Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
45 & 45A St Johns Villas Ltd
- Incorporated
- 17 September 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kerala Adams-CarrTanya Louise Gilligan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 St. John's VillasLondonN19 3EE
Officers 7 active
Officer details are public data from the Companies House register.
Adams-Carr, Kerala
Director · Appointed 6 April 2020
British
Born March 1989 (37)
British
Born March 1989 (37)
Gilligan, Tanya Louise
Director · Appointed 24 April 2014
British
Born February 1974 (52)
Franklin, Shirley
Director · Appointed 1 January 2014
British
Born August 1949 (77)
Parry, Nicola
Director · Appointed 17 September 2004
British
Born February 1971 (55)
Dunn-Lwin, Frances Mary
Director · Appointed 17 September 2004
British
Born November 1960
British
Born September 1960 (66)
Officer history (12 former)
6 April 2020
Resigned Oglina, Alessia Maria Pia as Director
6 April 2020
6 April 2020
Appointed Adams-Carr, Kerala as Director
24 April 2014
Appointed Gilligan, Tanya Louise as Director
24 April 2014
Resigned Adam, Jessica Helen as Director
24 April 2014
Resigned Adam, Jessica Helen as Secretary
26 January 2014
Resigned Robinson, James Herbert as Director
1 January 2014
Appointed Franklin, Shirley as Director
29 May 2013
Appointed Oglina, Alessia Maria Pia as Director
1 February 2013
Resigned Usiskin, Yonni as Director
9 July 2007
Appointed Usiskin, Yonni as Director
12 December 2006
10 August 2006
Appointed Adam, Jessica Helen as Secretary
10 August 2006
15 May 2006
Appointed Adam, Jessica Helen as Director
10 March 2006
Resigned Henshaw, Rachel as Director
4 January 2006
Appointed Henshaw, Rachel as Director
4 January 2006
Resigned Martin, Michael as Director
27 January 2005
17 September 2004
Appointed Dunn-Lwin, Frances Mary as Director
17 September 2004
17 September 2004
17 September 2004
17 September 2004
Appointed Martin, Michael as Director
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
17 September 2004
Appointed Robinson, James Herbert as Director
17 September 2004
Appointed Parry, Nicola 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.
Former controllers (1)
6 April 2026
Ceased Tanya Louise Gilligan — Has significant influence or 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
- £19,242
- Debt Ratio
- 3%
- Current Ratio
- 25.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,891 | £18,891 | £18,891 | £18,891 | £18,891 | £18,891 |
| Current Assets | £1,002 | £4,121 | £5,007 | £3,394 | £2,392 | £4,632 |
| Creditors (< 1 year) | (£39) | £3,080 | £3,966 | £2,353 | £1,351 | £3,591 |
| Net Current Assets | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 | £1,041 |
| Net Assets | £19,242 | £19,242 | £19,242 | £19,242 | £19,242 | £19,242 |
| Shareholder Funds | £19,242 | £19,242 | £19,242 | £19,242 | £19,242 | £19,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Micro company accounts | 31 December 2025 | ||
| 6 April 2026 | Cessation of a person with significant control | |||
| 6 April 2026 | Notification of a person with significant control statement |
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