Sj1 Limited

Company Registration Number: 04914713

Company registered in England and Wales

Approximate Location Map
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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.
Sj1 Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in London.

Registered Address

4TH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04914713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

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

  • TRUSHELFCO (NO.2991) LIMITED, active until 22 October 2003

Company Officers

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 30 April 2013

    11
    Spiegelgasse
    Zurich
    Ch-8001
    Switzerland

  • MAKADIA, Arvind

    Secretary

    Appointed on 6 November 2003

    Resigned on 27 May 2005

    Nationality: British

    9 Westfield Drive
    Harrow
    Middlesex
    HA3 9EG

  • MOORE, Simon Andrew

    Secretary

    Appointed on 27 May 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 6 November 2003

    2 Lambs Passage
    London
    EC1Y 8BB

  • ALLEN, Matthew Charles

    Director

    Appointed on 6 November 2003

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • DEAN, Sheryl Elaine

    Director

    Appointed on 8 October 2003

    Resigned on 6 November 2003

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 5
    43-48 St Michael's Street
    London
    W2 1QP

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 21 December 2006

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    10 Hillgate Street
    London
    W8 7SR

  • HOLDEN, Elizabeth Jane Dilwiths

    Director

    Appointed on 8 October 2003

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    59 Sarsfeld Road
    London
    SW12 8HR

  • MCINTOSH, William Alan

    Director

    Appointed on 6 November 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1967

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • STOKER, Louise Jane

    Director

    Appointed on 29 September 2003

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • ZUERCHER, Eleanor Jane

    Director

    Appointed on 29 September 2003

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    14 St Marys Court
    Tingewick
    Buckingham
    Buckinghamshire
    MK18 4RE

This information was most recently updated 15/09/2017.

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.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNNGX. Transaction: MzE1ODc4NzU5NGFkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZ6IP. Transaction: MzE0NTE3NzExMWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XSGP. Transaction: MzEzMjIwMzU4OWFkaXF6a2N4.

  4. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4965AAA. Transaction: MzEyNTA4NDA1M2FkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY58C2. Transaction: MzEwODg3Mzc5M2FkaXF6a2N4.

  6. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8JJ6. Transaction: MzEwNzgwMzA2MGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64GXS. Transaction: MzA4NzE3MTEyN2FkaXF6a2N4.

  8. 17 October 2013 Termination of appointment of Edward Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J63PY1. Transaction: MzA4NzE2NDk0MWFkaXF6a2N4.

  9. 17 October 2013 Appointment of Mr Stephen Anthony Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63PM3. Transaction: MzA4NzE2NDgyNWFkaXF6a2N4.

  10. 13 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZCE8. Transaction: MzA4MzE5MDMzNGFkaXF6a2N4.

  11. 25 July 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCFMLL. Transaction: MzA4MjE1NTY3OWFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X20ME0BC. Transaction: MzA3MTUyNzY0NWFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7B7DF. Transaction: MzA2NDg4MjIzOWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XH004ZN4. Transaction: MzA0ODA0ODI3N2FkaXF6a2N4.

  15. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8CRHROH. Transaction: MzAzMjM0NDk5OWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XU05QOR1. Transaction: MzAyNjI3MTk2M2FkaXF6a2N4.

  17. 9 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A72TCLGP. Transaction: MzAxOTIxMzcyOGFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XWWA9EPB. Transaction: MzAwMjIwMjY0MWFkaXF6a2N4.

  19. 8 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: AC2F6AH0. Transaction: MjAzNDU1OTExOGFkaXF6a2N4.

  20. 5 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D0Q4KR. Transaction: MjAxNzMwNzgxNmFkaXF6a2N4.

  21. 5 November 2008 Secretary's change of particulars / graydon bellingan / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3D0P4KQ. Transaction: MjAxNzMwNzQ1NGFkaXF6a2N4.

  22. 5 November 2008 Appointment terminated director william mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: X3D0T4KU. Transaction: MjAxNzMwNzIxNGFkaXF6a2N4.

  23. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4N333Q0. Transaction: MjAxNTAxODE5OWFkaXF6a2N4.

  24. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MjU1NGFkaXF6a2N4.

  25. 30 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDE1MGFkaXF6a2N4.

  26. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2OTc4MGFkaXF6a2N4.

  27. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2NzQxMWFkaXF6a2N4.

  28. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwMjA2MGFkaXF6a2N4.

  29. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxNjIxNWFkaXF6a2N4.

  30. 3 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MTY0MGFkaXF6a2N4.

  31. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1NTE0NmFkaXF6a2N4.

  32. 25 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA5OTg3OGFkaXF6a2N4.

  33. 25 October 2005 Registered office changed on 25/10/05 from: 4TH floor watson house 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM5NzE5NWFkaXF6a2N4.

  34. 13 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODcyMjY3NmFkaXF6a2N4.

  35. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4NDQ3N2FkaXF6a2N4.

  36. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3ODU4NGFkaXF6a2N4.

  37. 13 June 2005 Registered office changed on 13/06/05 from: 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc0NzMyN2FkaXF6a2N4.

  38. 18 May 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODc1MTIxOGFkaXF6a2N4.

  39. 20 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwNjYzNWFkaXF6a2N4.

  40. 17 November 2003 Registered office changed on 17/11/03 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkyNTIyNmFkaXF6a2N4.

  41. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwNzQ0NGFkaXF6a2N4.

  42. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5MDU5NmFkaXF6a2N4.

  43. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwMzkwMmFkaXF6a2N4.

  44. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU2Mzc3NGFkaXF6a2N4.

  45. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNzQ3NGFkaXF6a2N4.

  46. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0MzcwMmFkaXF6a2N4.

  47. 31 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjg0OTA1OWFkaXF6a2N4.

  48. 22 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTIxMTI5M2FkaXF6a2N4.

  49. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM1MTA5MWFkaXF6a2N4.

  50. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyODMyNWFkaXF6a2N4.

  51. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NTc2N2FkaXF6a2N4.

  52. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMDA4M2FkaXF6a2N4.

  53. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI2MzQ3MGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:27:23 +0100