29 St.james Gardens (Freehold) Limited

Company Registration Number: 03275149

Company registered in England and Wales

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29 St.james Gardens (Freehold) Limited is a Private Company Limited by Guarantee first registered on 7 November 1996. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 660 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

03275149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£43,249£35,925£26,883£17,909£28,939
of which Cash £0£0£0£0£0£0£0£39,341£32,328£25,088£16,079£23,988
Total Assets £0£0£0£0£0£0£0£43,249£35,925£26,883£17,909£28,939
Current Liabilities £0£0£0£0£0£0£0£5,789£8,263£1,173£1,325£5,766
Net Current Assets £0£0£0£0£0£0£0£37,460£27,662£25,710£16,584£23,173
Total Net Worth £0£0£0£0£0£0£0£37,460£27,662£25,710£16,584£23,173

Previous Names

No previous names

Company Officers

  • CHANCERY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2000

     

    1
    High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG
    Great Britain

  • HOYER MILLAR, Alastair

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Retd

    Month of birth: November 1936

    Flat 5
    29 St James's Gardens
    London
    W11 4RF

  • SCAPPATICCI, Maria

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat 1, 29 St James Gardens
    Holland Park
    London
    W11 4RF
    England

  • LEWIS, Katharine

    Secretary

    Appointed on 7 November 1996

    Resigned on 12 May 1997

    Flat 2 29 St James Gardens
    London
    W11 4RF

  • SARGENT, Robert Andrew

    Secretary

    Appointed on 12 May 1997

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Fund Manager

    28 Arundel Gardens
    London
    W11 2LB

  • CHANCERY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2000

    Resigned on 10 March 2000

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    31 Corsham Street
    London
    N1 6DR

  • BROWN, Leonie Mary

    Director

    Appointed on 26 July 2003

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1962

    Flat 2
    29 St Jamess Gardens
    London
    W11 4RF

  • LEWIS, Katharine

    Director

    Appointed on 7 November 1996

    Resigned on 12 May 1997

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1962

    Flat 2 29 St James Gardens
    London
    W11 4RF

  • ORR EWING, Alistair Simon

    Director

    Appointed on 7 November 1996

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1940

    2 Montpelier Mews
    London
    SW7 1HB

  • SARGENT, Robert Andrew

    Director

    Appointed on 7 November 1996

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1963

    28 Arundel Gardens
    London
    W11 2LB

  • WHITFELD, Mark David

    Director

    Appointed on 10 March 2000

    Resigned on 26 July 2003

    Nationality: British

    Occupation: Banker

    Month of birth: August 1971

    Flat 1
    29 Saint Jamess Gardens
    London
    W11 4RF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 1996

    Resigned on 7 November 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWUL89. Transaction: MzE4NjUzNDMzOGFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9LCG. Transaction: MzE2NjIyOTc5MmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8X6XS. Transaction: MzE1NDAyNzUwOGFkaXF6a2N4.

  4. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTY2MzI5MmFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 7 November 2015 no member list [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X50GCEMZ. Transaction: MzE0MTY0MTQ3NWFkaXF6a2N4.

  6. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3MjU1N2FkaXF6a2N4.

  7. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D2JM1. Transaction: MzEyNDk1OTk4MGFkaXF6a2N4.

  8. 5 March 2015 Appointment of Ms Maria Scappaticci as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42K42ZN. Transaction: MzExODYzNTMyN2FkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 7 November 2014 no member list [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAW0BV. Transaction: MzExMzk4NDQ4OWFkaXF6a2N4.

  10. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KMS7N. Transaction: MzEwMTg1OTExNGFkaXF6a2N4.

  11. 17 December 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF308W. Transaction: MzA5MDkzNTg4OWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 7 November 2013 no member list [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPR7K. Transaction: MzA4OTk3MzQ2M2FkaXF6a2N4.

  13. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFK2GA. Transaction: MzA4NDA1ODA5NmFkaXF6a2N4.

  14. 5 March 2013 Termination of appointment of Leonie Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HY9W0. Transaction: MzA3Mzk1NDk1MWFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 7 November 2012 no member list [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X20JTKDL. Transaction: MzA3MTQ2MzkzNGFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT7JC. Transaction: MzA2NDM0NTM4NGFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 7 November 2011 no member list [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XK765ZVT. Transaction: MzA0ODYyODc2NGFkaXF6a2N4.

  18. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LRKXZG. Transaction: MzA0NDkyNzI1MGFkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 7 November 2010 no member list [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5ORMPQI. Transaction: MzAyODQwODg1NmFkaXF6a2N4.

  20. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRUTLY5. Transaction: MzAyMDQ2NjQyN2FkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 7 November 2009 no member list [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XDJX9FN1. Transaction: MzAwNDYyMDgxM2FkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Leonie Mary Brown on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XDJX7FNZ. Transaction: MzAwNDYyMDMyMmFkaXF6a2N4.

  23. 9 December 2009 Secretary's details changed for Chancery Secretaries Limited on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH04. Barcode: XDJX6FNY. Transaction: MzAwNDYyMDAzN2FkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Alastair Hoyer Millar on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XDJX8FN0. Transaction: MzAwNDYyMDAzOWFkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8SR9AO8. Transaction: MjAzNTEzNjIwOGFkaXF6a2N4.

  26. 10 February 2009 Annual return made up to 07/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOAK79K. Transaction: MjAyNTQ4ODEwOGFkaXF6a2N4.

  27. 9 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4WP85FR. Transaction: MjAxOTY2MDQ1NWFkaXF6a2N4.

  28. 31 July 2008 Annual return made up to 07/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNBX1V5. Transaction: MjAxMDA2MDIwMWFkaXF6a2N4.

  29. 6 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNTcyN2FkaXF6a2N4.

  30. 8 March 2007 Annual return made up to 07/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2Mzg1NGFkaXF6a2N4.

  31. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU3NzczN2FkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NjQ5NWFkaXF6a2N4.

  33. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU0MzE0NWFkaXF6a2N4.

  34. 7 November 2005 Annual return made up to 07/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUwOTYyNmFkaXF6a2N4.

  35. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY2ODYxMmFkaXF6a2N4.

  36. 18 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDUzODg3M2FkaXF6a2N4.

  37. 10 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTUyNjAyOWFkaXF6a2N4.

  38. 30 December 2004 Annual return made up to 07/11/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODUyOTIwOWFkaXF6a2N4.

  39. 3 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgxMjE3NWFkaXF6a2N4.

  40. 15 December 2003 Annual return made up to 07/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjkxNTMyOWFkaXF6a2N4.

  41. 20 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDk4NzE1M2FkaXF6a2N4.

  42. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4ODY4N2FkaXF6a2N4.

  43. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxOTIxNWFkaXF6a2N4.

  44. 22 November 2002 Annual return made up to 07/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTMzNTgwMGFkaXF6a2N4.

  45. 19 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDg0MTQ4NWFkaXF6a2N4.

  46. 27 November 2001 Annual return made up to 07/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzMTc4M2FkaXF6a2N4.

  47. 29 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzk2NzUxMWFkaXF6a2N4.

  48. 14 December 2000 Annual return made up to 07/11/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk3NjkyNGFkaXF6a2N4.

  49. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY0NjEyMGFkaXF6a2N4.

  50. 8 September 2000 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY0Nzg5M2FkaXF6a2N4.

  51. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY2MzM3NGFkaXF6a2N4.

  52. 22 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNTM5NmFkaXF6a2N4.

  53. 24 May 2000 Annual return made up to 07/11/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI4NzIwN2FkaXF6a2N4.

  54. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExMjE4OGFkaXF6a2N4.

  55. 2 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NTIyODcxOGFkaXF6a2N4.

  56. 24 November 1998 Annual return made up to 07/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0NjM0NmFkaXF6a2N4.

  57. 2 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU0Njk0NGFkaXF6a2N4.

  58. 26 January 1998 Annual return made up to 07/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxNTM2NmFkaXF6a2N4.

  59. 3 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIzMDIzM2FkaXF6a2N4.

  60. 3 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2MzM4MGFkaXF6a2N4.

  61. 11 April 1997 Registered office changed on 11/04/97 from: 9 kensington church street london W8 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcxMTY5OGFkaXF6a2N4.

  62. 18 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3OTgxNmFkaXF6a2N4.

  63. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE4NzY0M2FkaXF6a2N4.

  64. 18 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM5OTgzNWFkaXF6a2N4.

  65. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ1NDA0M2FkaXF6a2N4.

  66. 18 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMzY5M2FkaXF6a2N4.

  67. 18 November 1996 Registered office changed on 18/11/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA1OTkwOGFkaXF6a2N4.

  68. 7 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzEzNjgyNmFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:33:19 +0000