45 & 45a St Johns Villas Ltd. net worth, address, company information. Free

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45 & 45A St Johns Villas Ltd (Companies House Registration Number 05234332) is a private limited company incorporated on 2004-09-17. This enterprise was registered at 45 St. John's Villas, London N19 3EE. 45 & 45A St Johns Villas Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	45 & 45a St Johns Villas Ltd
Number	05234332
Date of Incorporation:	Friday 17th September 2004
End of financial year:	31 December
Address:	45 St. John's Villas, London, N19 3EE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Tanya G. (appointed on 24 April 2014), Shirley F. (appointment date: 01 January 2014), Alessia O. (appointed on 29 May 2013). The official register lists 1 person of significant control - Tanya G., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	2,781	3,193	3,748	2,907	3,565	3,757
Fixed Assets	18,891	18,891	18,891	18,891	18,891	18,891
Number Shares Allotted	-	18,888	18,888	18,888	18,888	-
Shareholder Funds	19,243	19,243	19,243	19,243	19,243	19,243
Tangible Fixed Assets	18,891	18,891	18,891	18,891	18,891	-
Total Assets Less Current Liabilities	19,243	19,243	19,243	19,243	19,933	19,933

People with significant control

Tanya G.

24 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 10th, January 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 4th, January 2015 \| annual return	Free Download (8 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 22, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 9, 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) On April 24, 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 9, 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AP01) On April 13, 2014 new director was appointed. filed on: 13th, April 2014 \| officers	Free Download (2 pages)
(CH01) On April 9, 2014 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(CH01) On April 9, 2014 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 11th, April 2014 \| annual return	Free Download (9 pages)
(AP01) On April 9, 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 9, 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(CH03) On April 3, 2014 secretary's details were changed filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 18, 2014. Old Address: Flat 5 45 St Johns Villas London N19 3EE filed on: 18th, February 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2014 filed on: 26th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 4th, February 2013 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on February 2, 2013 filed on: 2nd, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 29th, April 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 16th, December 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 17th, November 2009 \| annual return	Free Download (8 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 10, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
(363s) Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (9 pages)
(288a) On July 21, 2007 New director appointed filed on: 21st, July 2007 \| officers	Free Download (2 pages)
(288b) On December 29, 2006 Director resigned filed on: 29th, December 2006 \| officers	Free Download (1 page)
(363s) Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (10 pages)
(287) Registered office changed on 17/10/06 from: flat 1 45A st johns villas upper holloway london N19 3EE filed on: 17th, October 2006 \| address	Free Download (1 page)
(288a) On August 30, 2006 New secretary appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 30, 2006 Secretary resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 10th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, August 2006 \| resolution
(123) Nc inc already adjusted 17/07/06 filed on: 10th, August 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 18882 shares from July 17, 2006 to July 17, 2006. Value of each share 1 £, total number of shares: 18888. filed on: 10th, August 2006 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
(288a) On May 25, 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On May 2, 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
(288a) On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On February 10, 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
(363s) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
(288b) On February 7, 2005 Director resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 4 shares on October 11, 2004. Value of each share 1 £, total number of shares: 6. filed on: 7th, December 2004 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, September 2004 \| resolution	Free Download (2 pages)
(288a) On September 30, 2004 New secretary appointed;new director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288b) On September 30, 2004 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288b) On September 30, 2004 Director resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On September 30, 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/09/04 from: 45A st johns villas upper holloway london N19 3EE filed on: 24th, September 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2004 \| incorporation	Free Download (18 pages)

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