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Home > England & Wales Companies > 11 JOHN PRINCES STREET LIMITED
Company Information for

11 JOHN PRINCES STREET LIMITED

11 JOHN PRINCES STREET, LONDON, W1G 0JR,
Company Registration Number
02982439
Private Limited Company
Active

Company Overview

About 11 John Princes Street Ltd
11 JOHN PRINCES STREET LIMITED was founded on 1994-10-24 and has its registered office in London. The organisation's status is listed as "Active". 11 John Princes Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 JOHN PRINCES STREET LIMITED
 
Legal Registered Office
11 JOHN PRINCES STREET
LONDON
W1G 0JR
Other companies in W1G
 
Previous Names
47 QUEEN ANNE STREET LIMITED04/04/2018
Filing Information
Company Number 02982439
Company ID Number 02982439
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 JOHN PRINCES STREET LIMITED
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Company Officers of 11 JOHN PRINCES STREET LIMITED

Current Directors
Officer Role Date Appointed
HAMID SAMADI RAD
 Director 1997-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NARIMAN FARAMARZI-RAD
 Company Secretary 1994-10-24 2016-11-04
NARIMAN FARAMARZI-RAD
 Director 1994-10-24 2016-11-04
BAHRAM REZAZADEH KHAMNEH
 Director 1994-10-24 1997-08-31
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1994-10-24 1994-10-24
CO FORM (NOMINEES) LIMITED
 Nominated Director 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID SAMADI RAD TECLON (U.K.) LIMITED Director 1999-07-21 CURRENT 1983-06-29 Active
HAMID SAMADI RAD PETRO KNIGHT LIMITED Director 1998-06-08 CURRENT 1985-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-19CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-04RES15CHANGE OF NAME 23/03/2018
2018-04-04CERTNMCompany name changed 47 queen anne street LIMITED\certificate issued on 04/04/18
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NARIMAN FARAMARZI-RAD
2016-12-20TM02Termination of appointment of Nariman Faramarzi-Rad on 2016-11-04
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0124/10/13 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 1 Weymouth Street Unit 2 London W1W 6DA England
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 47 Queen Anne Street London W1G 9JG
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0124/10/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-04AR0124/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMID SAMADI RAD / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NARIMAN FARAMARZI-RAD / 04/11/2009
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-14AA31/10/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION FULL
2007-11-05363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-13363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-30363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-22363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/97
1998-10-23363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-10-12288aNEW DIRECTOR APPOINTED
1997-09-29288bDIRECTOR RESIGNED
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-22395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
1996-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-03363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-29363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1994-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-0288(2)RAD 27/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 JOHN PRINCES STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 JOHN PRINCES STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-04 Outstanding 22 PARK CRESCENT LIMITED
LEGAL CHARGE 2004-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-02-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 JOHN PRINCES STREET LIMITED

Intangible Assets
Patents
We have not found any records of 11 JOHN PRINCES STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 JOHN PRINCES STREET LIMITED
Trademarks
We have not found any records of 11 JOHN PRINCES STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 JOHN PRINCES STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 11 JOHN PRINCES STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 11 JOHN PRINCES STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 JOHN PRINCES STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 JOHN PRINCES STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JR