Introduction
Watch Company
S
ST JOHN’S WOOD 94 LTD
ST JOHN’S WOOD 94 LTD is an active company incorporated on 7 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ST JOHN’S WOOD 94 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14986429
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 August 2024 - 30 April 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
CAVENDISH BUILDING 46 LTD
From: 7 July 2023To: 11 March 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 07 Jul 2023
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
07 Jul 2023
Active
SHIRSTOVA, Elena
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Director
Appointed 15 Jul 2025
SHIRSTOVA, Elena
Shelton Street, LondonWC2H 9JQ
Born January 1975
Director
15 Jul 2025
Active
SHIRSTOVA, Maria
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 16 Jan 2024
SHIRSTOVA, Maria
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
16 Jan 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Igor Shirstov
CeasedShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 06 Jun 2025
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 06 Jun 2025
Ceased
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Ms Anna Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Nature of Control
Significant influence or control
Notified 07 Jul 2023
Ms Anna Shirstova
Shelton Street, LondonWC2H 9JQ
Born March 2001
Significant influence or control
07 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2024