45 & 45a St Johns Villas Ltd
Company Profile
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Micro45 & 45a St Johns Villas Ltd
05234332•Private Limited With Share Capital
45 St. John'S Villas, London, N193EE
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Incorporated
17/09/2004
Company Age
21 years
Directors
7
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
45 & 45a St Johns Villas Ltd (05234332) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in london, N193EE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/09/2004
N193EE
Financial Overview
Total Assets
£19.9K
Liabilities
£690
Net Assets
£19.2K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:26-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:02-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Address
Date:17-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Capital
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Accounts
Date:06-07-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Capital
Date:07-12-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Address
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:17-09-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 St. John'S Villas, London, N193EERegistered
Related Companies
2
Contact
07803163175
45 St. John'S Villas, London, N193EE