13 St John's Grove Management Company Limited

Active05761340 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
William Edward Sampson
Anne Ruth Symons
Accounts type
Micro entity
Region
Greater London
Address
13 St Johns Grove
London
N19 5RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sampson, William Edward
Director · Appointed 26 August 2025
British
Born December 1997 (28)
Symons, Anne Ruth
Director · Appointed 19 March 2025
British
Born August 1960 (66)
Mackenzie, Alasdair Hamish
Secretary · Appointed 15 January 2021
Director · Appointed 1 January 2015
British
Born October 1966 (60)
Officer history (14 former)
19 February 2026
26 August 2025
Appointed Sampson, William Edward as Director
6 June 2025
Resigned Kilgannon, Jackson Patrick as Director
19 March 2025
Appointed Symons, Anne Ruth as Director
31 January 2025
Resigned Mazliah, Michael as Director
2 April 2024
Appointed Mazliah, Michael as Director
29 January 2024
Resigned Klaestrup Jensen, Lene as Director
9 March 2022
Appointed Kilgannon, Jackson Patrick as Director
1 September 2021
Resigned O'Griofa, Mairtin as Director
15 January 2021
Resigned Jensen, Lene as Secretary
15 January 2021
Appointed Mackenzie, Alasdair Hamish as Secretary
1 January 2015
Appointed Mackenzie, Alasdair Hamish as Director
21 November 2014
Resigned Phillips, Lucy Karenza Withiel as Director
21 August 2013
15 August 2013
Resigned Cordier, Thomas Marie as Director
13 December 2010
Appointed O'Griofa, Mairtin as Director
13 December 2010
Resigned Ovington, Stephen Nigel as Director
4 August 2010
Appointed Cordier, Thomas Marie as Director
5 July 2010
Resigned Parr, Jason Steven as Director
20 April 2010
Appointed Jensen, Lene as Secretary
20 April 2010
Resigned Parr, Jason Steven as Secretary
11 September 2007
Appointed Phillips, Lucy Karenza Withiel as Director
1 September 2007
Resigned Wayne, Alex as Director
29 March 2006
Appointed Wayne, Alex as Director
29 March 2006
Appointed Parr, Jason Steven as Secretary
29 March 2006
Resigned London Law Services Limited as Corporate Nominee Director
29 March 2006
Appointed Parr, Jason Steven as Director
29 March 2006
Appointed London Law Services Limited as Corporate Nominee Director
29 March 2006
Appointed Ovington, Stephen Nigel as Director
29 March 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 March 2006
Appointed Klaestrup Jensen, Lene as Director
29 March 2006
Appointed London Law Secretarial Limited as Corporate Nominee 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

Net Assets
£6,247
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,235 £4,235 £4,235 £4,234 £4,237 £6,247
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000£4,000£4,000£4,000£4,000£4,000
Current Assets£4,590£1,191£541£231£1,243£231
Creditors (< 1 year)£3,089£331£414£0£1,350
Net Current Assets£2,243£1,300£230£231£231£231
Net Assets£6,247£4,237£4,234£4,235£4,235£4,235
Shareholder Funds£6,247£4,237£4,234£4,235£4,235£4,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates29 March 2026
19 February 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
5 September 2025Appointment of a director
10 June 2025Termination of appointment of a director
Show all recent filings

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