{ "company_number": "04644165", "name": "St. John's Wood Central Limited", "url": "/company/04644165", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-01-22", "dissolved_on": null, "sic_codes": [ "68209" ], "registered_address": { "id": 723490, "url": "/address/723490", "line1": "6 BOURNE AVENUE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N14 6PD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04644165", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": 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"https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history/MjAyMjcwMjAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04644165/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history/MTkwOTE4NDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04644165/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history/MTc1NDg3MDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04644165/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history/NDI2NzI1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04644165/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history/MTA3ODM2OTcxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04644165/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [], "psc": [ { "name": "Mr Kantilal Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/2571578", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": "2018-09-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Harrowgate Estates Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11102837", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2018-09-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }