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6 Upper John Street Management Limited

6 Upper John Street Management Limited is an active company incorporated on 21 December 1999 with the registered office located in London, Greater London. 6 Upper John Street Management Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
03897917
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
105 Piccadilly C/O Regency Real Estate
London
W1J 7NJ
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 105 Piccadilly Piccadilly C/O Regency Real Estate London W1J 7NJ England
Telephone
02073410220
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1944
Director • Banker • French • Lives in UK • Born in Mar 1982
Director • None • British • Lives in UK • Born in Jul 1965
Director • Consultant • British • Lives in UK • Born in Dec 1942
Director • Barrister • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Edward Kitchner is a mutual person.
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Perwest Management Company Limited
Regency Asset Management Ltd is a mutual person.
Active
Cullingworth School Management Company Limited
Regency Asset Management Ltd is a mutual person.
Active
Sepiaglade Limited
Mr Stephen Parish is a mutual person.
Active
Seenit Digital Limited
Mr Stephen Parish is a mutual person.
Active
Press House Apartments Management Company Limited
Regency Asset Management Ltd is a mutual person.
Active
SP Worldwide Unlimited
Mr Stephen Parish is a mutual person.
Active
Red And Blue Properties Limited
Mr Stephen Parish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
7 Months Ago on 17 Jan 2025
Anthony Michael Jacobs Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Regency Asset Management Ltd Appointed
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 15 Feb 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Anthony Michael Jacobs as a director on 18 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 26 Jan 2024
Appointment of Regency Asset Management Ltd as a secretary on 29 August 2023
Submitted on 29 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 10 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 26 Jan 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 21 December 2021 with no updates
Submitted on 23 Feb 2022
Registered office address changed from 105 Piccadilly Piccadilly C/O Regency Real Estate London W1J 7NJ England to 105 Piccadilly C/O Regency Real Estate London W1J 7NJ on 15 February 2022
Submitted on 15 Feb 2022
Repayment History
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