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SAINT JOHN SOUTHWORTH ENTERPRISES LTD (09513714)

SAINT JOHN SOUTHWORTH ENTERPRISES LTD (09513714) is an active UK company. incorporated on 27 March 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SAINT JOHN SOUTHWORTH ENTERPRISES LTD has been registered for 11 years. Current directors include BENTON, Mary Louise, KEHOE, Nicholas, KEOGH, Steven Christopher and 2 others.

Company Number
09513714
Status
active
Type
ltd
Incorporated
27 March 2015
Age
11 years
Address
C/O The Cardinal Vaughan Memorial School, London, W14 8BZ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BENTON, Mary Louise, KEHOE, Nicholas, KEOGH, Steven Christopher, NDOCA, Andrew John, STUBBINGS, Paul John
SIC Codes
68209

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Introduction
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SAINT JOHN SOUTHWORTH ENTERPRISES LTD

SAINT JOHN SOUTHWORTH ENTERPRISES LTD is an active company incorporated on 27 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAINT JOHN SOUTHWORTH ENTERPRISES LTD was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09513714

LTD Company

Age

11 Years

Incorporated 27 March 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

THE CARDINAL VAUGHAN MEMORIAL SCHOOL ENTERPRISES LTD
From: 27 March 2015To: 14 June 2021
Contact
Address

C/O The Cardinal Vaughan Memorial School 89 Addison Road London, W14 8BZ,

Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Owner Exit
Sept 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BENTON, Mary Louise

Active
89 Addison Road, LondonW14 8BZ
Born June 1967
Director
Appointed 01 Sept 2025

KEHOE, Nicholas

Active
89 Addison Road, LondonW14 8BZ
Born November 1962
Director
Appointed 20 Apr 2023

KEOGH, Steven Christopher

Active
89 Addison Road, LondonW14 8BZ
Born January 1974
Director
Appointed 27 Mar 2015

NDOCA, Andrew John

Active
89 Addison Road, LondonW14 8BZ
Born August 1961
Director
Appointed 20 Apr 2023

STUBBINGS, Paul John

Active
89 Addison Road, LondonW14 8BZ
Born February 1966
Director
Appointed 27 Mar 2015

CRAVEN, Michael Anthony

Resigned
89 Addison Road, LondonW14 8BZ
Born February 1959
Director
Appointed 27 Mar 2015
Resigned 20 Apr 2023

KEANE, Kerry Ann

Resigned
89 Addison Road, LondonW14 8BZ
Born October 1975
Director
Appointed 20 Apr 2023
Resigned 31 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Saint John Southworth Catholic Academy Trust

Active
Addison Road, LondonW14 8BZ

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Sept 2021

The Cardinal Vaughan Memorial School

Ceased
Addison Road, LondonW14 8BZ

Nature of Control

Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 31 Aug 2025
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Resolution
14 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Incorporation Company
27 March 2015
NEWINCIncorporation