6 Upper John Street Management Limited

Active03897917 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
102 Fulham Palace Road
London
W6 9PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 February 2026
Director · Appointed 14 January 2016
British
Born July 1965 (61)
Guerber, Pierre-Yves
Director · Appointed 12 December 2014
French
Born March 1982 (44)
Director · Appointed 6 November 2000
British
Born October 1944 (82)
Director · Appointed 1 August 2000
British
Born December 1942 (83)
Director · Appointed 1 August 2000
British
Born May 1965 (61)
Officer history (9 former)
23 February 2026
Appointed Michaelides Warner & Co Limited as Corporate Secretary
1 December 2025
Resigned Regency Asset Management Ltd as Corporate Secretary
18 March 2024
Resigned Jacobs, Anthony Michael as Director
29 August 2023
Appointed Regency Asset Management Ltd as Corporate Secretary
1 September 2021
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
14 January 2016
Appointed Parish, Stephen as Director
19 March 2015
Resigned Roach, Nicholas James as Director
12 December 2014
Appointed Guerber, Pierre-Yves as Director
9 December 2014
Appointed Jacobs, Anthony Michael as Director
1 December 2010
Appointed Roach, Nicholas James as Director
1 November 2010
Resigned Benson, Beverley Jane as Director
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
25 April 2001
Resigned Walston, Oliver as Director
22 November 2000
Appointed Kendon, Emily Kate as Secretary
22 November 2000
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
22 November 2000
Resigned Temple Direct Limited as Corporate Nominee Director
6 November 2000
Appointed Kitchner, Howard Edward as Director
1 August 2000
Appointed Mccall, Duncan James as Director
1 August 2000
Appointed Callingham, Martin as Director
1 August 2000
Appointed Walston, Oliver as Director
1 August 2000
Appointed Benson, Beverley Jane as Director
21 December 1999
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
21 December 1999
Appointed Temple Direct 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 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £3,914 £3,914 £3,914 £3,914 £3,914 £3,914 £3,914
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£3,914£3,914£3,914£3,914£3,914
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3,914£3,914£3,914£3,914
Net Assets£3,914£3,914£3,914£3,914£3,914
Shareholder Funds£3,914£3,914£3,914£3,914£3,914£3,914£3,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a dormant company31 March 2026
10 April 2026Confirmation statement with updates21 December 2025
11 March 2026Accounts for a dormant company31 March 2025
23 February 2026Appointment of a secretary
13 February 2026Registered office address changed
Show all recent filings

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