Menna Overview
Here’s a quick overview of ST FLORENCE (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
ST FLORENCE (HOLDINGS) LIMITED
- Company statusactive
- Company No05546349
- Age21 years 3 months Incorporated 25 August 2005
- Officers3
Address
23 Vincent's Yard 23, Alphabet Mews, London, SW9 0FN, England
ST FLORENCE (HOLDINGS) LIMITED is an active company incorporated on 25 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, James Edward | secretary | 02 Apr 2013 | |
| BROOK, James Edward | director | May 1946 | 02 Apr 2013 |
| SCRIVEN, Nichola Jane | director | Apr 1970 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nichola Scriven | May 1946 | 06 Apr 2016 |
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BROOK, James Edward, SCRIVEN, Nichola Jane, SCRIVEN, Daniel Edward, GRAHAM, John are mutual persons.
SCRIVEN, Daniel Edward are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
SCRIVEN, Nichola Jane are mutual persons.
SCRIVEN, Nichola Jane are mutual persons.
SCRIVEN, Nichola Jane are mutual persons.
THE COURTYARD MANAGEMENT COMPANY (ST FLORENCE) LIMITED
SCRIVEN, Daniel Edward are mutual persons.
SCIENCE IN COSMETICS LIMITED
GRAHAM, John are mutual persons.
SPUD HUT (LONDON BRIDGE) LIMITED
SCRIVEN, Nichola Jane are mutual persons.
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Here’s a quick overview of ST FLORENCE (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.