Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
39 St Julian's Road Limited
- Incorporated
- 20 January 1993 (33 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Devraj Shivji KeraiMonique Louise Smith
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 39 Saint Julians RoadLondonNW6 7LB
Officers 3 active
Officer details are public data from the Companies House register.
Kerai, Devraj Shivji
Director · Appointed 10 June 2024
British
Born November 1969
Smith, Monique Louise
Director · Appointed 9 August 2021
Australian
Born March 1984 (42)
Robertson, Hamish Douglas
Secretary · Appointed 26 September 2019
Officer history (15 former)
10 June 2024
Appointed Kerai, Devraj Shivji as Director
9 August 2021
Appointed Smith, Monique Louise as Director
9 August 2021
Resigned Rout, Ben Adam as Director
26 September 2019
Resigned Casswell, Edward Joshua as Secretary
26 September 2019
Appointed Robertson, Hamish Douglas as Secretary
12 September 2018
Resigned Kerai, Devraj Shivji as Director
12 September 2018
Appointed Rout, Ben Adam as Director
18 April 2017
Appointed Casswell, Edward Joshua as Secretary
18 April 2017
Resigned Abdelrahim, Erendira as Secretary
17 April 2017
Resigned Abdelrashid Abdelrahim, Mostafa Azmy as Director
27 June 2016
Appointed Kerai, Devraj Shivji as Director
20 October 2005
Appointed Abdelrahim, Erendira as Secretary
20 October 2005
Resigned Abdelrahim, Mostafa as Secretary
16 June 2005
Resigned Hattersley-Smith, Fiona as Secretary
16 June 2005
Resigned Hattersley Smith, Fiona as Director
5 December 2004
Appointed Abdelrahim, Mostafa as Secretary
5 January 2004
Resigned Wilmshurst, Lydia as Director
15 April 2003
Appointed Hattersley-Smith, Fiona as Secretary
25 February 2003
Resigned Abdelrashid Abdelrahim, Mostafa Azmy as Secretary
3 December 2001
Appointed Wilmshurst, Lydia as Director
3 December 2001
Resigned Brigstocke, Dominic George as Director
19 November 1999
Appointed Abdelrashid Abdelrahim, Mostafa Azmy as Secretary
19 November 1999
Resigned Brigstocke, Dominic George as Secretary
28 October 1999
Appointed Hattersley Smith, Fiona as Director
28 October 1999
Resigned Nicholls, Helen as Director
20 January 1993
Appointed Nicholls, Helen as Director
20 January 1993
20 January 1993
Appointed Brigstocke, Dominic George as Secretary
20 January 1993
20 January 1993
Appointed Brigstocke, Dominic George as Director
20 January 1993
20 January 1993
Appointed Abdelrashid Abdelrahim, Mostafa Azmy as Director
20 January 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
2 May 2018
Ceased Genevieve Sian Cole — Owns 25–50% of shares
2 May 2018
Ceased Ben Adam Rout — Owns 25–50% of shares
2 May 2018
Ceased Devraj Shivji Kerai — Owns 25–50% of shares
27 March 2018
Ceased Fiona Hattersley-Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · unaudited abridged accounts
- Net Assets
- £2,004
- Cash
- £2,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,000 | £1,975 | £1,204 | £2,425 | £2,845 | £2,027 |
| Cash | £2,000 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £2,000 | £1,975 | £1,204 | £2,425 | £2,845 | £2,027 |
| Net Assets | £2,004 | £1,979 | £1,208 | £2,429 | £2,849 | £2,031 |
| Shareholder Funds | £2,004 | £1,979 | £1,208 | £2,429 | £2,849 | £2,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 5 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 17 October 2024 | Micro company accounts | 31 January 2024 | ||
| 21 June 2024 | Confirmation statement with updates | 21 June 2024 |
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