St John Street Management Company Limited

Active03306469 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born May 1972 (54)
Secretary · Appointed 23 January 1997
British
Officer history (4 former)
17 November 2024
Resigned Mahboubian, Farrokh as Director
8 June 2018
Appointed Mahboubian, Alexander as Director
6 September 2002
Appointed Mahboubian, Farrokh as Director
29 June 2002
Resigned Ingle, John David as Director
23 January 1997
Appointed Kinsman, Anna Victoria as Secretary
23 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 January 1997
Appointed Ingle, John David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02480659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blendhall Group Limited Owns 75–100% of shares
Bestcool Limited Owns 75–100% of shares
Meritcape Limited Owns 75–100% of shares
Opalmat Limited Owns 75–100% of shares
Olivegate Properties Limited Owns 75–100% of shares
St John Street Management Company Limited This company Owns 75–100% of shares
The Affordable Office Company Limited Owns 75–100% of shares
Townhold Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Accounts for a dormant company30 June 2025
10 February 2026Confirmation statement with updates20 January 2026
28 March 2025Accounts for a dormant company30 June 2024
21 February 2025Confirmation statement with no updates20 January 2025
29 November 2024Termination of appointment of a director
Show all recent filings

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