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Home > England & Wales Companies > HADLEY ST. JAMES RESIDENTIAL LIMITED
Company Information for

HADLEY ST. JAMES RESIDENTIAL LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05120792
Private Limited Company
Liquidation

Company Overview

About Hadley St. James Residential Ltd
HADLEY ST. JAMES RESIDENTIAL LIMITED was founded on 2004-05-06 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Hadley St. James Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HADLEY ST. JAMES RESIDENTIAL LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in KT1
 
Filing Information
Company Number 05120792
Company ID Number 05120792
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB853495495  
Last Datalog update: 2018-08-05 09:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEY ST. JAMES RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of HADLEY ST. JAMES RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL STRATTON
 Company Secretary 2016-02-01
ROBERT PAUL STRATTON
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LEVESQUE STRATTON
 Company Secretary 2004-05-06 2016-02-01
SUSAN LEVESQUE STRATTON
 Director 2011-03-17 2016-02-01
MICHAEL STUART O'CONNOR
 Director 2005-03-31 2011-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL STRATTON HADLEY DESIGN & BUILD LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
ROBERT PAUL STRATTON M W CLEANING SERVICES LIMITED Director 2006-05-24 CURRENT 2006-05-24 Liquidation
ROBERT PAUL STRATTON CLEAN & SIMPLE LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
ROBERT PAUL STRATTON BURLINGTON SCOTT LIMITED Director 2003-10-24 CURRENT 2003-10-24 Dissolved 2018-01-13
ROBERT PAUL STRATTON 746 FULHAM ROAD MANAGEMENT COMPANY LIMITED Director 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-08-30
ROBERT PAUL STRATTON HADLEY ST.JAMES LIMITED Director 1992-11-06 CURRENT 1987-11-06 Active

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.

DateDocument TypeDocument Description
2020-12-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-14
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-14
2017-12-28CVA4Notice of completion of voluntary arrangement
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
2017-12-06600Appointment of a voluntary liquidator
2017-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-15
2017-12-06LIQ02Voluntary liquidation Statement of affairs
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051207920003
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-131.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-02AP03Appointment of Robert Paul Stratton as company secretary on 2016-02-01
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEVESQUE STRATTON
2016-02-02TM02Termination of appointment of Susan Levesque Stratton on 2016-02-01
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0106/05/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0106/05/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0106/05/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED SUSAN LAVESQUE STRATTON
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR
2010-06-02AR0106/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STRATTON / 06/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART O'CONNOR / 06/05/2010
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 05/05/2009
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-04-18288aNEW DIRECTOR APPOINTED
2004-05-2688(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to HADLEY ST. JAMES RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-01-13
Appointmen2017-11-24
Resolution2017-11-24
Meetings o2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against HADLEY ST. JAMES RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-11 Outstanding ULTIMATE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-09-23 Outstanding RBS IF LIMITED
RENT DEPOSIT DEED 2005-05-12 Satisfied DELARA LIMITED AND PROPUS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 3,161
Creditors Due Within One Year 2013-03-31 £ 319,262
Creditors Due Within One Year 2012-03-31 £ 454,538
Provisions For Liabilities Charges 2013-03-31 £ 1,350
Provisions For Liabilities Charges 2012-03-31 £ 1,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HADLEY ST. JAMES RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,370
Cash Bank In Hand 2012-03-31 £ 32,324
Current Assets 2013-03-31 £ 192,547
Current Assets 2012-03-31 £ 279,291
Debtors 2013-03-31 £ 182,177
Debtors 2012-03-31 £ 246,967
Fixed Assets 2013-03-31 £ 17,900
Fixed Assets 2012-03-31 £ 13,850
Secured Debts 2013-03-31 £ 52,718
Secured Debts 2012-03-31 £ 51,370
Tangible Fixed Assets 2013-03-31 £ 17,900
Tangible Fixed Assets 2012-03-31 £ 13,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADLEY ST. JAMES RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADLEY ST. JAMES RESIDENTIAL LIMITED
Trademarks
We have not found any records of HADLEY ST. JAMES RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADLEY ST. JAMES RESIDENTIAL 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 (81210 - General cleaning of buildings) as HADLEY ST. JAMES RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HADLEY ST. JAMES RESIDENTIAL 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyHADLEY ST. JAMES RESIDENTIAL LIMITEDEvent Date2020-01-13
 
Initiating party Event TypeAppointmen
Defending partyHADLEY ST. JAMES RESIDENTIAL LIMITEDEvent Date2017-11-24
Name of Company: HADLEY ST. JAMES RESIDENTIAL LIMITED Company Number: 05120792 Nature of Business: General cleaning of buildings Registered office: 5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1…
 
Initiating party Event TypeResolution
Defending partyHADLEY ST. JAMES RESIDENTIAL LIMITEDEvent Date2017-11-24
 
Initiating party Event TypeMeetings o
Defending partyHADLEY ST. JAMES RESIDENTIAL LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADLEY ST. JAMES RESIDENTIAL 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 HADLEY ST. JAMES RESIDENTIAL 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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