St Paul's Road (london N1) Limited

General information

Name:

St Paul's Road (london N1) Ltd

Office Address:

342 Regents Park Road Regents Park Road N3 2LJ London

End of financial year: 28 February

Description

Data updated on: 01-11-2023

St Paul's Road (london N1) Limited has existed in the United Kingdom for 18 years. Started with Companies House Reg No. 05709445 in the year 2006, the firm is located at 342 Regents Park Road, London N3 2LJ. The firm's registered with SIC code 98000 and their NACE code stands for Residents property management. 2022-02-28 is the last time when the accounts were filed.

Our info detailing this specific enterprise's management suggests a leadership of seven directors: Mathew P., Ana S., Joanna B. and 4 remaining, listed below who became members of the Management Board on 19th January 2024, 1st September 2020 and 6th November 2011.

Executives with significant control over this firm are: Jean O. has substantial control or influence over the company. Laura I. has substantial control or influence over the company. Isabel O. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	-306	691	-209	97	121

Balance Sheet
Cash Bank On Hand					726	1 231	1 231	746	746	746	55	1 754
Net Assets Liabilities					122	122	122	122	122	122	122	122
Property Plant Equipment					23 630	23 630	23 630	23 630	23 630	23 630	23 630	23 630
Cash Bank In Hand	546	1 549	672	988	726
Net Assets Liabilities Including Pension Asset Liability	-306	691	-209	97	121
Current Assets	546	1 549	672
Tangible Fixed Assets	23 630	23 630	23 630	23 630	23 630

Capital & Reserves
Called Up Share Capital	35	35	35	35	35
Profit Loss Account Reserve	-341	656	-244	62	86
Shareholder Funds	-306	691	-209	97	121

Other Financial Data
Amounts Owed To Related Parties					24 234	24 739	24 739	24 254	24 254	24 254	23 563	25 262
Balances With Banks					726	1 231	1 231	746
Creditors					24 234	24 739	24 739	24 254	24 254	24 254	23 563	25 262
Net Current Assets Liabilities	-23 936	-22 939	-23 839	-23 533	-23 509	-23 508	-23 508	-23 508	-23 508	-23 508	-23 508	-23 508
Number Shares Issued Fully Paid					7	7	7	7	7	7	7	7
Par Value Share				5	5	5	5	5	5	5	5	5
Property Plant Equipment Gross Cost					23 630	23 630	23 630	23 630	23 630	23 630	23 630	23 630
Creditors Due Within One Year	24 482	24 488	24 511	24 521	24 235
Fixed Assets	23 630	23 630	23 630	23 630
Number Shares Allotted			7	7	7
Other Creditors Due Within One Year				24 521	24 235
Tangible Fixed Assets Cost Or Valuation	23 630	23 630	23 630	23 630
Total Assets Less Current Liabilities	-306	691	-209
Value Shares Allotted			35	35	35

Company staff

Mathew P.

Role: Director

Appointed: 19 January 2024

Latest update: 30 January 2024

Ana S.

Role: Director

Appointed: 01 September 2020

Latest update: 30 January 2024

Joanna B.

Role: Director

Appointed: 01 September 2020

Latest update: 30 January 2024

Evgeny P.

Role: Director

Appointed: 01 September 2020

Latest update: 30 January 2024

Laura I.

Role: Director

Appointed: 01 September 2020

Latest update: 30 January 2024

Isabel O.

Role: Director

Appointed: 06 November 2011

Latest update: 30 January 2024

Jean O.

Role: Director

Appointed: 14 July 2009

Latest update: 30 January 2024

Harriet M.

Role: Director

Appointed: 01 September 2020

Resigned: 19 January 2024

Latest update: 30 January 2024

Dominic C.

Role: Director

Appointed: 06 November 2011

Resigned: 01 September 2020

Latest update: 30 January 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 February 2006

Resigned: 14 February 2006

Address: London, NW1 1JD

Latest update: 30 January 2024

Helen H.

Role: Secretary

Appointed: 14 February 2006

Resigned: 01 September 2020

Latest update: 30 January 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 14 February 2006

Resigned: 14 February 2006

Address: London, NW1 1JD

Latest update: 30 January 2024

David O.

Role: Director

Appointed: 14 February 2006

Resigned: 01 September 2020

Latest update: 30 January 2024

Colin H.

Role: Director

Appointed: 14 February 2006

Resigned: 14 July 2009

Latest update: 30 January 2024

People with significant control

Jean O.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Laura I.

Notified on 1 September 2020

Nature of control:

substantial control or influence

Isabel O.

Notified on 1 June 2016

Nature of control:

substantial control or influence

Mathew P.

Notified on 19 January 2024

Nature of control:

substantial control or influence

Ana S.

Notified on 1 September 2020

Nature of control:

substantial control or influence

Evegeny P.

Notified on 1 September 2020

Nature of control:

substantial control or influence

Moriarty Group Limited

Address: 75 St. Pauls Road, London, N1 2LT, England

Legal authority Companies Act

Legal form Limited

Country registered Uk

Place registered England And Wales

Registration number 11095637

Notified on 1 September 2020

Nature of control:

substantial control or influence

Harriet M.

Notified on 1 September 2020

Ceased on 19 January 2024

Nature of control:

substantial control or influence

Dominic C.

Notified on 1 June 2016

Ceased on 1 September 2020

Nature of control:

substantial control or influence

David O.

Notified on 1 June 2016

Ceased on 1 September 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 3 April 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	3 April 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	2 May 2014
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 25 September 2015
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	25 September 2015

Company filings

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On January 19, 2024 new director was appointed. (AP01)
filed on: 29th, January 2024

officers

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On January 19, 2024 new director was appointed. (AP01)
filed on: 29th, January 2024

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(2 pages)

Director's appointment was terminated on January 19, 2024 (TM01)
filed on: 29th, January 2024

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Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 14th, November 2023

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(8 pages)

Total exemption full company accounts data drawn up to February 28, 2022 (AA)
filed on: 16th, November 2022

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(7 pages)

Total exemption full company accounts data drawn up to February 28, 2021 (AA)
filed on: 17th, November 2021

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(7 pages)

Total exemption full company accounts data drawn up to February 29, 2020 (AA)
filed on: 8th, March 2021

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(12 pages)

On September 1, 2020 new director was appointed. (AP01)
filed on: 15th, September 2020

officers

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(2 pages)

On September 1, 2020 new director was appointed. (AP01)
filed on: 15th, September 2020

officers

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(2 pages)

On September 1, 2020 new director was appointed. (AP01)
filed on: 15th, September 2020

officers

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(2 pages)

Termination of appointment as a secretary on September 1, 2020 (TM02)
filed on: 15th, September 2020

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Director's appointment was terminated on September 1, 2020 (TM01)
filed on: 15th, September 2020

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Director's appointment was terminated on September 1, 2020 (TM01)
filed on: 15th, September 2020

officers

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On September 1, 2020 new director was appointed. (AP01)
filed on: 15th, September 2020

officers

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(2 pages)

On September 1, 2020 new director was appointed. (AP01)
filed on: 15th, September 2020

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(2 pages)

Dormant company accounts made up to February 28, 2019 (AA)
filed on: 21st, November 2019

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(6 pages)

On January 28, 2019 secretary's details were changed (CH03)
filed on: 12th, April 2019

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(3 pages)

Dormant company accounts made up to February 28, 2018 (AA)
filed on: 23rd, November 2018

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(6 pages)

Dormant company accounts made up to February 28, 2017 (AA)
filed on: 22nd, November 2017

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(7 pages)

Dormant company accounts made up to February 29, 2016 (AA)
filed on: 5th, October 2016

accounts

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(4 pages)

Annual return with full list of company shareholders, made up to March 12, 2016 (AR01)
filed on: 13th, April 2016

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(7 pages)

Total exemption small enterprise accounts information drawn up to February 28, 2015 (AA)
filed on: 25th, September 2015

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(6 pages)

Annual return with full list of company shareholders, made up to March 12, 2015 (AR01)
filed on: 4th, June 2015

annual return

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(7 pages)

New registered office address 342 Regents Park Road Regents Park Road London N3 2LJ. Change occurred on June 4, 2015. Company's previous address: 15 Duncan Terrace London N1 8BZ. (AD01)
filed on: 4th, June 2015

address

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Total exemption small enterprise accounts information drawn up to February 28, 2014 (AA)
filed on: 14th, July 2014

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to March 12, 2014 (AR01)
filed on: 2nd, May 2014

annual return

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(7 pages)

Capital declared on May 2, 2014: 35.00 GBP (SH01)

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Total exemption small enterprise accounts information drawn up to February 28, 2013 (AA)
filed on: 2nd, July 2013

accounts

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(3 pages)

Annual return with full list of company shareholders, made up to March 12, 2013 (AR01)
filed on: 2nd, April 2013

annual return

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(7 pages)

Total exemption full company accounts data drawn up to February 29, 2012 (AA)
filed on: 11th, September 2012

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(5 pages)

Annual return with full list of company shareholders, made up to March 12, 2012 (AR01)
filed on: 13th, April 2012

annual return

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(7 pages)

On December 6, 2011 new director was appointed. (AP01)
filed on: 6th, December 2011

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On December 6, 2011 new director was appointed. (AP01)
filed on: 6th, December 2011

officers

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(3 pages)

Annual return with full list of company shareholders, made up to March 12, 2011 (AR01)
filed on: 4th, April 2011

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(6 pages)

Total exemption full company accounts data drawn up to February 28, 2011 (AA)
filed on: 29th, March 2011

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Total exemption full company accounts data drawn up to February 28, 2010 (AA)
filed on: 15th, April 2010

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On October 1, 2009 director's details were changed (CH01)
filed on: 30th, March 2010

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On October 1, 2009 director's details were changed (CH01)
filed on: 30th, March 2010

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(2 pages)

Annual return with full list of company shareholders, made up to March 12, 2010 (AR01)
filed on: 30th, March 2010

annual return

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(6 pages)

On September 3, 2009 Director appointed (288a)
filed on: 3rd, September 2009

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On September 3, 2009 Appointment terminated director (288b)
filed on: 3rd, September 2009

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Total exemption full company accounts data drawn up to February 28, 2009 (AA)
filed on: 2nd, May 2009

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Period up to April 3, 2009 - Annual return with full member list (363a)
filed on: 3rd, April 2009

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Total exemption full company accounts data drawn up to February 29, 2008 (AA)
filed on: 22nd, July 2008

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Director's change of particulars (288c)
filed on: 17th, July 2008

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Period up to June 9, 2008 - Annual return with full member list (363a)
filed on: 9th, June 2008

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Total exemption full company accounts data drawn up to February 28, 2007 (AA)
filed on: 14th, December 2007

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Total exemption full company accounts data drawn up to February 28, 2007 (AA)
filed on: 14th, December 2007

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Registered office changed on 15/11/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ (287)
filed on: 15th, November 2007

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Registered office changed on 15/11/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ (287)
filed on: 15th, November 2007

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Location of register of members (353)
filed on: 13th, April 2007

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Period up to April 13, 2007 - Annual return with full member list (363a)
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Period up to April 13, 2007 - Annual return with full member list (363a)
filed on: 13th, April 2007

annual return

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Location of register of members (353)
filed on: 13th, April 2007

address

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On March 9, 2006 New director appointed (288a)
filed on: 9th, March 2006

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On March 9, 2006 New director appointed (288a)
filed on: 9th, March 2006

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On March 9, 2006 Secretary resigned (288b)
filed on: 9th, March 2006

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On March 9, 2006 Director resigned (288b)
filed on: 9th, March 2006

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On March 9, 2006 Secretary resigned (288b)
filed on: 9th, March 2006

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On March 9, 2006 New secretary appointed (288a)
filed on: 9th, March 2006

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On March 9, 2006 Director resigned (288b)
filed on: 9th, March 2006

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On March 9, 2006 New secretary appointed (288a)
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On March 9, 2006 New director appointed (288a)
filed on: 9th, March 2006

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On March 9, 2006 New director appointed (288a)
filed on: 9th, March 2006

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Certificate of incorporation (NEWINC)
filed on: 14th, February 2006

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Certificate of incorporation (NEWINC)
filed on: 14th, February 2006

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