29 St John's Hill Management No 2 Limited

General information

Name:

29 St John's Hill Management No 2 Ltd

Office Address:

Flat A-c 29 St. John's Hill SW11 1TT London

Number: 04645995

Incorporation date: 2003-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat A-c, London SW11 1TT 29 St John's Hill Management No 2 Limited is a Private Limited Company with 04645995 registration number. The company was set up twenty one years ago. It is recognized as 29 St John's Hill Management No 2 Limited. Moreover it also was registered as Pinco 1880 until it was replaced nineteen years ago. This business's registered with SIC code 98000 which stands for Residents property management. The company's most recent annual accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-01-19.

The following firm owes its well established position on the market and constant progress to a group of three directors, who are Pedro L., James M. and Michael Y., who have been managing the company since 2021/12/29. In order to help the directors in their tasks, the abovementioned firm has been using the skills of James M. as a secretary for the last thirteen years. One of the directors of this company is another limited company: Pine Investments Limited.

  • Previous company's names
  • 29 St John's Hill Management No 2 Limited 2005-06-23
  • Pinco 1880 Limited 2003-01-23

Financial data based on annual reports

Company staff

Pedro L.

Role: Director

Appointed: 29 December 2021

Latest update: 15 February 2024

James M.

Role: Secretary

Appointed: 25 November 2011

Latest update: 15 February 2024

James M.

Role: Director

Appointed: 25 November 2011

Latest update: 15 February 2024

Michael Y.

Role: Director

Appointed: 25 January 2006

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 21 June 2005

Address: Ravenscroft Avenue, London, NW11 0RY, England

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Michael Y. has substantial control or influence over the company. James M. has substantial control or influence over the company.

Michael Y.
Notified on 17 January 2017
Nature of control:
substantial control or influence
James M.
Notified on 17 January 2017
Nature of control:
substantial control or influence
Emma B.
Notified on 17 January 2017
Ceased on 8 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 17 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 January 2015
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 October 2015
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 January 2017
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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