Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
St. John's Wood Central Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Bourne AvenueLondonN14 6PD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Urmi
Secretary · Appointed 24 September 2018
Director · Appointed 24 September 2018
British
Born February 1950 (76)
Officer history (7 former)
24 September 2018
24 September 2018
Resigned Patel, Saroj as Secretary
24 September 2018
24 September 2018
Appointed Shah, Urmi as Secretary
1 July 2003
1 July 2003
Appointed Patel, Saroj as Secretary
1 July 2003
1 July 2003
1 July 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11102837
Former controllers (1)
24 September 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hadleys Properties Limited Has significant influence or control
Precinct Properties Limited Owns 25–50% of shares
Precinct Commercial Limited Has significant influence or control
Spear Properties Limited Owns 25–50% of shares
St. John's Wood Central Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 May 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 15 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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