9 LITTLE ST. JAMES'S STREET
LONDON
SW1A 1DP
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 June 2014
Accounts Next Due
31 March 2016
Returns Last Made Up
14 March 2015
Returns Next Due
11 April 2016
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Current Assets | £94 | £94 | £94 | £94 | £94 |
of which Cash | £0 | £0 | £0 | £0 | £0 |
Total Assets | £10,094 | £10,094 | £10,094 | £10,094 | £10,094 |
Current Liabilities | £94 | £94 | £94 | £94 | £94 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
No previous names
Secretary
Appointed on 30 September 2008
9
Little St. James's Street
London
SW1A 1DP
United Kingdom
Director
Appointed on 1 March 2007
Nationality: British
Occupation: Company Director
Month of birth: March 1953
9
Little St. James's Street
London
SW1A 1DP
United Kingdom
Secretary
Appointed on 20 January 1998
Resigned on 12 January 2004
52 Montagu Square
Flat No 3
London
W1H 2LP
Secretary
Appointed on 19 June 2008
Resigned on 30 September 2008
38 Tourmaline Drive
Sittingbourne
Kent
ME10 5TA
Secretary
Resigned on 9 November 1997
52 Montagu Square
London
W1H 1TH
Secretary
Appointed on 1 December 2004
Resigned on 19 June 2008
Flat 2 Gonville Court
6 Magdalene Gardens
London
N20 0AF
Director
Appointed on 4 March 1994
Resigned on 12 January 2004
Nationality: British
Occupation: Engineer
Month of birth: February 1926
52 Montagu Square
Flat No 3
London
W1H 2LP
Director
Appointed on 31 January 1994
Resigned on 20 January 2002
Nationality: British
Occupation: Director
Month of birth: November 1942
Flat 2
2 Montague Square
London
W1H 2LA
Director
Resigned on 25 August 1998
Nationality: British
Occupation: Director
Month of birth: June 1945
16 Montagu Mews West
London
W1H 1TF
Director
Appointed on 20 November 2003
Resigned on 6 December 2004
Nationality: British
Occupation: Accountant
Month of birth: August 1960
C/O 36 Dover Street
London
W1S 4NH
Director
Resigned on 4 March 1994
Nationality: British
Occupation: Housewife
Month of birth: June 1934
52 Montagu Square
London
W1H 1TH
Director
Appointed on 20 January 1998
Resigned on 24 January 2003
Nationality: British
Occupation: Company Director
Month of birth: September 1923
Flat 1 52 Montagu Square
London
W1H 2LP
Director
Resigned on 9 November 1997
Nationality: British
Occupation: Film Producer
Month of birth: November 1918
52 Montagu Square
London
W1H 1TH
Director
Appointed on 20 January 2002
Resigned on 1 March 2007
Nationality: Greek
Occupation: Company Director
Month of birth: January 1951
49 Fursecroft
George Street
London
W1H 5LG
Director
Resigned on 31 January 1994
Nationality: British
Occupation: Designer
Month of birth: June 1926
52 Montagu Square
London
W1H 1TH
This information was most recently updated 16/11/2017.
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Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MDg4NWFkaXF6a2N4.
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Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHZOX. Transaction: MzEyMDc4ODMxN2FkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44VHZ2Q. Transaction: MzEyMDc4ODEzMmFkaXF6a2N4.
Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3HGX. Transaction: MzA5Nzk0MDA3M2FkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM8QZ. Transaction: MzA5NzMyMjU2N2FkaXF6a2N4.
Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3KV4. Transaction: MzA3NDcwNzEwN2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I3JQI. Transaction: MzA3NDcwNjgyOWFkaXF6a2N4.
Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3UUC2. Transaction: MzA2NDYzNzU1OWFkaXF6a2N4.
Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCO3M. Transaction: MzA1NDA5MDM4NGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PQMQZ. Transaction: MzA1MzMzMjE3MmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWK0ESKG. Transaction: MzAzNDIwOTIyNmFkaXF6a2N4.
Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2NFESJQ. Transaction: MzAzNDAzOTMwOWFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATOQYIEB. Transaction: MzAxMTg5Nzc4N2FkaXF6a2N4.
Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3D8AIDQ. Transaction: MzAxMTY2MDA2NGFkaXF6a2N4.
Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3D89IDP. Transaction: MzAxMTY1OTUwOWFkaXF6a2N4.
Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3D88IDO. Transaction: MzAxMTY1OTUwNmFkaXF6a2N4.
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Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3EG73S9. Transaction: MjAxNTExNzY0NmFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKF3I0XR. Transaction: MjAwODA0NDg5MGFkaXF6a2N4.
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Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyOTM4M2FkaXF6a2N4.
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Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQzNTMxMGFkaXF6a2N4.
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Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkzNTE1MmFkaXF6a2N4.
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Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk3NTYzM2FkaXF6a2N4.
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Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ5NjA5MGFkaXF6a2N4.
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Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjE3NDcwOGFkaXF6a2N4.
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Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDg3MjYyN2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE0MDE1NDk2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNzg5ODc4NWFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NjU2N2FkaXF6a2N4.
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