35 St. John's Avenue Limited

Active03648452 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Glen Nicholas Marshall
Ala El-Kour
Accounts type
Total exemption full
Region
Greater London
Address
Cripps Dransfield
48 Beardsley Way
London
W3 7YQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Glen Nicholas
Director · Appointed 3 November 2025
British
Born May 1988 (38)
Director · Appointed 25 March 2020
British
Born September 1956 (70)
El-Kour, Ala, Mr.
Director · Appointed 2 April 2014
British
Born February 1981 (45)
Officer history (14 former)
13 October 2026
Resigned Winter, Richard Thomas as Director
3 November 2025
Appointed Marshall, Glen Nicholas as Director
24 March 2022
Resigned Sawyer, Alexandra Henryka as Director
25 March 2020
Appointed Cawthron, Mark Owen as Director
25 March 2020
Appointed Sawyer, Alexandra Henryka as Director
6 November 2018
Resigned Cawthron, Donald James as Director
31 August 2016
Resigned O'Sullivan, Liam, Mr. as Secretary
2 April 2014
Appointed El-Kour, Ala, Mr. as Director
25 March 2013
Resigned Cundall, Alison as Director
1 April 2011
Appointed O'Sullivan, Liam, Mr. as Secretary
1 April 2011
Resigned Belgarum Block And Estate Management as Corporate Secretary
12 October 2010
Appointed Cundall, Alison as Director
15 April 2006
Resigned Le Roux, Simon Anthony as Director
2 April 2004
Resigned Zohdi, Hanzada Annabelle as Director
29 October 2003
Resigned Hillsdon, Thomas as Secretary
29 October 2003
Appointed Belgarum Block And Estate Management as Corporate Secretary
8 March 2003
Resigned Bangert, Catherine Mary Luise as Director
26 February 2002
Appointed Hillsdon, Thomas as Secretary
26 February 2002
Resigned Bangert, Catherine Mary Luise as Secretary
17 October 1999
Appointed Le Roux, Simon Anthony as Director
6 November 1998
Resigned Mackenlie, Alexander Charles Walter as Director
13 October 1998
Appointed Bangert, Catherine Mary Luise as Secretary
13 October 1998
Appointed Mackenlie, Alexander Charles Walter as Director
13 October 1998
Appointed Bangert, Catherine Mary Luise as Director
13 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
13 October 1998
Appointed Zohdi, Hanzada Annabelle as Director
13 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
13 October 1998
Appointed Cawthron, Donald James as Director
13 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 October 1998
Appointed Winter, Richard Thomas as Director
13 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 March 2026 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,120£7,120
Current Assets£9,347£8,629
Cash£13,292£7,318
Creditors (< 1 year)£3,332£1,573£1,645£1,115
Net Current Assets£9,960£7,774£6,984£6,203
Net Assets£14,894£14,104
Shareholder Funds£17,080£14,894£14,104£13,323

Turnover£1,210
Gross Profit£1,210
Admin Expenses£240
Operating Profit£970
Profit Before Tax£971
Tax£182
Profit for Period£789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
30 June 2026Registered office address changed
22 June 2026Total exemption full accounts31 March 2026
6 November 2025Appointment of a director
5 November 2025Director's details changed
Show all recent filings

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