St. John's Wood Leases Limited

Active00630084 Private limited company
Incorporated
10 June 1959 (67 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James David Nathan
Owned by
James David Nathan
Accounts type
Total exemption full
Region
Greater London
Address
25 Marsh Lane
Mill Hill
NW7 4QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nathan, James David
Director · Appointed 17 June 2024
British
Born October 1981 (45)
Nathan, Sarah Miriam
Secretary · Appointed 22 May 2024
Corporate Secretary · Appointed 13 December 2018
Director
British
Born August 1950 (76)
Officer history (4 former)
9 October 2024
Resigned Wood, Peter Joseph as Director
17 June 2024
Appointed Nathan, James David as Director
30 May 2024
Resigned Wood, Gun Linnea as Director
22 May 2024
Appointed Nathan, Sarah Miriam as Secretary
13 December 2018
Appointed Rennie & Partners Ltd as Corporate Secretary
13 December 2018
Resigned Wood, Gun Linnea as Secretary
1 April 2006
Appointed Wood, Peter Joseph as Director
30 October 2001
Resigned Wood, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James David Nathan
Individual · Notified 7 October 2024
Owns 75–100% of shares
British
Born October 1981 (45)

Holdings 1

Companies where St. John's Wood Leases Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 October 2024
Ceased James Nathan — Owns 75–100% of shares
7 October 2024
Ceased Sarah Miriam Nathan — Owns 25–50% of shares
4 June 2024
Ceased Gun Linnea Wood — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,053,334
Cash
£31,370
Profit
£896,804
Employees
3
Debt Ratio
28%
Current Ratio
2.0x
Return on Equity
85%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£203,625) £203,375 £268,836 £304,923 £203,111 £156,530 £1,053,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,302,761£567£0£55£73(£97)
Current Assets£153,824£165,996£283,559£477,466£457,023£359,789(£425,351)
Debtors£122,454
Cash£31,370
Creditors (< 1 year)£78,811£10,033£80,448£172,543£187,119£158,687£214,141
Net Current Assets£75,013£155,963£203,111£304,923£272,679£204,802(£214,028)
Net Assets£1,053,334£156,530£203,111£304,923£268,836£203,375(£203,625)
Shareholder Funds£1,053,334£156,530£203,111£304,923£268,836£203,375(£203,625)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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