18 ST James Square Management Company Limited

Company Registration Number: 03587620

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.
18 ST James Square Management Company Limited is a Private Company Limited by Guarantee first registered on 25 June 1998. Its current registered address is in Middlesex.

Registered Address

52 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3LL

There are 79 companies currently registered at this postcode, including this one.

All companies at HA1 3LL

Registration Data

Company Number

03587620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

No previous names

Company Officers

  • MORGAN, David Llewellyn Thomas

    Secretary

    Appointed on 5 May 2015

     

    52 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • DE SMEDT, Patrick Jean-Marie

    Director

    Appointed on 4 November 2009

     

    Nationality: Belgian

    Occupation: Non Executive Director

    Month of birth: July 1955

    52 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • LEWIS, Richard Leslie Ernest

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1932

    52 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • MORGAN, David Llewellyn Thomas

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    52 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • SELLERS, Basil Alfred

    Director

    Appointed on 30 October 2006

     

    Nationality: Australian

    Occupation: Investor

    Month of birth: June 1935

    52 High Street
    Harrow On The Hill
    Middlesex
    HA1 3LL

  • INKIN, Anthony Roy

    Secretary

    Appointed on 25 June 1998

    Resigned on 27 June 2003

    Nationality: British

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • LEWIS, Richard Leslie Ernest

    Secretary

    Appointed on 15 April 2004

    Resigned on 5 May 2015

    157 Park Avenue
    Ruislip
    Middlesex
    HA4 7UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    26
    Church Street
    London
    NW8 8EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 15 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COONEY, Christopher John

    Director

    Appointed on 10 June 2001

    Resigned on 27 June 2003

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: June 1947

    62 Farnham Road
    Guildford
    Surrey
    GU2 5PE

  • COTTMAN, Michael John

    Director

    Appointed on 4 April 2007

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1954

    Lower Farm Barn
    Frog Lane
    Cuddington
    Aylesbury
    Buckinghamshire
    HP18 0AU

  • COYLE, Derek Alan

    Director

    Appointed on 25 June 1998

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Trelawney Northfields
    Ashtead
    Surrey
    KT21 2QX

  • GRAY, Kenneth Walter, Doctor

    Director

    Appointed on 15 April 2004

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    1a King Street
    London
    SW1Y 6QG

  • INKIN, Anthony Roy

    Director

    Appointed on 10 June 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • MORGAN, Jan

    Director

    Appointed on 19 August 2003

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Art Historian

    Month of birth: June 1952

    28 Applegarth Road
    London
    W14 0HY

  • NAPPER, Evelyn Dora

    Director

    Appointed on 30 October 2006

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1936

    12 The Tay Building
    20 Wrentham Avenue
    London
    NW10 2HA

  • PATTERSON, Gordon

    Director

    Appointed on 24 November 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    18 Arch Road
    Hersham
    Surrey
    KT12 4QR

  • RETHMAN, Craig Field

    Director

    Appointed on 25 June 1998

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Cherry Wood Orestan Lane
    Effingham
    Leatherhead
    Surrey
    KT24 5SN

  • ROWNTREE, Charles James

    Director

    Appointed on 25 June 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    34 Bridgestone Drive
    Bourne End
    Buckinghamshire
    SL8 5XH

  • WOOD, Graham Stewart

    Director

    Appointed on 7 July 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Flat 6 1 King Street
    St James
    London
    SW1Y 6QG

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 June 2003

    Resigned on 7 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FLUB. Transaction: MzE1ODQ2Njg3MWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZMK3. Transaction: MzE1MjE5NzI4MGFkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HG9TMJ. Transaction: MzEzMzAzNzgxNGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTPNU. Transaction: MzEyNzI4NzUzM2FkaXF6a2N4.

  5. 29 June 2015 Appointment of Mr David Llewellyn Thomas Morgan as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4ALCWSR. Transaction: MzEyNjA3NTE3MmFkaXF6a2N4.

  6. 11 May 2015 Appointment of Mr David Llewellyn Thomas Morgan as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP03. Barcode: X476UM49. Transaction: MzEyMjg4NzM1NWFkaXF6a2N4.

  7. 11 May 2015 Termination of appointment of Richard Leslie Ernest Lewis as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X476UKO2. Transaction: MzEyMjg4Njk3MWFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEH8I. Transaction: MzEwNzg5MDcyMmFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7O1L4. Transaction: MzEwNzMyMDQ3N2FkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID2UJC. Transaction: MzA4NjY4OTY5MmFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4O5MH. Transaction: MzA4MTkwNjEzN2FkaXF6a2N4.

  12. 20 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DIACFF. Transaction: MzA2MTEyMzk2NmFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1D698C8. Transaction: MzA2MDgzNTQzMWFkaXF6a2N4.

  14. 16 July 2012 Director's details changed for Basil Alfred Sellers on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1D698C0. Transaction: MzA2MDgxMDkzNGFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7VQ9XRZ. Transaction: MzA0NDM5NTAyNGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 25 June 2011 no member list [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X3OI9VKU. Transaction: MzAzOTkxMDE3NmFkaXF6a2N4.

  17. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZS7JLW8. Transaction: MzAyMDQzMjgzMGFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 25 June 2010 no member list [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XND5ALWT. Transaction: MzAyMDAxMDQ4NmFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Mr Patrick Jean-Marte De Smedt on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XND59LWS. Transaction: MzAyMDAxMDMzN2FkaXF6a2N4.

  20. 3 May 2010 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQC6BJON. Transaction: MzAxNDc0MDUzM2FkaXF6a2N4.

  21. 22 April 2010 Appointment of Mr Richard Leslie Ernest Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFA1JD4. Transaction: MzAxNDA5MTQ3MGFkaXF6a2N4.

  22. 25 February 2010 Appointment of Mr Patrick Jean-Marte De Smedt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLOJAHS8. Transaction: MzAxMDE3MTM1OGFkaXF6a2N4.

  23. 24 February 2010 Termination of appointment of Michael Cottman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLOSCHSJ. Transaction: MzAxMDE3MjQ1M2FkaXF6a2N4.

  24. 28 August 2009 Annual return made up to 25/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B9FCS7. Transaction: MjA0MDIxMTQ5NGFkaXF6a2N4.

  25. 21 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQTFZBP7. Transaction: MjAzNzU0MjM0OGFkaXF6a2N4.

  26. 1 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GPL1TX. Transaction: MjAxMDE1ODE1OWFkaXF6a2N4.

  27. 22 July 2008 Annual return made up to 25/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMBF1MB. Transaction: MjAwOTQ4NzA0N2FkaXF6a2N4.

  28. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDY3MWFkaXF6a2N4.

  29. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1OTQwMmFkaXF6a2N4.

  30. 27 July 2007 Annual return made up to 25/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4MDA1N2FkaXF6a2N4.

  31. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NDYxN2FkaXF6a2N4.

  32. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3MzY0MGFkaXF6a2N4.

  33. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwODczMWFkaXF6a2N4.

  34. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4ODg5NWFkaXF6a2N4.

  35. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA1NTkzNWFkaXF6a2N4.

  36. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwMDE1M2FkaXF6a2N4.

  37. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA1NTIxOWFkaXF6a2N4.

  38. 28 July 2006 Annual return made up to 25/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzMTk2NGFkaXF6a2N4.

  39. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY3MDk5OGFkaXF6a2N4.

  40. 28 July 2005 Annual return made up to 25/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwOTgwN2FkaXF6a2N4.

  41. 11 August 2004 Annual return made up to 25/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4MzgyNGFkaXF6a2N4.

  42. 15 July 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg0NTgyOGFkaXF6a2N4.

  43. 14 May 2004 Registered office changed on 14/05/04 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgxNjg0NGFkaXF6a2N4.

  44. 14 May 2004 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM3MTYwNWFkaXF6a2N4.

  45. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyNDQ5N2FkaXF6a2N4.

  46. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQxNzEwNGFkaXF6a2N4.

  47. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxNDYxMGFkaXF6a2N4.

  48. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyNTIwOWFkaXF6a2N4.

  49. 21 April 2004 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTU0Njc1NWFkaXF6a2N4.

  50. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM4ODc0MmFkaXF6a2N4.

  51. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0NjQzOGFkaXF6a2N4.

  52. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5NDYyOGFkaXF6a2N4.

  53. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk1NjgwMGFkaXF6a2N4.

  54. 6 July 2003 Annual return made up to 25/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyOTUxMGFkaXF6a2N4.

  55. 3 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEyOTc2N2FkaXF6a2N4.

  56. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg2NjkwMGFkaXF6a2N4.

  57. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODcxNzIyNGFkaXF6a2N4.

  58. 14 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjExNDIzOGFkaXF6a2N4.

  59. 5 July 2002 Annual return made up to 25/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyNzc1NWFkaXF6a2N4.

  60. 10 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ2OTU4OWFkaXF6a2N4.

  61. 10 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc3MTI0M2FkaXF6a2N4.

  62. 28 June 2001 Annual return made up to 25/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzNjcyNGFkaXF6a2N4.

  63. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0MTkzOWFkaXF6a2N4.

  64. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyODM2M2FkaXF6a2N4.

  65. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQzNjk4NWFkaXF6a2N4.

  66. 7 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU4MTE1OGFkaXF6a2N4.

  67. 7 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA5MTAxNmFkaXF6a2N4.

  68. 3 July 2000 Annual return made up to 25/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyNzgxNmFkaXF6a2N4.

  69. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1MjE5OGFkaXF6a2N4.

  70. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MzI3MWFkaXF6a2N4.

  71. 6 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODQxODI1OWFkaXF6a2N4.

  72. 6 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc2MjI2NmFkaXF6a2N4.

  73. 26 July 1999 Annual return made up to 25/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyMDk4MWFkaXF6a2N4.

  74. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU5Njg4N2FkaXF6a2N4.

  75. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMyMDYyMWFkaXF6a2N4.

  76. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzMzMDMxOWFkaXF6a2N4.

  77. 1 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTcyODg1N2FkaXF6a2N4.

  78. 1 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI0OTU5NWFkaXF6a2N4.

  79. 1 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIwNTQ5OWFkaXF6a2N4.

  80. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk4MTM3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.