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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 9 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
Due Soon
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (27 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
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 (23 days remaining)
Address
Millbank Tower
Millbank
London
SW1P 4QP
England
Address changed on 12 Nov 2025 (25 days ago)
Previous address was 105 Piccadilly C/O Regency Real Estate London W1J 7NJ England
Telephone
02073410220
Email
Unreported
People
Officers
5
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 England • 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
Magenta Corporation Limited
Howard Edward Kitchner is a mutual person.
Active
Sepiaglade Limited
Stephen Parish is a mutual person.
Active
Seenit Digital Limited
Stephen Parish is a mutual person.
Active
SP Worldwide Unlimited
Stephen Parish is a mutual person.
Active
Red And Blue Properties Limited
Stephen Parish is a mutual person.
Active
GSSI Operations Limited
Stephen Parish is a mutual person.
Active
Golden Square Soho Investments LLP
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
Regency Asset Management Ltd Resigned
6 Days Ago on 1 Dec 2025
Registered Address Changed
25 Days Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Jan 2025
Anthony Michael Jacobs Resigned
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
Regency Asset Management Ltd Appointed
2 Years 3 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Regency Asset Management Ltd as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 105 Piccadilly C/O Regency Real Estate London W1J 7NJ England to Millbank Tower Millbank London SW1P 4QP on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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