St. John Developments Limited

Active03542757 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Warren Shaw
Accounts type
Total exemption full
Region
Greater London
Address
29A Bentley Road
De Beauvoir
London
N1 4BY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 April 2007
British
Director · Appointed 2 April 1998
British
Born July 1962 (64)
Officer history (5 former)
5 April 2015
Resigned Shaw, Phillip as Director
16 April 2007
Appointed Johnson, Diana Marian as Secretary
16 April 2007
Resigned Reynolds, David as Secretary
19 December 2002
Appointed Reynolds, David as Secretary
19 December 2002
Resigned Shaw, Warren as Secretary
2 April 1998
Appointed Shaw, Warren as Director
2 April 1998
Appointed Thomas, Howard as Nominee Secretary
2 April 1998
Resigned Thomas, Howard as Nominee Secretary
2 April 1998
Appointed Tester, William Andrew Joseph as Nominee Director
2 April 1998
Resigned Tester, William Andrew Joseph as Nominee Director
2 April 1998
Appointed Shaw, Warren as Secretary
2 April 1998
Appointed Shaw, Phillip as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Limited Company
Reg. no. 4054528

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Master Investments Limited Owns 25–50% of shares
St. John Developments Limited This company Owns 25–50% of shares

Financials

Net Assets
£377,818
up £482 (0%)
Cash
£6,562
down £5,457 (45%)
Current Ratio
4.4x
Balance sheet detail
2022
Current Assets£365,273
Debtors£358,711
Cash£6,562
Creditors (< 1 year)£83,235
Net Current Assets£282,038
Net Assets£377,818
Shareholder Funds£377,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with no updates2 April 2026
28 May 2025Total exemption full accounts30 September 2024
15 April 2025Confirmation statement with no updates2 April 2025
15 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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