69 St Johns Street Management Company Limited

Active05879871 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Gordons116 Limited (until 25 May 2007)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Nicola Cavaliero
Owned by
Richard Mccarthy
Accounts type
Dormant
Region
South East
Address
69C St Johns Street
Godalming
GU7 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 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.

Cavaliero, Nicola
Director · Appointed 26 April 2013
British
Born November 1956
Director · Appointed 17 May 2007
South African
Born December 1963 (62)
Officer history (5 former)
23 August 2024
Resigned Mccarthy, Kathryn Victoria Jane as Secretary
23 August 2024
Resigned Mccarthy, Kathryn Victoria Jane as Director
26 April 2013
Appointed Cavaliero, Nicola as Director
26 April 2013
Resigned Lisauskas, Julian Samuel Kazys as Director
6 June 2007
Appointed Lisauskas, Julian Samuel Kazys as Director
17 May 2007
Appointed Mccarthy, Richard Buckly as Director
17 May 2007
Appointed Mccarthy, Kathryn Victoria Jane as Secretary
17 May 2007
Appointed Mccarthy, Kathryn Victoria Jane as Director
17 May 2007
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
17 May 2007
Resigned Gordons Nominee Directors Limited as Corporate Director
18 July 2006
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary
18 July 2006
Appointed Gordons Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Richard Mccarthy
Individual · Notified 6 April 2016
Owns 50–75% of shares
South African
Born December 1963 (62)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3
Debt Ratio
25%

Trend

Cash
£0 £2 £4 2019 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£3
Cash£3£3£3£3£3£3
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£2£2£2£2£2£2
Net Assets£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 December 2025
22 August 2025Confirmation statement with no updates11 August 2025
3 March 2025Accounts for a dormant company31 December 2024
18 November 2024Registered office address changed
27 August 2024Termination of appointment of a secretary
Show all recent filings

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