Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
113 St. Johns Way Limited
- Incorporated
- 6 November 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Callum Fenn MacalisterCatriona Siobhan Tate SkarnesNan Cole
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 St. Johns WayLondonN19 3RG
Officers 5 active
Officer details are public data from the Companies House register.
Macalister, Callum Fenn
Director · Appointed 1 October 2022
British
Born April 1996 (30)
Skarnes, Catriona Siobhan Tate
Director · Appointed 1 October 2022
British
Born October 1995 (31)
Cole, Nan
Secretary · Appointed 1 March 2011
Cole, Nan
Director · Appointed 6 November 2003
Irish
Born March 1964 (62)
Marriott, David Linton
Director · Appointed 6 November 2003
British
Born April 1968 (58)
Officer history (7 former)
1 October 2022
Appointed Skarnes, Catriona Siobhan Tate as Director
1 October 2022
Appointed Macalister, Callum Fenn as Director
20 September 2022
Resigned Morris, Soriah Reem as Director
20 September 2022
Resigned Lewenstein, Michael Woodrow as Director
8 August 2018
Appointed Lewenstein, Michael Woodrow as Director
8 August 2018
Appointed Morris, Soriah Reem as Director
8 July 2018
Resigned Stein, Andrew David as Director
1 March 2011
Appointed Cole, Nan as Secretary
28 February 2011
Resigned Wilton, Nicola Louise as Director
28 February 2011
Resigned Wilton, Nicola Louise as Secretary
21 February 2011
Appointed Stein, Andrew David as Director
20 September 2004
Appointed Wilton, Nicola Louise as Director
6 November 2003
Appointed Marriott, David Linton as Director
6 November 2003
Appointed Cole, Nan as Director
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
Appointed Wilton, Nicola Louise as 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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