44 St. Johns Grove Limited

Active05983094 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
44 St Johns Grove
London
N19 5RP

Filing status

Accounts due
15 April 2027
Last accounts
15 July 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Dermot Declan
Secretary · Appointed 1 June 2026
Director · Appointed 14 July 2016
Also at Paellahair LLP (proposed for strike-off)
British
Born January 1953 (73)
Officer history (8 former)
1 June 2026
Resigned Wey, Thomas James Maxim as Secretary
1 June 2026
Appointed Watson, Dermot Declan as Secretary
14 July 2016
Appointed Beacher, Alison Clough as Director
14 July 2016
Appointed Wey, Thomas James Maxim as Secretary
14 July 2016
Resigned Beacher, Alison as Secretary
14 July 2016
Resigned Delvig, Pavel as Director
1 February 2013
Appointed Beacher, Alison as Secretary
1 February 2013
Resigned Silverlock, Thomas as Secretary
15 May 2011
Resigned Ringley Shadow Director Limited as Corporate Director
15 May 2011
Resigned Ringley Limited as Corporate Secretary
3 May 2011
Appointed Delvig, Pavel as Director
5 February 2010
Appointed Ringley Limited as Corporate Secretary
5 February 2010
Resigned Ringley Shadow Director Limited as Corporate Secretary
1 October 2009
Resigned Macgregor, Hugo John Farrar as Director
12 September 2007
Appointed Ringley Shadow Director Limited as Corporate Director
12 September 2007
Appointed Ringley Shadow Director Limited as Corporate Secretary
31 October 2006
Appointed Macgregor, Hugo John Farrar as Director
31 October 2006
Appointed Silverlock, Thomas as 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

Balance sheet as at 15 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
18 June 2026Appointment of a secretary
20 March 2026Accounts for a dormant company15 July 2025
8 November 2025Confirmation statement with no updates31 October 2025
30 June 2025Accounts for a dormant company8 July 2024
Show all recent filings

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