St Johns Hill (146) Freehold Ltd

Active05533583 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Tess Isabelle Cosad
Accounts type
Micro entity
Region
Greater London
Address
1A Produce House
Wickham Court Road
West Wickham
BR4 9LN

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2025
Cosad, Tess Isabelle
Director · Appointed 27 November 2019
French
Born April 1991 (35)
Officer history (14 former)
1 June 2025
Appointed Edgefield Property & Asset Management Ltd as Corporate Secretary
21 March 2023
Resigned Houston Lawrence Management Limited as Corporate Secretary
13 February 2023
Resigned Whigham, Venetia as Director
27 November 2019
Appointed Cosad, Tess Isabelle as Director
27 November 2019
Appointed Houston Lawrence Management Limited as Corporate Secretary
27 November 2019
Resigned Callinikos, Alexandra as Secretary
27 November 2019
Resigned Mottey, Rakesh Kumar as Director
13 March 2018
Appointed Whigham, Venetia as Director
13 March 2018
Resigned Curtis, Elizabeth Lucy as Director
27 May 2015
Appointed Curtis, Elizabeth Lucy as Director
13 May 2015
Resigned Billington, Felicity as Director
12 December 2013
Appointed Mottey, Rakesh Kumar as Director
12 December 2013
Resigned Sibley, Michael Ian as Director
31 October 2012
Appointed Sibley, Michael Ian as Director
31 October 2012
Resigned Duckworth, Joanna Clare as Director
1 June 2011
Resigned Nelson, Thomas Antony Horatio as Director
7 May 2011
Appointed Billington, Felicity as Director
6 January 2011
Appointed Callinikos, Alexandra as Secretary
7 December 2010
Resigned Nelson, Thomas Antony Horatio as Secretary
1 November 2007
Appointed Nelson, Thomas Antony Horatio as Director
1 November 2007
Appointed Nelson, Thomas Antony Horatio as Secretary
19 October 2007
Resigned Lamont, James David Hamilton as Secretary
19 October 2007
Resigned Lamont, James David Hamilton as Director
11 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
11 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
11 August 2005
Appointed Lamont, James David Hamilton as Secretary
11 August 2005
Appointed Lamont, James David Hamilton as Director
11 August 2005
Appointed Duckworth, Joanna Clare 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 24 June 2025 · micro entity accounts

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,494£96,494£96,494£96,494£96,494£96,494£96,494
Creditors (< 1 year)£96,487£96,487£96,487£96,487
Net Current Assets(£96,487)(£96,487)(£96,487)(£96,487)(£96,487)(£96,487)(£96,487)
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
28 August 2026Confirmation statement with no updates11 August 2026
14 November 2025Micro company accounts24 June 2025
19 August 2025Confirmation statement with no updates11 August 2025
11 June 2025Appointment of a secretary
Show all recent filings

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