24 ST. James'S Place Limited

Company Registration Number: 03140430

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 ST. James'S Place Limited is a Private Company Limited by Shares first registered on 21 December 1995. Its current registered address is in London.

Registered Address

FLAT 4
24 ST JAMES'S PLACE
LONDON
SW1A 1NH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1A 1NH

Registration Data

Company Number

03140430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £26,397£26,397£26,592£26,619£26,645£26,756
of which Cash £0£0£0£0£0£4,209
Total Assets £26,397£26,397£26,592£26,619£26,645£26,756
Current Liabilities £25,893£25,893£26,088£26,115£26,141£26,252
Net Current Assets £504£504£504£504£504£504
Total Net Worth £504£504£504£504£504£504

Previous Names

No previous names

Company Officers

  • BORTHWICK, David Bennett

    Director

    Appointed on 29 October 2013

     

    Nationality: Us

    Occupation: Retired

    Month of birth: June 1951

    Flat 3
    24
    St. James's Place
    London
    SW1A 1NH
    England

  • KALMS, Harold Stanley, Lord

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1931

    Flat 4
    24 St James's Place
    London
    SW1A 1NH

  • LOCKE, Kathleen Anne

    Secretary

    Appointed on 3 November 2003

    Resigned on 23 January 2013

    Glenrinnes Lodge
    Dufftown
    Banffshire
    AB55 4BS

  • ROSENFELD, Jackie

    Secretary

    Appointed on 10 January 1996

    Resigned on 30 April 2000

    24 St James's Place
    London
    SW1A 1NH

  • ROSENFIELD, Jacqueline

    Secretary

    Appointed on 30 April 2000

    Resigned on 3 November 2003

    24 Saint Jamess Place
    London
    SW1A 1NH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1995

    Resigned on 10 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEMINGWAY, John Gwilym

    Director

    Appointed on 10 January 1996

    Resigned on 10 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1931

    24 St James Place
    London
    SW1A 1NH

  • LOCKE, Kathleen Anne

    Director

    Appointed on 20 January 2003

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Glenrinnes Lodge
    Dufftown
    Banffshire
    AB55 4BS

  • NATH, Narendra Nath

    Director

    Appointed on 10 January 1996

    Resigned on 15 August 1998

    Nationality: British

    Occupation: Business

    Month of birth: May 1922

    24 St Jamess Place
    London
    SW1A 1NH

  • ROSENFELD, Jackie

    Director

    Appointed on 10 January 1996

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    24 St James's Place
    London
    SW1A 1NH

  • SLOSS, John Andrew May

    Director

    Appointed on 3 November 2003

    Resigned on 29 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    9 Regent Street
    Edinburgh
    Midlothian
    EH15 2AY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1995

    Resigned on 10 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PFLSZ. Transaction: MzE1MDQyODE3MWFkaXF6a2N4.

  2. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFODC. Transaction: MzEzODcxOTc3MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM6GY. Transaction: MzEzODg0NjU0MmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X41TTBBE. Transaction: MzExNzg4MTA4OWFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQQ5D. Transaction: MzExNDE5ODgwN2FkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30KC4H5. Transaction: MzA5MzU0Nzc0NmFkaXF6a2N4.

  7. 29 January 2014 Termination of appointment of Kathleen Locke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC4GP. Transaction: MzA5MzU0NzU4N2FkaXF6a2N4.

  8. 29 January 2014 Termination of appointment of John Sloss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC4GX. Transaction: MzA5MzU0NzU4OWFkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Kathleen Locke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KC4GH. Transaction: MzA5MzU0NzU4NWFkaXF6a2N4.

  10. 5 November 2013 Appointment of Mr David Bennett Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ59TT. Transaction: MzA4ODE4NjExOWFkaXF6a2N4.

  11. 30 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPN641. Transaction: MzA4NjA0MjAyNWFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHK4O. Transaction: MzA3MDExNzIyMWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N6Y2. Transaction: MzA2OTg1Njc5MWFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A3A56. Transaction: MzA1MTM3OTI5NGFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7X2B. Transaction: MzA0OTU0MzEwMWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEUOFQLJ. Transaction: MzAyOTk3NDc0NWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCHEQQDX. Transaction: MzAyOTUxNTUzNWFkaXF6a2N4.

  18. 18 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XO78IHML. Transaction: MzAwOTcxNTIyMGFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for John Andrew May Sloss on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO78HHMK. Transaction: MzAwOTcxNTA2OWFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Lord Harold Stanley Kalms on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO78GHMJ. Transaction: MzAwOTcxNTA2N2FkaXF6a2N4.

  21. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH8UTGPR. Transaction: MzAwNzUwMTc3N2FkaXF6a2N4.

  22. 16 June 2009 Registered office changed on 16/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Barcode: XLF3RARS. Transaction: MjAzNTE2OTI4NGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZHV6JF. Transaction: MjAyMzQxNjQzN2FkaXF6a2N4.

  24. 4 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A65WB5DA. Transaction: MjAxOTM4MDc4OGFkaXF6a2N4.

  25. 23 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NTM0MGFkaXF6a2N4.

  26. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NTMxNGFkaXF6a2N4.

  27. 25 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3OTAzM2FkaXF6a2N4.

  28. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMzk4MWFkaXF6a2N4.

  29. 13 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5Mjc1NWFkaXF6a2N4.

  30. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIzMjc3MWFkaXF6a2N4.

  31. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzM5MDExMmFkaXF6a2N4.

  32. 10 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwNTcyMmFkaXF6a2N4.

  33. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc4NzE3NmFkaXF6a2N4.

  34. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI2NjQ2MGFkaXF6a2N4.

  35. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0OTQ2OWFkaXF6a2N4.

  36. 17 June 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODkwNjM4OWFkaXF6a2N4.

  37. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY4NjA0MGFkaXF6a2N4.

  38. 14 June 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM1MDQ5NWFkaXF6a2N4.

  39. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2NzA2OGFkaXF6a2N4.

  40. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjczOTgyMWFkaXF6a2N4.

  41. 2 May 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYzNjA3M2FkaXF6a2N4.

  42. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAyNjI4MGFkaXF6a2N4.

  43. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY2Nzk1MWFkaXF6a2N4.

  44. 9 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE1OTQ5OGFkaXF6a2N4.

  45. 11 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTcxODQ1MGFkaXF6a2N4.

  46. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDczMzk1N2FkaXF6a2N4.

  47. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA0NzM0NmFkaXF6a2N4.

  48. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU0NDYzOGFkaXF6a2N4.

  49. 20 May 2002 Ad 29/06/01--------- £ si 2274@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODY5NDM1MWFkaXF6a2N4.

  50. 20 May 2002 Ad 29/06/01--------- £ si 1965@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM3NjcyMGFkaXF6a2N4.

  51. 20 May 2002 Ad 29/06/01--------- £ si 1925@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI4OTA1OGFkaXF6a2N4.

  52. 20 May 2002 Ad 29/06/01--------- £ si 1965@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM0MzI2NWFkaXF6a2N4.

  53. 20 May 2002 Ad 29/06/01--------- £ si 1851@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE0Mjg4NmFkaXF6a2N4.

  54. 20 May 2002 S-div conve 29/06/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjM3MzM2OGFkaXF6a2N4.

  55. 5 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM4MDA0NWFkaXF6a2N4.

  56. 28 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3OTk2OGFkaXF6a2N4.

  57. 5 February 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxMzc0N2FkaXF6a2N4.

  58. 15 January 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTM0NTE5OWFkaXF6a2N4.

  59. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE3OTUyM2FkaXF6a2N4.

  60. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc4ODQ5NmFkaXF6a2N4.

  61. 5 September 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MjMyMWFkaXF6a2N4.

  62. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA5OTIwM2FkaXF6a2N4.

  63. 16 May 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzgyMjMxMmFkaXF6a2N4.

  64. 17 September 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg1MDk1MGFkaXF6a2N4.

  65. 17 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODg1ODQ3OGFkaXF6a2N4.

  66. 17 September 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzcxMzI5N2FkaXF6a2N4.

  67. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcwMTcxNmFkaXF6a2N4.

  68. 18 August 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5OTEyNWFkaXF6a2N4.

  69. 4 August 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MzIzNjIyMmFkaXF6a2N4.

  70. 9 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTUxNjMwMmFkaXF6a2N4.

  71. 13 March 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQzNjYwM2FkaXF6a2N4.

  72. 23 August 1996 Registered office changed on 23/08/96 from: hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc2NDY3NmFkaXF6a2N4.

  73. 27 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTA5ODk2MmFkaXF6a2N4.

  74. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA0ODc0OGFkaXF6a2N4.

  75. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE2MjU2MWFkaXF6a2N4.

  76. 27 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY0NjcwOWFkaXF6a2N4.

  77. 16 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDAyMDkxM2FkaXF6a2N4.

  78. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzgwMjY3MmFkaXF6a2N4.

  79. 19 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMxMTM2M2FkaXF6a2N4.

  80. 18 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDQ5NTE2MWFkaXF6a2N4.

  81. 16 January 1996 Registered office changed on 16/01/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTkzNDE4NWFkaXF6a2N4.

  82. 21 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM1MTIxOGFkaXF6a2N4.

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