ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About St James's Place Management Company Ltd

ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED was founded on 1994-10-25 and has its registered office in Surbiton. The organisation's status is listed as "Active". St James's Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

UNIT AH36, ARGENT HOUSE HOOK RISE SOUTH SURBITON KT6 7LD Other companies in KT1

Filing Information

Company Number		02982953
Company ID Number		02982953
Date formed		1994-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 09:30:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

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Company Officers of ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM BARTHOLOMEWS LIMITED	Company Secretary	2011-06-27
PATRICIA CATHERINE FINN	Director	1997-03-04
SERHIY KOVELA	Director	2011-10-16
JESSAMY OLDFIELD	Director	2013-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEEPAK KAPOOR	Director	2011-01-23	2013-05-17
LUIS QUINTAIS	Director	1999-06-23	2011-09-28
LUIS QUINTAIS	Company Secretary	2000-02-17	2011-06-27
PATRICIA CATHERINE FINN	Company Secretary	1997-03-04	2000-02-17
EDMUND CHEUNG	Director	1998-05-05	1999-10-31
PAUL JOHN MILES	Director	1997-03-04	1999-10-31
JOANNA MARGARET KOLBE	Company Secretary	1995-12-11	1997-03-04
JOANNA MARGARET KOLBE	Director	1995-12-11	1997-03-04
MARK DAVID SATCHELL	Director	1996-03-26	1997-01-31
SIMON DUDLEY DOYLE	Company Secretary	1994-10-25	1996-09-11
STEPHEN WATT	Director	1994-10-25	1996-09-11
DANIEL JOHN DWYER	Nominated Secretary	1994-10-25	1994-10-25
BETTY JUNE DOYLE	Nominated Director	1994-10-25	1994-10-25
DANIEL JOHN DWYER	Nominated Director	1994-10-25	1994-10-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-24		REGISTERED OFFICE CHANGED ON 24/08/23 FROM 6 Hedingham House Seven Kings Way Kingston upon Thames KT2 5AE England
2023-08-24		Appointment of Denar Secretarial Services Ltd as company secretary on 2023-08-15
2023-05-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-05-11	CH01	Director's details changed for Ms Patricia Catherine Finn on 2022-05-01
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSAMY OLDFIELD
2022-05-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/22 FROM 132 Sheen Road Richmond Surrey TW9 1UR United Kingdom
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-24	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2019-04-15	TM02	Termination of appointment of Graham Bartholomew Limited on 2019-04-13
2019-04-15	TM02	Termination of appointment of Graham Bartholomew Limited on 2019-04-13
2019-01-15	AP01	DIRECTOR APPOINTED MR JAMES RYALL
2019-01-15	AP01	DIRECTOR APPOINTED MR JAMES RYALL
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SERHIY KOVELA
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SERHIY KOVELA
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 18
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	CH01	Director's details changed for Jessamy Oldfield on 2015-06-18
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 18
2014-11-14	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 18
2013-11-05	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AP01	DIRECTOR APPOINTED JESSAMY OLDFIELD
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK KAPOOR
2012-11-16	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KAPOOR / 16/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CATHERINE FINN / 16/03/2012
2011-12-05	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KAPOOR / 25/10/2011
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE FINN / 25/10/2011
2011-11-03	AP01	DIRECTOR APPOINTED DR SERHIY KOVELA
2011-10-26	AP04	CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEWS LIMITED
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 5 WEISS ROAD PUTNEY LONDON SW15 1DH
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 3 NIGEL FISHER WAY, CHESSINGTON KINGSTON UPON THAMES SURREY KT9 2SN
2011-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS QUINTAIS
2011-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY LUIS QUINTAIS
2011-10-06	AP01	DIRECTOR APPOINTED DEEPAK KAPOOR
2011-07-29	AA	31/10/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	25/10/10 NO CHANGES
2010-07-29	AA	31/10/09 TOTAL EXEMPTION FULL
2010-02-12	AR01	25/10/09 FULL LIST
2009-08-20	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-04	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-17	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-14	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-08	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-26	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-22	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/03 FROM: FLAT 2 ST JAMES PLACE 5 HARDMAN ROAD KINGSTON UPON THAMES SURREY KT2 6ST
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-02	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2003-06-02	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-20	363s	RETURN MADE UP TO 25/10/00; CHANGE OF MEMBERS
2000-03-01	288a	NEW SECRETARY APPOINTED
2000-03-01	288b	SECRETARY RESIGNED
2000-02-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/99 FROM: FLAT 5 ST JAMES PALACE 5 HARDMAN ROAD KINGSTON UPON THAMES SURREY KT2 6ST
1999-11-09	288b	DIRECTOR RESIGNED
1999-11-09	363s	RETURN MADE UP TO 25/10/99; CHANGE OF MEMBERS
1999-11-09	288b	DIRECTOR RESIGNED
1999-11-09	363(288)	DIRECTOR RESIGNED
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-13	363s	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-06-02	288a	NEW DIRECTOR APPOINTED
1998-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/98 FROM: FLAT 17 5 HARDMAN ROAD KINGSTON UPON THAMES SURREY KT2 6ST
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-25	363s	RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS
1998-03-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/98
1997-11-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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