St John's Wharf Freehold Limited

Active04812690 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ximena Arana Paredes
Accounts type
Dormant
Region
Greater London
Address
C/o Brackenbury Property Management Ltd
59 Glenthorne Road
London
W6 0LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Arana Paredes, Ximena
Director · Appointed 1 May 2018
British
Born October 1972 (54)
Director · Appointed 4 October 2012
British
Born October 1966 (60)
Director · Appointed 31 March 2011
British
Born February 1957 (69)
Officer history (9 former)
25 February 2025
Resigned Dewar, Craig Stephen as Director
29 January 2025
Resigned Goldsack, Daniel Philip as Director
28 January 2025
Resigned Beckman, Norman Isadore as Director
20 October 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
1 May 2018
Appointed Arana Paredes, Ximena as Director
30 November 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
9 November 2017
Appointed Beckman, Norman Isadore as Director
1 October 2013
Resigned Janssens, Wieland Berthold Martinus as Director
21 August 2013
Resigned Mcginley, Michael Peter as Director
21 August 2013
Appointed Dewar, Craig Stephen as Director
4 October 2012
Appointed Mclauchlan, Duncan Charles as Director
26 April 2012
Resigned Dewar, Craig Stephen as Secretary
26 April 2012
Resigned Dewar, Craig Stephen as Director
31 March 2011
Appointed Mcginley, Michael Peter as Director
31 March 2011
Appointed Lee, Gary John as Director
15 March 2011
Resigned Potts, Jonathan as Director
1 September 2010
Appointed Goldsack, Daniel Philip as Director
14 July 2008
Appointed Janssens, Wieland Berthold Martinus as Director
26 June 2003
Appointed Potts, Jonathan as Director
26 June 2003
Appointed Dewar, Craig Stephen as Secretary
26 June 2003
Appointed Dewar, Craig Stephen as 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 30 June 2025 · dormant accounts · dormant

Net Assets
(£18,189)
Debt Ratio
111%
Current Ratio
1.4x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2022 2023 2024 2025 (£18,189) (£18,189) (£18,189) (£18,189) (£18,189)
Balance sheet detail
20252024202320222020
Fixed Assets£145,000£145,000£145,000£145,000£145,000
Current Assets£25,567£25,567£25,567£25,567£28,689
Debtors£1£1£10,001
Cash£25,566£25,566£18,688
Creditors (< 1 year)£17,996£17,996£21,118
Creditors (> 1 year)£170,760£170,760£170,760£170,760£170,760
Net Current Assets£7,571£7,571£7,571£7,571£7,571
Net Assets(£18,189)(£18,189)(£18,189)(£18,189)(£18,189)
Shareholder Funds(£18,189)(£18,189)(£18,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
23 October 2026Confirmation statement with no updates15 October 2026
4 March 2026Accounts for a dormant company30 June 2025
15 October 2025Confirmation statement with updates15 October 2025
1 July 2025Confirmation statement with updates1 July 2025
Show all recent filings

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