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St John's Wood Management Company One Limited

St John's Wood Management Company One Limited is an active company incorporated on 17 September 1998 with the registered office located in Croydon, Greater London. St John's Wood Management Company One Limited was registered 27 years ago.
Status
Active
Active since 7 years ago
Company No
03633511
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
0161 9285522
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Director • Estate Management • British • Lives in UK • Born in Aug 1959
Director • None Stated • British • Lives in UK • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashley Court (St.Johns) Management Company Limited
Ben Conway and Ben Conway are mutual people.
Active
Senator Houghton Regis Limited
Ben Conway and Ben Conway are mutual people.
Active
Clarendon Court Number 2 (Beckenham) Management Company Limited
Ben Conway and Ben Conway are mutual people.
Active
Miller's Croft Management Company Limited
Ben Conway and Ben Conway are mutual people.
Active
Verity House Management Company Limited
Ben Conway and Ben Conway are mutual people.
Active
Albany Walk Management (Plots 15-29) Limited
Ben Conway and Ben Conway are mutual people.
Active
Towntake Property Management Limited
Ben Conway and Ben Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Ms Ruqiyah Khatija Khushboo Kulsoom Appointed
2 Months Ago on 19 Aug 2025
Ben Conway Resigned
2 Months Ago on 19 Aug 2025
Mr Ben Conway Details Changed
6 Months Ago on 31 Mar 2025
Mr Ben Conway Details Changed
7 Months Ago on 25 Mar 2025
Mr Ben Conway Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Hml B-Hive Company Secretarial Services Limited Details Changed
1 Year Ago on 28 Sep 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Appointment of Ms Ruqiyah Khatija Khushboo Kulsoom as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Ben Conway as a director on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Ben Conway on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Ben Conway on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Ben Conway on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 28 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Repayment History
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