4 St. John'S Road Sevenoaks (Management) Limited

Active
Incorporated on 1 May 1997

Reg Address: Flat 1 4 St. Johns Road, Sevenoaks TN13 3LW, England

Company Number 03363517
Company Status Active
Incorporation Date 1 May 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 May 2024
Confirmation Statement Next Due 15 May 2025
Average Number of Employees -

Company Classifications:
55900 - Other accommodation

Summary The company with name "4 St. John'S Road Sevenoaks (Management) Limited" is a ltd and located in Flat 1 4 St. Johns Road, Sevenoaks TN13 3LW. 4 St. John'S Road Sevenoaks (Management) Limited is currently in active status and it was incorporated on 1 May 1997 (27 years 1 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

-
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 4 St. John'S Road Sevenoaks (Management) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Elizabeth Grace Estall	Secretary	13 May 2024	-	Active
2	Darko Barac	Director	8 May 2019	British	Active
3	Lingzhou Kong	Secretary	12 Dec 2014	-	Active
4	Grant Andrew Helder Sykes	Secretary	15 May 2011	-	Resigned 12 Dec 2014
5	David Patrick Helder Sykes	Director	28 Sep 2001	British	Resigned 8 May 2019
6	Helen Mary Sykes	Secretary	28 Sep 2001	-	Resigned 12 Dec 2014
7	Derek Austin Estall	Secretary	28 Jan 1999	-	Active
8	Derek Austin Estall	Secretary	28 Jan 1999	British	Resigned 13 May 2024
9	Carmel Mulvey	Director	3 Jul 1998	Irish	Resigned 28 Sep 2001
10	Howard Thomas	Nominee Secretary	1 May 1997	-	Resigned 1 May 1997
11	William Andrew Joseph Tester	Nominee Director	1 May 1997	British	Resigned 1 May 1997
12	Christopher Robert Webb	Director	1 May 1997	British	Resigned 3 Jul 1998
13	Emma Mary Elizabeth Gent	Secretary	1 May 1997	-	Resigned 27 Jan 1999
14	Barton Munro Archibald	Director	1 May 1997	British	Resigned 28 Sep 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Darko Barac Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Apr 2019	British	Active
2	Mr David Patrick Helder Sykes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 12 Apr 2019
3	Mr Derek Austin Estall Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Lingzhou Kong Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Chinese	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 4 St. John'S Road Sevenoaks (Management) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	14 May 2024	Download PDF
2	Persons With Significant Control - Cessation Of A Person With Significant Control	13 May 2024	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	13 May 2024	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	13 May 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	13 May 2024	Download PDF
6	Accounts - Dormant	2 Feb 2024	Download PDF
7	Confirmation Statement - No Updates	2 May 2023	Download PDF
8	Accounts - Dormant	18 Jan 2023	Download PDF
9	Confirmation Statement - No Updates	4 May 2021	Download PDF
10	Accounts - Dormant	22 Apr 2021	Download PDF
11	Confirmation Statement - No Updates	1 May 2020	Download PDF 3 Pages
12	Accounts - Dormant	13 Jan 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	9 May 2019	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	8 May 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	8 May 2019	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	8 May 2019	Download PDF 1 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	8 May 2019	Download PDF 1 Pages
19	Accounts - Dormant	21 Jan 2019	Download PDF 2 Pages
20	Confirmation Statement - No Updates	2 May 2018	Download PDF 3 Pages
21	Accounts - Dormant	25 Jan 2018	Download PDF 2 Pages
22	Confirmation Statement - Updates	5 May 2017	Download PDF 7 Pages
23	Accounts - Dormant	24 Jan 2017	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2016	Download PDF 4 Pages
25	Accounts - Dormant	25 Jan 2016	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	11 May 2015	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	11 May 2015	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	11 May 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 4 Pages
30	Accounts - Dormant	28 Jan 2015	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2014	Download PDF 5 Pages
32	Accounts - Dormant	23 Jan 2014	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2013	Download PDF 5 Pages
34	Accounts - Dormant	21 Jan 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 4 Pages
36	Officers - Appoint Person Secretary Company With Name	3 May 2012	Download PDF 1 Pages
37	Accounts - Dormant	23 Jan 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2011	Download PDF 4 Pages
39	Accounts - Dormant	8 Feb 2011	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2010	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
42	Accounts - Dormant	18 Feb 2010	Download PDF 2 Pages
43	Annual Return - Legacy	21 May 2009	Download PDF 4 Pages
44	Accounts - Dormant	25 Mar 2009	Download PDF 2 Pages
45	Annual Return - Legacy	1 May 2008	Download PDF 4 Pages
46	Accounts - Dormant	27 Feb 2008	Download PDF 2 Pages
47	Annual Return - Legacy	11 May 2007	Download PDF 7 Pages
48	Accounts - Dormant	18 Apr 2007	Download PDF 2 Pages
49	Annual Return - Legacy	15 May 2006	Download PDF 7 Pages
50	Accounts - Dormant	22 Dec 2005	Download PDF 2 Pages
51	Annual Return - Legacy	2 Jun 2005	Download PDF 7 Pages
52	Accounts - Dormant	23 Dec 2004	Download PDF 2 Pages
53	Annual Return - Legacy	14 May 2004	Download PDF 7 Pages
54	Accounts - Dormant	28 Jan 2004	Download PDF 2 Pages
55	Annual Return - Legacy	3 May 2003	Download PDF 7 Pages
56	Accounts - Dormant	8 Feb 2003	Download PDF 2 Pages
57	Annual Return - Legacy	25 Apr 2002	Download PDF 7 Pages
58	Accounts - Dormant	25 Apr 2002	Download PDF 2 Pages
59	Officers - Legacy	19 Mar 2002	Download PDF 2 Pages
60	Officers - Legacy	19 Mar 2002	Download PDF 1 Pages
61	Address - Legacy	29 Jan 2002	Download PDF 1 Pages
62	Officers - Legacy	29 Jan 2002	Download PDF 2 Pages
63	Annual Return - Legacy	9 May 2001	Download PDF 6 Pages
64	Accounts - Dormant	22 Jan 2001	Download PDF 2 Pages
65	Annual Return - Legacy	16 May 2000	Download PDF 6 Pages
66	Accounts - Dormant	28 Jan 2000	Download PDF 2 Pages
67	Annual Return - Legacy	26 May 1999	Download PDF 9 Pages
68	Officers - Legacy	26 May 1999	Download PDF 2 Pages
69	Accounts - Dormant	26 Apr 1999	Download PDF 2 Pages
70	Officers - Legacy	26 Apr 1999	Download PDF 1 Pages
71	Officers - Legacy	26 Apr 1999	Download PDF 1 Pages
72	Officers - Legacy	11 Feb 1999	Download PDF 2 Pages
73	Officers - Legacy	11 Feb 1999	Download PDF 1 Pages
74	Annual Return - Legacy	30 Apr 1998	Download PDF 6 Pages
75	Officers - Legacy	11 Jul 1997	Download PDF 2 Pages
76	Officers - Legacy	11 Jul 1997	Download PDF 2 Pages
77	Address - Legacy	11 Jul 1997	Download PDF 1 Pages
78	Officers - Legacy	11 Jul 1997	Download PDF 2 Pages
79	Officers - Legacy	10 Jul 1997	Download PDF 1 Pages
80	Officers - Legacy	10 Jul 1997	Download PDF 1 Pages
81	Incorporation - Company	1 May 1997	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies