Company Information for 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
8 PETERBOROUGH ROAD, HARROW, HA1 2BQ,
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Company Registration Number
03587620
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
8 PETERBOROUGH ROAD HARROW HA1 2BQ Other companies in HA1 | |
Company Number | 03587620 | |
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Company ID Number | 03587620 | |
Date formed | 1998-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:37:16 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LLEWELLYN THOMAS MORGAN |
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PATRICK JEAN-MARIE DE SMEDT |
||
RICHARD LESLIE ERNEST LEWIS |
||
DAVID LLEWELLYN THOMAS MORGAN |
||
BASIL ALFRED SELLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LESLIE ERNEST LEWIS |
Company Secretary | ||
GRAHAM STEWART WOOD |
Director | ||
MICHAEL JOHN COTTMAN |
Director | ||
EVELYN DORA NAPPER |
Director | ||
KENNETH WALTER GRAY |
Director | ||
JAN MORGAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
ANTHONY ROY INKIN |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Director | ||
ANTHONY ROY INKIN |
Director | ||
DEREK ALAN COYLE |
Director | ||
GORDON PATTERSON |
Director | ||
CHARLES JAMES ROWNTREE |
Director | ||
CRAIG FIELD RETHMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCOM GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1987-07-21 | Active | |
PAGEGROUP PLC | Director | 2015-08-01 | CURRENT | 1997-01-30 | Active | |
KODAK ALARIS HOLDINGS LIMITED | Director | 2014-06-01 | CURRENT | 2013-05-30 | Active | |
MORGAN SINDALL GROUP PLC | Director | 2009-12-01 | CURRENT | 1953-07-20 | Active | |
THE CHANCELLERY RESIDENTS COMPANY LIMITED | Director | 2009-11-24 | CURRENT | 2003-10-09 | Active | |
THE CHANCELLERY RESIDENTS COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2003-10-09 | Active | |
ZOOMPEAK LIMITED | Director | 2014-07-22 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
THE CHANCELLERY RESIDENTS COMPANY LIMITED | Director | 2010-04-15 | CURRENT | 2003-10-09 | Active | |
ZOOMPEAK LIMITED | Director | 2008-01-01 | CURRENT | 2001-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BASIL ALFRED SELLERS | ||
CESSATION OF BASIL ALFRED SELLERS AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE ERNEST LEWIS | ||
CESSATION OF RICHARD LESLIE ERNEST LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 52 High Street Harrow on the Hill Middlesex HA1 3LL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASIL ALFRED SELLERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LLEWELYN THOMAS MORGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LESLIE ERNEST LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JEAN-MARIE DE SMEDT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LLEWELLYN THOMAS MORGAN | |
AP03 | Appointment of Mr David Llewellyn Thomas Morgan as company secretary on 2015-05-05 | |
TM02 | Termination of appointment of Richard Leslie Ernest Lewis on 2015-05-05 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Basil Alfred Sellers on 2012-07-02 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JEAN-MARTE DE SMEDT / 14/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE ERNEST LEWIS | |
AP01 | DIRECTOR APPOINTED MR PATRICK JEAN-MARTE DE SMEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTMAN | |
363a | ANNUAL RETURN MADE UP TO 25/06/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 25/06/05 | |
363s | ANNUAL RETURN MADE UP TO 25/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 25/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | ANNUAL RETURN MADE UP TO 25/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/01 | |
363s | ANNUAL RETURN MADE UP TO 25/06/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED are:
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. |