127/129 St Thomas's Road N4 Limited

Active05076865 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Jonathan Guy Burch
Amandeep Bains
Katharine Ann Shepherd
Controlled by
Thomas Barnett Kogan
Accounts type
Micro entity
Region
Greater London
Address
129D St Thomas's Road
London
N4 2QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Burch, Jonathan Guy
Director · Appointed 30 January 2026
British
Born May 1996 (30)
Bains, Amandeep
Director · Appointed 6 January 2021
British
Born December 1991 (34)
Shepherd, Katharine Ann
Director · Appointed 6 February 2012
Australian,British
Born May 1970 (56)
Kogan, Thomas Barnett
Secretary · Appointed 14 June 2004
British
Kogan, Thomas Barnett
Director · Appointed 14 June 2004
British
Born July 1964 (62)
Director · Appointed 14 June 2004
British
Born September 1967 (59)
Officer history (6 former)
30 January 2026
Resigned Bulman, Edward James as Director
30 January 2026
Appointed Burch, Jonathan Guy as Director
6 January 2021
Appointed Bains, Amandeep as Director
6 January 2021
Resigned Meek-O'Connor, Caitlin Louise as Director
16 November 2017
Appointed Meek-O'Connor, Caitlin Louise as Director
15 November 2017
Resigned Mccarron, Daniel James as Director
1 April 2014
Resigned Gillmore, Ged Peter as Director
1 April 2014
Appointed Mccarron, Daniel James as Director
9 February 2012
Appointed Gillmore, Ged Peter as Director
6 February 2012
Appointed Shepherd, Katharine Ann as Director
25 July 2005
Appointed Bulman, Edward James as Director
14 June 2004
Appointed Mobbs, Suzanne Elizabeth as Director
14 June 2004
Appointed Kogan, Thomas Barnett as Director
14 June 2004
Appointed Kogan, Thomas Barnett as Secretary
14 June 2004
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
14 June 2004
Resigned Haslams Limited as Corporate Nominee Director
17 March 2004
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Thomas Barnett Kogan
Individual · Notified 14 March 2017
Has significant influence or control
British
Born July 1964 (62)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£98)
Employees
4
Debt Ratio
101%
Current Ratio
2.8x

Trend

Net Assets
(£500) £0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £345 £1,555 £511 £568 (£75) £457 (£98)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13,216£13,216£13,216£13,216£13,216£13,216£13,216
Current Assets£627£1,170£638£1,263£1,206£2,250£1,040
Creditors (< 1 year)£222£13,929£210£192£13,911£13,911£192
Creditors (> 1 year)£13,719£13,719£13,719£13,719
Net Current Assets£405(£12,759)£428£1,071(£12,705)(£11,661)£848
Net Assets(£98)£457(£75)£568£511£1,555£345
Shareholder Funds(£98)£457(£75)£568£511£1,555£345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 March 2026
18 March 2026Confirmation statement with updates17 March 2026
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
1 May 2025Micro company accounts31 March 2025
Show all recent filings

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