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Home > England & Wales Companies > ST. JOHN'S WOOD SQUARE LIMITED
Company Information for

ST. JOHN'S WOOD SQUARE LIMITED

SENTINEL HOUSE 16 HARCOURT STREET, MARYLEBONE, LONDON, W1H 4AD,
Company Registration Number
07795460
Private Limited Company
Active

Company Overview

About St. John's Wood Square Ltd
ST. JOHN'S WOOD SQUARE LIMITED was founded on 2011-10-03 and has its registered office in London. The organisation's status is listed as "Active". St. John's Wood Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST. JOHN'S WOOD SQUARE LIMITED
 
Legal Registered Office
SENTINEL HOUSE 16 HARCOURT STREET
MARYLEBONE
LONDON
W1H 4AD
Other companies in W8
 
Previous Names
THE ST. JOHN'S WOOD SQUARE LIMITED11/07/2022
THE ST. JOHN WOOD SQUARE LIMITED11/10/2011
Filing Information
Company Number 07795460
Company ID Number 07795460
Date formed 2011-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-06 17:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHN'S WOOD SQUARE LIMITED
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Company Officers of ST. JOHN'S WOOD SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ELMER EUGENE SAGUN
 Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2011-10-03 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELMER EUGENE SAGUN THE ST. JOHN'S WOOD BARRACKS LIMITED Director 2012-07-13 CURRENT 2011-10-03 Active
ELMER EUGENE SAGUN THE ST. JOHN'S WOOD CRESCENT LIMITED Director 2012-07-13 CURRENT 2011-10-03 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
2024-11-06Change of details for Jeyasingam Balasingam Kasinather as a person with significant control on 2024-11-06
2024-11-06Director's details changed for Jeyasingam Balasingam Kasinather on 2024-11-06
2024-11-06CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-05-18Current accounting period extended from 31/10/23 TO 31/12/23
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2023-01-31Previous accounting period shortened from 31/12/22 TO 31/10/22
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-12MEM/ARTSARTICLES OF ASSOCIATION
2023-01-12RES01ADOPT ARTICLES 12/01/23
2023-01-07REGISTERED OFFICE CHANGED ON 07/01/23 FROM 8 Logan Place Kensington W8 6QN
2023-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/23 FROM 8 Logan Place Kensington W8 6QN
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-10-31PSC07CESSATION OF RODOLFO BONDOC, JR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEYASINGAM BALASINGAM KASINATHER
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO BONDOC, JR
2022-10-31AP01DIRECTOR APPOINTED SIR GEORGE IACOBESCU CBE
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CERTNMCompany name changed the st. John's wood square LIMITED\certificate issued on 11/07/22
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLFO BONDOC, JR
2019-10-16PSC07CESSATION OF ELMER EUGENE SAGUN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07AP01DIRECTOR APPOINTED RODOLFO BONDOC, JR
2019-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ELMER EUGENE SAGUN
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16PSC09Withdrawal of a person with significant control statement on 2018-01-16
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMER EUGENE SAGUN
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0103/10/15 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-12-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-20AP01DIRECTOR APPOINTED ELMER EUGENE SAGUN
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-13AR0103/10/12 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-10-11RES15CHANGE OF NAME 07/10/2011
2011-10-11CERTNMCOMPANY NAME CHANGED THE ST. JOHN WOOD SQUARE LIMITED CERTIFICATE ISSUED ON 11/10/11
2011-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST. JOHN'S WOOD SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against ST. JOHN'S WOOD SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JOHN'S WOOD SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ST. JOHN'S WOOD SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-03 £ 1
Shareholder Funds 2011-10-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. JOHN'S WOOD SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JOHN'S WOOD SQUARE LIMITED
Trademarks
We have not found any records of ST. JOHN'S WOOD SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHN'S WOOD SQUARE 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 (82990 - Other business support service activities n.e.c.) as ST. JOHN'S WOOD SQUARE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHN'S WOOD SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ST. JOHN'S WOOD SQUARE LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JOHN'S WOOD SQUARE 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 ST. JOHN'S WOOD SQUARE 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 W1H 4AD