59 ST JOHN'S VILLAS LIMITED

Key Data

Status

Active

Company No.

05930123

Incorporation date

11/09/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

12/04/2026

Cessation of Anton Pokrajac as a person with significant control on 2026-04-01

View PDF (1 pages)

12/04/2026

Cessation of Umberto Pokrajac as a person with significant control on 2026-04-01

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

21/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

05/10/2024

Termination of appointment of Laura Vinden as a director on 2024-07-15

View PDF (1 pages)

05/10/2024

Appointment of Mr Luca Clark Narbona as a director on 2024-07-15

View PDF (2 pages)

05/10/2024

Cessation of Laura Vinden as a person with significant control on 2024-07-15

View PDF (1 pages)

05/10/2024

Cessation of Andrew John Poyiadgi as a person with significant control on 2021-07-01

View PDF (1 pages)

05/10/2024

Secretary's details changed for Hbacs on 2020-09-09

View PDF (1 pages)

05/10/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

20/09/2021

Appointment of Miss Gerda Maria Hertscheg as a director on 2021-06-30

View PDF (2 pages)

21/07/2021

Termination of appointment of Andrew John Poyiadgi as a director on 2021-07-01

View PDF (1 pages)

14/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

09/09/2020

Registered office address changed from C/O Hbacs 205 Britannia House 11 Glenthorne Road London W6 0LH England to C/O Hbacs 239 Eltham Avenue Slough SL1 5AF on 2020-09-09

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

23/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

19/06/2018

Appointment of Hbacs as a secretary on 2018-06-08

View PDF (2 pages)

19/06/2018

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-06-08

View PDF (1 pages)

19/06/2018

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Hbacs 205 Britannia House 11 Glenthorne Road London W6 0LH on 2018-06-19

View PDF (1 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

13/12/2017

Notification of Laura Vinden as a person with significant control on 2017-10-07

View PDF (2 pages)

13/12/2017

Cessation of Doreen Anne Wright as a person with significant control on 2017-10-06

View PDF (1 pages)

13/12/2017

Termination of appointment of Doreen Anne Wright as a secretary on 2017-10-06

View PDF (1 pages)

13/12/2017

Termination of appointment of Doreen Anne Wright as a director on 2017-10-06

View PDF (1 pages)

13/12/2017

Appointment of Laura Vinden as a director on 2017-12-08

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

25/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-07-25

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (8 pages)

06/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-11 no member list

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-11 no member list

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-09-11 no member list

View PDF (5 pages)

24/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

11/09/2012

Annual return made up to 2012-09-11 no member list

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-11 no member list

View PDF (5 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-09-11 no member list

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/09/2009

Annual return made up to 11/09/09

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/09/2008

Annual return made up to 11/09/08

View PDF (3 pages)

05/09/2008

Director's change of particulars / marica pokrajac / 05/09/2008

View PDF (1 pages)

11/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

28/03/2008

Director appointed marica pokrajac

View PDF (2 pages)

07/02/2008

Annual return made up to 11/09/07

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (1 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

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

Check business linkages of 59 ST JOHN'S VILLAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

11/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Clark Narbona, Luca	Director	15/07/2024 - Present	-
Hertscheg, Gerda Maria	Director	30/06/2021 - Present	-
HBACS	Corporate Secretary	08/06/2018 - Present	-
Vinden, Laura	Director	08/12/2017 - 15/07/2024	-
Marica Pokrajac	Director	19/01/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 59 ST JOHN'S VILLAS LIMITED

59 ST JOHN'S VILLAS LIMITED is an(a) Active company incorporated on 11/09/2006 with the registered office located at C/O Hbacs 239, Eltham Avenue, Slough SL1 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 ST JOHN'S VILLAS LIMITED?

59 ST JOHN'S VILLAS LIMITED is currently Active. It was registered on 11/09/2006 .

Where is 59 ST JOHN'S VILLAS LIMITED located?

59 ST JOHN'S VILLAS LIMITED is registered at C/O Hbacs 239, Eltham Avenue, Slough SL1 5AF.

What does 59 ST JOHN'S VILLAS LIMITED do?

59 ST JOHN'S VILLAS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 ST JOHN'S VILLAS LIMITED?

The latest filing was on 12/04/2026: Cessation of Anton Pokrajac as a person with significant control on 2026-04-01.