33 ST. James Road Management Limited

Company Registration Number: 04904678

Company registered in England and Wales

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33 ST. James Road Management Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Tonbridge, Kent.

Registered Address

175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX

There are 163 companies currently registered at this postcode, including this one.

All companies at TN9 1BX

Registration Data

Company Number

04904678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£0£0£0
Current Liabilities £1,661£1,661£1,661£1,661£0£0£0
Net Current Assets £-1,657£-1,657£-1,657£-1,657£0£0£0
Total Net Worth £-152£-152£-152£-152£0£0£0

Previous Names

No previous names

Company Officers

  • PAUL, Amanda Louise

    Secretary

    Appointed on 8 December 2016

     

    Palmers Lodge
    Hawkenbury Road
    Tunbridge Wells
    TN3 9AD
    England

  • PAUL, Terry Arthur

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1958

    Palmers Lodge
    Hawkenbury Road
    Tunbridge Wells
    TN3 9AD
    England

  • STEARN, Michael

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Firefighter

    Month of birth: May 1958

    28
    Gorham Drive
    Tonbridge
    TN9 2DU
    England

  • SZKODA, Amanda

    Secretary

    Appointed on 19 November 2003

    Resigned on 17 October 2013

    Bush Barn Cottage
    Silverhill
    Robertsbridge
    East Sussex
    TN32 5PA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BRETT, Susan Elizabeth

    Director

    Appointed on 19 November 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1956

    Flat 2
    9, Park Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0NU
    England

  • DABNER, Peter Alexander

    Director

    Appointed on 5 August 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1976

    Greers
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5PE
    England

  • EADES, Ronald

    Director

    Appointed on 19 November 2003

    Resigned on 23 October 2008

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: September 1961

    Flat A
    33 St James Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • SZKODA, Amanda

    Director

    Appointed on 19 November 2003

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Administration

    Month of birth: October 1964

    Bush Barn Cottage
    Silverhill
    Robertsbridge
    East Sussex
    TN32 5PA

  • WHITE, Marilyn

    Director

    Appointed on 19 November 2003

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Retired Midwife

    Month of birth: April 1944

    Flat B, 33
    St James Road
    Tunbridge Wells
    Kent
    TN1 2JY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X683MKS9. Transaction: MzE3NzU4NDQxMWFkaXF6a2N4.

  2. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mzk1MDg5N2FkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMTU5NWFkaXF6a2N4.

  4. 8 December 2016 Appointment of Mr Michael Stearn as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LF0I2Y. Transaction: MzE2Mzk1MjYzNWFkaXF6a2N4.

  5. 8 December 2016 Appointment of Mrs Amanda Louise Paul as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP03. Barcode: X5LF0F7K. Transaction: MzE2Mzk1MDk5OGFkaXF6a2N4.

  6. 8 December 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0E6Y. Transaction: MzE2Mzk1MDgxM2FkaXF6a2N4.

  7. 8 December 2016 Termination of appointment of Marilyn White as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LF0E7M. Transaction: MzE2Mzk1MDc4NmFkaXF6a2N4.

  8. 8 December 2016 Appointment of Mr Terry Arthur Paul as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LF0BYZ. Transaction: MzE2Mzk1MDMzNmFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Peter Alexander Dabner as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X59JUW4S. Transaction: MzE1MTEyMjQ3NWFkaXF6a2N4.

  10. 20 June 2016 Termination of appointment of Susan Elizabeth Brett as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X59JUVXD. Transaction: MzE1MTEyMjQzOGFkaXF6a2N4.

  11. 10 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV2XDN. Transaction: MzEzNDg4MzUzOGFkaXF6a2N4.

  12. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE4UR. Transaction: MzEzMTYzNjg5MmFkaXF6a2N4.

  13. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADN3X6. Transaction: MzEyNTk1MTE5NWFkaXF6a2N4.

  14. 4 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT28IA. Transaction: MzEwODgxOTc2OWFkaXF6a2N4.

  15. 4 October 2014 Appointment of Mr Peter Alexander Dabner as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3HT28D5. Transaction: MzEwODgxOTc1OGFkaXF6a2N4.

  16. 4 October 2014 Director's details changed for Susan Elizabeth Brett on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3HT28CX. Transaction: MzEwODgxOTc1N2FkaXF6a2N4.

  17. 17 March 2014 Registered office address changed from First Floor Crowton House the Broadway Crowborough East Sussex TN6 1DA on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VO0TN. Transaction: MzA5NjM4ODE2M2FkaXF6a2N4.

  18. 4 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MHADE1. Transaction: MzA5MDA1MDE0NWFkaXF6a2N4.

  19. 29 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZGE3. Transaction: MzA4Nzc5MDMyOWFkaXF6a2N4.

  20. 29 October 2013 Termination of appointment of Amanda Szkoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K0ZGDV. Transaction: MzA4Nzc5MDMyN2FkaXF6a2N4.

  21. 29 October 2013 Termination of appointment of Amanda Szkoda as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K0ZGDN. Transaction: MzA4Nzc5MDMyNmFkaXF6a2N4.

  22. 20 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22JOYL5. Transaction: MzA3MzE4MzY3MWFkaXF6a2N4.

  23. 10 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1LENL54. Transaction: MzA2NzI5MzA0M2FkaXF6a2N4.

  24. 26 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11AOHHT. Transaction: MzA1MTQyOTgwMGFkaXF6a2N4.

  25. 27 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XV9VZXWO. Transaction: MzA0NDUxMDUwNWFkaXF6a2N4.

  26. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6Q11UVX. Transaction: MzAzODgzNDAwMWFkaXF6a2N4.

  27. 17 February 2011 Registered office address changed from Bank Chambers, 1 Central Avenue Sittingbourne Kent ME10 4AE on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSKFGRQL. Transaction: MzAzMjQxODcxMWFkaXF6a2N4.

  28. 25 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XQX4COJ7. Transaction: MzAyNTgxMDg1OGFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Susan Elizabeth Brett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQX4AOJ5. Transaction: MzAyNTgxMDM5N2FkaXF6a2N4.

  30. 25 October 2010 Director's details changed for Marilyn White on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQX4BOJ6. Transaction: MzAyNTgxMDQwMGFkaXF6a2N4.

  31. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEI19KZZ. Transaction: MzAxODA2MzUyMGFkaXF6a2N4.

  32. 2 October 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH93HDRB. Transaction: MjA0MjYxODgyNGFkaXF6a2N4.

  33. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ707BQF. Transaction: MjAzNzY0MDg3NmFkaXF6a2N4.

  34. 31 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28WH4E2. Transaction: MjAxNjg2ODYyMmFkaXF6a2N4.

  35. 30 October 2008 Appointment terminated director ronald eades [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3EG4D9. Transaction: MjAxNjg1NDk0OGFkaXF6a2N4.

  36. 18 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8CCE1I3. Transaction: MjAwOTMwMjE0NmFkaXF6a2N4.

  37. 12 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNjUzM2FkaXF6a2N4.

  38. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUwOTQzMWFkaXF6a2N4.

  39. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxMjMzNWFkaXF6a2N4.

  40. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0ODkwMmFkaXF6a2N4.

  41. 26 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1OTM1OWFkaXF6a2N4.

  42. 8 August 2006 Registered office changed on 08/08/06 from: bushbarn cottage, silverhill robertsbridge east sussex TN32 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE3OTY4MGFkaXF6a2N4.

  43. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3Mzc4MGFkaXF6a2N4.

  44. 20 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzExMTM0OWFkaXF6a2N4.

  45. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ3MDc2N2FkaXF6a2N4.

  46. 21 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyMDI0N2FkaXF6a2N4.

  47. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4NjE3OGFkaXF6a2N4.

  48. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzODIwNWFkaXF6a2N4.

  49. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyMzI1NmFkaXF6a2N4.

  50. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwNzc3OWFkaXF6a2N4.

  51. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2NTUxNWFkaXF6a2N4.

  52. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzNjMxOWFkaXF6a2N4.

  53. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY0OTEwM2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:40:49 +0100