St Johns Mews (Hampton Wick) Ltd

Active04553897 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Francis Dean Burns
Accounts type
Dormant
Region
Greater London
Address
Unit 4 St Johns Mews
13 St Johns Road Hampton Wick
Kingston Upon Thames
KT1 4AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2015
British
Born October 1974 (52)
Director · Appointed 1 May 2013
British
Born January 1971 (55)
Director · Appointed 1 February 2007
British
Born October 1964 (62)
Secretary · Appointed 3 January 2005
British
Director · Appointed 3 January 2005
British
Born June 1949 (77)
Kalaitzidis, Athanasios
Director · Appointed 3 January 2005
German
Born January 1967 (59)
Director · Appointed 3 January 2005
British
Born December 1965 (60)
Officer history (8 former)
26 October 2024
Resigned Scutcher, Stephen Edward Charles as Director
24 January 2024
Appointed Scutcher, Stephen Edward Charles as Director
3 August 2015
Appointed Lane, Martin Henry Scott as Director
3 August 2015
Resigned Galea, Nicholas as Director
1 May 2013
Resigned Alford, Mark Stephen as Director
1 May 2013
Appointed O'Farrell, Robert Patrick as Director
26 June 2007
Resigned O'Neill, Michael as Director
1 February 2007
Appointed Andreev, Ivan Lazarov as Director
6 June 2005
Resigned Jarvis, Nicholas James as Director
6 June 2005
Resigned Christian, Phillip as Director
24 January 2005
Resigned Munn, Trevor as Secretary
3 January 2005
Appointed Kalaitzidis, Athanasios as Director
3 January 2005
Appointed Alford, Mark Stephen as Director
3 January 2005
Appointed Galea, Nicholas as Director
3 January 2005
Appointed O'Neill, Michael as Director
3 January 2005
Appointed Ross, Philip James Nunes as Director
3 January 2005
Appointed Burns, Francis Dean as Director
3 January 2005
Appointed Burns, Francis Dean as Secretary
4 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2002
Appointed Munn, Trevor as Secretary
4 October 2002
Appointed Christian, Phillip as Director
4 October 2002
Appointed Jarvis, Nicholas James as Director

Ownership 1 active

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

Individual · Notified 30 September 2016
Has significant influence or control
British
Born June 1949 (77)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 October 2025
9 October 2025Confirmation statement with no updates30 September 2025
25 June 2025Accounts for a dormant company31 October 2024
28 October 2024Termination of appointment of a director
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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