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St. John's Wood Leases Limited

St. John's Wood Leases Limited is an active company incorporated on 10 June 1959 with the registered office located in London, Greater London. St. John's Wood Leases Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00630084
Private limited company
Age
66 years
Incorporated 10 June 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
25 Marsh Lane
Mill Hill
London
NW7 4QN
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 20 Highwood Grove London NW7 3LY England
Telephone
02089795887
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1981 • Accountant
Director • British • Lives in England • Born in Mar 1927
Director • Food Producer • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rushbrook And Rathbone Limited is a mutual person.
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Redoubt Close Management Limited
Rushbrook And Rathbone Limited is a mutual person.
Active
40 Broomsleigh Street Limited
Rushbrook And Rathbone Limited is a mutual person.
Active
Lytton Place Management Company Limited
Rushbrook And Rathbone Limited is a mutual person.
Active
Hemingford Lodge (St Ives) Ltd
Rushbrook And Rathbone Limited is a mutual person.
Active
Alexandra Place (Hemel Hempstead) Management Company Limited
Rushbrook And Rathbone Limited is a mutual person.
Active
Equity Lane Ltd
James David Nathan is a mutual person.
Active
SJWL Investments Ltd
James David Nathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£31.37K
Increased by £31.37K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.46M
Increased by £1.29M (+774%)
Total Liabilities
-£403.25K
Increased by £393.22K (+3919%)
Net Assets
£1.05M
Increased by £896.8K (+573%)
Debt Ratio (%)
28%
Increased by 21.66% (+360%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Peter Joseph Wood Resigned
1 Year Ago on 9 Oct 2024
James Nathan (PSC) Appointed
1 Year Ago on 7 Oct 2024
Sarah Miriam Nathan (PSC) Resigned
1 Year Ago on 7 Oct 2024
Mr James David Nathan Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mrs Sarah Nathan Appointed
1 Year 5 Months Ago on 22 May 2024
Sarah Nathan (PSC) Appointed
2 Years 4 Months Ago on 4 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Sep 2025
Cessation of Sarah Miriam Nathan as a person with significant control on 7 October 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Notification of James Nathan as a person with significant control on 7 October 2024
Submitted on 29 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Peter Joseph Wood as a director on 9 October 2024
Submitted on 10 Oct 2024
Appointment of Mr James David Nathan as a director on 17 June 2024
Submitted on 17 Jun 2024
Submitted on 12 Jun 2024
Termination of appointment of Gun Linnea Wood as a director on 30 May 2024
Submitted on 4 Jun 2024
Cessation of Gun Linnea Wood as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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