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57 ST JOHN STREET MANAGEMENT LIMITED

Company number 14972702

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2026 TM01 Termination of appointment of Peitao Tan as a director on 5 August 2026
View PDF Termination of appointment of Peitao Tan as a director on 5 August 2026 - link opens in a new window - 1 page (1 page)
12 Aug 2026 AP01 Appointment of Mr Shen Ma as a director on 5 August 2026
View PDF Appointment of Mr Shen Ma as a director on 5 August 2026 - link opens in a new window - 2 pages (2 pages)
30 Jul 2026 CS01 Confirmation statement made on 11 July 2026 with no updates
View PDF Confirmation statement made on 11 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2026 TM01 Termination of appointment of Ma Shen as a director on 28 May 2026
View PDF Termination of appointment of Ma Shen as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 AP01 Appointment of Mr Peitao Tan as a director on 28 May 2026
View PDF Appointment of Mr Peitao Tan as a director on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CS01 Confirmation statement made on 11 July 2025 with no updates
View PDF Confirmation statement made on 11 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 TM01 Termination of appointment of Zhengjin Fu as a director on 4 November 2025
View PDF Termination of appointment of Zhengjin Fu as a director on 4 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Mr Ma Shen as a director on 4 November 2025
View PDF Appointment of Mr Ma Shen as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AD01 Registered office address changed from 22, 4th Floor Soho Square London W1D 4NS United Kingdom to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 4 November 2025
View PDF Registered office address changed from 22, 4th Floor Soho Square London W1D 4NS United Kingdom to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 4 November 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2025 AP01 Appointment of Zhengjin Fu as a director on 15 May 2025
View PDF Appointment of Zhengjin Fu as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 TM01 Termination of appointment of Dmitry Khenkin as a director on 15 May 2025
View PDF Termination of appointment of Dmitry Khenkin as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 TM01 Termination of appointment of Elena Karina Hajiroussou as a director on 15 May 2025
View PDF Termination of appointment of Elena Karina Hajiroussou as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 TM01 Termination of appointment of Marios Hadjiroussos as a director on 15 May 2025
View PDF Termination of appointment of Marios Hadjiroussos as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 TM02 Termination of appointment of Elena Karina Hajiroussou as a secretary on 15 May 2025
View PDF Termination of appointment of Elena Karina Hajiroussou as a secretary on 15 May 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 December 2024
View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 27 pages (27 pages)