Connaught ST James Limited

Company Registration Number: 03016199

Company registered in England and Wales

Approximate Location Map

Registered Address

58D CLIFTON GARDENS
LONDON
W9 1AU

There are 22 companies currently registered at this postcode, including this one.

All companies at W9 1AU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Connaught ST James Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in London.

Registration Data

Company Number

03016199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CORPORATE GOVERNANCE LIMITED, active until 26 June 2002

Company Officers

  • GORMAN, Jeremy Philip

    Director

    Appointed on 31 January 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    58d
    Clifton Gardens
    London
    W9 1AU

  • LUNDIE, Annemarie Flora May

    Secretary

    Appointed on 31 January 1998

    Resigned on 11 February 2015

    P O Box 78
    Heatherfield Road
    Crystal Brook
    5523SA
    Australia

  • SOMERVILLE, Tanya Margaret

    Secretary

    Appointed on 31 January 1995

    Resigned on 31 January 1998

    Westbury West View Road
    Sparsholt
    Winchester
    Hampshire
    SO22 5RB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 1995

    Resigned on 31 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 04/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72A69CQ. Transaction: MzIwMDY3ODQxN2FkaXF6a2N4.

  2. 5 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z63HX6. Transaction: MzE5Njk0ODgyMGFkaXF6a2N4.

  3. 20 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N445C. Transaction: MzE2OTI4NDMwMmFkaXF6a2N4.

  4. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BFY1. Transaction: MzE2ODc5NjY2MWFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTCE9. Transaction: MzE0MDkyMjI2M2FkaXF6a2N4.

  6. 15 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G0HRV6. Transaction: MzEzMTAwNzEwNWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41197OR. Transaction: MzExNzA5NDE5OWFkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of Annemarie Flora May Lundie as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM02. Barcode: X41197NC. Transaction: MzExNzA5Mzc4N2FkaXF6a2N4.

  9. 8 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3EYBV. Transaction: MzEwOTA4NTI3NGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1STN. Transaction: MzA5NDMyMjkxM2FkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCUU28. Transaction: MzA4NTc1NTg2OWFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHBWQ. Transaction: MzA3MjIyMTM5OGFkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HUJI89. Transaction: MzA2NDYxNTAwOGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S654W. Transaction: MzA1MTc1MDIxMWFkaXF6a2N4.

  15. 12 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AC1R7XDV. Transaction: MzA0MzYzNDE0NGFkaXF6a2N4.

  16. 23 March 2011 Registered office address changed from 56 Queen Anne Street London W1G 8LA United Kingdom on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X45TOSO3. Transaction: MzAzNDMyMjkwNGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XO7QDRCY. Transaction: MzAzMTYzMDgxN2FkaXF6a2N4.

  18. 2 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A80IEPKN. Transaction: MzAyODA3OTY1NGFkaXF6a2N4.

  19. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW8UBI78. Transaction: MzAxMTQ2NDU4NWFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFGLUHQE. Transaction: MzAwOTk4ODg0M2FkaXF6a2N4.

  21. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W3D9GS. Transaction: MjAzMjEyNjI0MWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNHE87S. Transaction: MjAyODMxNjYyMGFkaXF6a2N4.

  23. 17 March 2009 Secretary's change of particulars / annemarie gorman / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNHD87R. Transaction: MjAyODI2MDQxN2FkaXF6a2N4.

  24. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYNHC87Q. Transaction: MjAyODI2MDQxNmFkaXF6a2N4.

  25. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYNHB87P. Transaction: MjAyODI2MDQxNGFkaXF6a2N4.

  26. 16 March 2009 Registered office changed on 16/03/2009 from 19 connaught square london W2 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: XYNHA87O. Transaction: MjAyODI2MDQxMWFkaXF6a2N4.

  27. 19 June 2008 Director's change of particulars / jeremy gorman / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQC2D0OF. Transaction: MjAwNzUxNDI2NGFkaXF6a2N4.

  28. 20 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0L8IXDV. Transaction: MDE5MjU4NzcwOGFkaXF6a2N4.

  29. 14 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMjI5OWFkaXF6a2N4.

  30. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NjI4NmFkaXF6a2N4.

  31. 26 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwNzM4MmFkaXF6a2N4.

  32. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyNDk2MmFkaXF6a2N4.

  33. 21 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTU4NGFkaXF6a2N4.

  34. 6 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM2ODMyN2FkaXF6a2N4.

  35. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4OTYwMGFkaXF6a2N4.

  36. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzMjEyNWFkaXF6a2N4.

  37. 17 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2MjIzMmFkaXF6a2N4.

  38. 22 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ5NDQ0NmFkaXF6a2N4.

  39. 3 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMjUwM2FkaXF6a2N4.

  40. 26 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTAwOTg1OWFkaXF6a2N4.

  41. 23 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzM0ODA3MWFkaXF6a2N4.

  42. 1 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNTYwOWFkaXF6a2N4.

  43. 1 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMTMxMGFkaXF6a2N4.

  44. 13 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTY3MjQ2M2FkaXF6a2N4.

  45. 20 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMjg5NTIwMGFkaXF6a2N4.

  46. 10 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MzA5MWFkaXF6a2N4.

  47. 7 May 1999 Registered office changed on 07/05/99 from: 43 queen anne street london W1H 9FA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg4NjMwN2FkaXF6a2N4.

  48. 19 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MzA5NGFkaXF6a2N4.

  49. 20 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUzMjY3NmFkaXF6a2N4.

  50. 17 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjY2NDA4N2FkaXF6a2N4.

  51. 18 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNzg2NWFkaXF6a2N4.

  52. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0NDY1N2FkaXF6a2N4.

  53. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA0NjA2N2FkaXF6a2N4.

  54. 26 March 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI3MjYwOGFkaXF6a2N4.

  55. 26 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMjg1OGFkaXF6a2N4.

  56. 26 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTM3MjE3OGFkaXF6a2N4.

  57. 2 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyNDUxOGFkaXF6a2N4.

  58. 27 September 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0OTM5NTM1OWFkaXF6a2N4.

  59. 9 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYwNDQ5NmFkaXF6a2N4.

  60. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQzMTMyM2FkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 23:03:00 +0000