54 St. Johns Park Management Co. Limited

Active03999552 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Deborah Lynne Smith
Rupert Oliver Beck
Luke Sutherland
Accounts type
Total exemption full
Region
Greater London
Address
54C St. Johns Park
London
SE3 7JP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Deborah Lynne
Director · Appointed 29 January 2026
British
Born March 1967 (59)
Beck, Rupert Oliver
Director · Appointed 7 July 2025
British
Born February 1988 (38)
Sutherland, Luke
Director · Appointed 7 July 2025
British
Born October 1998 (28)
Treuthardt, Mark Christopher
Director · Appointed 7 July 2025
British
Born May 1971 (55)
Jones, Jacqueline, Mrs.
Director · Appointed 3 February 2012
United Kingdom
Born April 1968 (58)
Officer history (18 former)
29 January 2026
Appointed Smith, Deborah Lynne as Director
10 January 2026
Resigned Wilkinson, James Matthew as Secretary
10 January 2026
Resigned Wilkinson, James Matthew as Director
7 July 2025
Appointed Beck, Rupert Oliver as Director
7 July 2025
Appointed Sutherland, Luke as Director
7 July 2025
Appointed Treuthardt, Mark Christopher as Director
30 May 2021
Resigned Treuthardt, Gillian as Director
4 November 2020
Resigned Treuthardt, Gillian as Secretary
4 November 2020
Appointed Wilkinson, James Matthew as Secretary
4 November 2020
Appointed Treuthardt, Gillian as Director
18 May 2020
Resigned Yelland, Richard John as Director
11 November 2019
Resigned Banwait, Nabjit Singh as Director
11 November 2019
Resigned Banwait, Nabjit Singh as Director
3 December 2017
Appointed Banwait, Nabjit Singh as Director
30 August 2017
Appointed Treuthardt, Gillian as Secretary
30 August 2017
Appointed Wilkinson, James Matthew as Director
26 June 2017
Resigned Treuthardt, Paul Jean Emile, Mr. as Secretary
26 June 2017
Resigned Treuthardt, Paul Jean Emile, Mr. as Director
1 January 2016
Resigned Christie, Jessica, Ms. as Director
3 December 2013
Resigned Warren, Andrew Nicholas as Director
3 December 2013
Appointed Banwait, Nabjit Singh as Director
3 February 2012
Appointed Jones, Jacqueline, Mrs. as Director
23 December 2009
Appointed Christie, Jessica, Ms. as Director
19 December 2009
Resigned Withey, Mark as Director
14 December 2009
Resigned Sheldon, Richard Simon as Director
12 August 2005
Appointed Treuthardt, Paul Jean Emile, Mr. as Secretary
30 April 2004
Appointed Sheldon, Richard Simon as Director
30 April 2004
Resigned Clifton, Sarah as Director
30 April 2004
Resigned Clifton, Sarah as Secretary
13 February 2003
Appointed Treuthardt, Paul Jean Emile, Mr. as Director
13 February 2003
Appointed Yelland, Richard John as Director
13 February 2003
Resigned Ahmad, Nadeem as Director
23 May 2000
Appointed Brewer, Kevin, Dr as Nominee Director
23 May 2000
Appointed Clifton, Sarah as Secretary
23 May 2000
Appointed Ahmad, Nadeem as Director
23 May 2000
Appointed Clifton, Sarah as Director
23 May 2000
Resigned Brewer, Kevin, Dr as Nominee Director
23 May 2000
Appointed Withey, Mark as Director
23 May 2000
Resigned Brewer, Suzanne as Nominee Secretary
23 May 2000
Appointed Warren, Andrew Nicholas as Director
23 May 2000
Appointed Brewer, Suzanne as 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 May 2025 · total exemption full accounts

Net Assets
£7,496
Cash
£7,976

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £2,551 £3,600 £6,839 £4,062 £7,496
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£7,976£4,062£6,839£3,600£2,551
Cash£7,976
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£7,496£4,062£6,839£3,600£2,551
Net Assets£7,496£4,062£6,839£3,600£2,551
Shareholder Funds£4,062£6,839£3,600£2,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates25 May 2026
27 February 2026Total exemption full accounts31 May 2025
29 January 2026Appointment of a director
23 January 2026Termination of appointment of a secretary
23 January 2026Termination of appointment of a director
Show all recent filings

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