Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
59 St John's Villas Limited
- Incorporated
- 11 September 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Luca Clark NarbonaGerda Maria HertschegMarica Pokrajac
- Owned by
- Marica Pokrajac
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Hbacs 239Eltham AvenueSloughSL1 5AF
Officers 4 active
Officer details are public data from the Companies House register.
Clark Narbona, Luca
Director · Appointed 15 July 2024
British
Born March 2003 (23)
Hertscheg, Gerda Maria
Director · Appointed 30 June 2021
Austrian
Born June 1987 (39)
Hbacs
Corporate Secretary · Appointed 8 June 2018
Pokrajac, Marica
Director · Appointed 19 January 2007
Croatian
Born April 1948 (78)
Officer history (10 former)
15 July 2024
Appointed Clark Narbona, Luca as Director
15 July 2024
Resigned Vinden, Laura as Director
1 July 2021
Resigned Poyiadgi, Andrew John as Director
30 June 2021
Appointed Hertscheg, Gerda Maria as Director
8 June 2018
Appointed Hbacs as Corporate Secretary
8 June 2018
8 December 2017
Appointed Vinden, Laura as Director
6 October 2017
Resigned Wright, Doreen Anne as Director
6 October 2017
Resigned Wright, Doreen Anne as Secretary
19 January 2007
Appointed Pokrajac, Marica as Director
19 January 2007
Resigned Woods, Terence Mccartan as Director
20 October 2006
Resigned Ellis, Bradford Lawrence as Director
11 September 2006
Appointed Ellis, Bradford Lawrence as Director
11 September 2006
11 September 2006
Appointed Woods, Terence Mccartan as Director
11 September 2006
11 September 2006
Appointed Wright, Doreen Anne as Secretary
11 September 2006
11 September 2006
Appointed Wright, Doreen Anne as Director
11 September 2006
11 September 2006
11 September 2006
11 September 2006
Appointed Poyiadgi, Andrew John as Director
11 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marica Pokrajac
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Croatian
Born April 1948 (78)
Former controllers (5)
1 April 2026
Ceased Anton Pokrajac — Owns 25–50% of shares
1 April 2026
Ceased Umberto Pokrajac — Owns 25–50% of shares
15 July 2024
Ceased Laura Vinden — Owns 25–50% of shares
1 July 2021
Ceased Andrew John Poyiadgi — Owns 25–50% of shares
6 October 2017
Ceased Doreen Anne Wright — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £4,094 | ||||||
| Creditors (< 1 year) | £4,094 | £0 | |||||
| Net Current Assets | £0 | ||||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Cessation of a person with significant control | |||
| 19 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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