N19 3EE on 2014-02-18

View PDF (1 pages)

26/01/2014

Termination of appointment of James Robinson as a director

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/02/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (10 pages)

02/02/2013

Termination of appointment of Yonni Usiskin as a director

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (10 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (10 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Yonni Usiskin on 2009-11-10

View PDF (2 pages)

13/11/2009

Director's details changed for Frances Mary Dunn Lwin on 2009-11-10

View PDF (2 pages)

13/11/2009

Director's details changed for James Herbert Robinson on 2009-11-10

View PDF (2 pages)

13/11/2009

Director's details changed for Jessica Helen Adam on 2009-11-10

View PDF (2 pages)

13/11/2009

Director's details changed for Johanna Lissack on 2009-11-10

View PDF (2 pages)

13/11/2009

Director's details changed for Nicola Clair Parry on 2009-11-10

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/11/2008

Return made up to 17/09/08; full list of members

View PDF (7 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/10/2007

Return made up to 17/09/07; change of members

View PDF (9 pages)

21/07/2007

New director appointed

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 17/09/06; full list of members

View PDF (10 pages)

17/10/2006

Registered office changed on 17/10/06 from: flat 1 45A st johns villas upper holloway london N19 3EE

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Ad 17/07/06-17/07/06 £ si 18882@1=18882 £ ic 6/18888

View PDF (3 pages)

10/08/2006

Nc inc already adjusted 17/07/06

View PDF (1 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

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10/08/2006

Resolutions

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

06/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/12/2004

Ad 11/10/04--------- £ si 4@1=4 £ ic 2/6

View PDF (3 pages)

30/09/2004

Resolutions

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: 45A st johns villas upper holloway london N19 3EE

View PDF (1 pages)

17/09/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
19.24K
-
0.00
-
-

2022
-
19.24K
-
0.00
-
-

2022
-
19.24K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

19.24K £0.00 % *

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
Parry, Nicola	Director	17/09/2004 - Present	4
Adams-Carr, Kerala	Director	06/04/2020 - Present	-
Dunn-Lwin, Frances Mary	Director	17/09/2004 - Present	-
Franklin, Shirley	Director	01/01/2014 - Present	-
Mrs Johanna Tennant	Director	17/09/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 45 & 45A ST JOHNS VILLAS LTD

45 & 45A ST JOHNS VILLAS LTD is an(a) Active company incorporated on 17/09/2004 with the registered office located at 45 St. John's Villas, London N19 3EE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 & 45A ST JOHNS VILLAS LTD?

45 & 45A ST JOHNS VILLAS LTD is currently Active. It was registered on 17/09/2004 .

Where is 45 & 45A ST JOHNS VILLAS LTD located?

45 & 45A ST JOHNS VILLAS LTD is registered at 45 St. John's Villas, London N19 3EE.

What does 45 & 45A ST JOHNS VILLAS LTD do?

45 & 45A ST JOHNS VILLAS LTD 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 45 & 45A ST JOHNS VILLAS LTD?

The latest filing was on 06/04/2026: Cessation of Tanya Louise Gilligan as a person with significant control on 2026-04-06.