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Thomas St John Limited

Thomas St John Limited is an active company incorporated on 5 August 2008 with the registered office located in London, Greater London. Thomas St John Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06664415
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 22 December 2025 (1 month remaining)
Address
48 George Street
Floor 2
London
W1U 7DY
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
02033880288
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in United States • Born in Nov 1978 • Accountant
Director • Chief Administration Office • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in Jul 1972
Director • Chartered Tax Advisor • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
TSJ Treasury Services Limited
Thomas St John is a mutual person.
Active
TSJ Property Services Limited
Thomas St John and Marlena Kaplan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.88K
Decreased by £16.67K (-17%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 5 (-12%)
Total Assets
£1.51M
Decreased by £5.61M (-79%)
Total Liabilities
-£786.45K
Decreased by £728.18K (-48%)
Net Assets
£718.92K
Decreased by £4.88M (-87%)
Debt Ratio (%)
52%
Increased by 30.95% (+145%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Jason Brookbanks Resigned
5 Months Ago on 27 May 2025
Marlena Kaplan Resigned
5 Months Ago on 9 May 2025
Matthew Ellis Resigned
7 Months Ago on 20 Mar 2025
Matthew Haberacker Resigned
11 Months Ago on 27 Nov 2024
Mr Matthew Ellis Details Changed
1 Year Ago on 21 Oct 2024
Mr Thomas St John Details Changed
1 Year Ago on 21 Oct 2024
Mrs Marlena Kaplan Details Changed
1 Year Ago on 21 Oct 2024
Mr Jason Brookbanks Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Jason Brookbanks as a director on 27 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Marlena Kaplan as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Matthew Ellis as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Matthew Haberacker as a director on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Matthew Ellis on 21 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to 48 George Street Floor 2 London W1U 7DY on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Thomas St John on 21 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Thomas St John as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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