Number One John Street Limited

Active03286032 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
John Driver
Jonathan Charles Neal
Accounts type
Dormant
Region
Greater London
Address
Dexters Block Management High Street
124 Hampton Hill
Hampton
TW12 1NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2017
Driver, John
Director · Appointed 28 June 2004
British
Born May 1956 (70)
Neal, Jonathan Charles
Director · Appointed 1 March 1997
British
Born October 1963 (63)
Director · Appointed 1 March 1997
British
Born May 1972 (54)
Officer history (5 former)
19 October 2017
Resigned Pang, Hok Tung as Secretary
13 March 2017
Appointed Dexters Block Management as Corporate Secretary
28 June 2004
Appointed Driver, John as Director
15 June 2004
Resigned Purcell, Marguerite as Director
1 March 1997
Appointed Pang, Hok Tung as Secretary
1 March 1997
Appointed Purcell, Marguerite as Director
1 March 1997
Appointed Pang, Hok Tung as Director
1 March 1997
Appointed Neal, Jonathan Charles as Director
1 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
1 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
2 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Cash£7£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 December 2025
5 December 2025Confirmation statement with updates30 November 2025
9 July 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates30 November 2024
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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