21 ST James Road Limited

Company Registration Number: 04972086

Company registered in England and Wales

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21 ST James Road Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Reading.

Registered Address

99 LONDON STREET
READING
RG1 4QA

There are 158 companies currently registered at this postcode, including this one.

All companies at RG1 4QA

Registration Data

Company Number

04972086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,576£25,576£25,576£49,120£41,786£39,114
Current Assets £4,778£3,532£863£2,046£2,495£843
of which Cash £4,778£3,532£863£2,046£2,495£843
Total Assets £30,354£29,108£26,439£51,166£44,281£39,957
Current Liabilities £420£360£480£39,394£36,176£33,188
Net Current Assets £4,358£3,172£383£-37,348£-33,681£-32,345
Total Net Worth £29,934£28,748£25,959£11,772£8,105£6,769

Previous Names

No previous names

Company Officers

  • MILLS, Catherine

    Secretary

    Appointed on 22 October 2004

     

    21e St James Road
    Surbiton
    Surrey
    KT6 4QH

  • BOULDIN, Mark Edward Alan

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1969

    21a St James Road
    Surbiton
    Surrey
    KT6 4QH

  • MILLS, Catherine

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: September 1973

    21e St James Road
    Surbiton
    Surrey
    KT6 4QH

  • PETROVIC, Zagorka

    Secretary

    Appointed on 21 November 2003

    Resigned on 21 October 2004

    29 Exeter Court
    Maple Road
    Surbiton
    Surrey
    KT6 4AX

  • STL SECRETARIES LTD

    Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • HOPKINSON, Rona Elizabeth

    Director

    Appointed on 21 November 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: July 1973

    21e St James Road
    Surbiton
    KT6 4QH

  • PETROVIC, Zagorka

    Director

    Appointed on 21 November 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    29 Exeter Court
    Maple Road
    Surbiton
    Surrey
    KT6 4AX

  • SANDERSON-SHANE, Racheal

    Director

    Appointed on 22 October 2004

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1973

    21d St James Road
    Surbiton
    Surrey
    KT6 4QH

  • STL DIRECTORS LTD

    Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQZKJ. Transaction: MzE2MjY4Nzk0M2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VTL7. Transaction: MzE1NTkyMTQzM2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJLGR. Transaction: MzEzNTg2OTgzNmFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Catherine Kelleher on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4KVJLK3. Transaction: MzEzNTg2OTc1MmFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKI0PF. Transaction: MzEyOTY2MDU4MGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6EK2. Transaction: MzExMzU5NzU4NWFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 99 London Street Reading RG1 4QA on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV6EJU. Transaction: MzExMzU5NzM5NGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA28DF. Transaction: MzEwNjQxNjc3MWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23F3M. Transaction: MzA5MDU4MjA1MWFkaXF6a2N4.

  10. 12 December 2013 Secretary's details changed for Catherine Kelleher on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2N23F3E. Transaction: MzA5MDU4MTgzNmFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57E9C. Transaction: MzA4MzY5NTM5N2FkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FVSJ. Transaction: MzA3MDM5NTY0OWFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FSA2Y8. Transaction: MzA2Mjg5MjYyMWFkaXF6a2N4.

  14. 16 August 2012 Termination of appointment of Racheal Sanderson-Shane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGNI4B. Transaction: MzA2MjUyOTE4M2FkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X107BMJP. Transaction: MzA1MDQyMDcyNGFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIWPRTQN. Transaction: MzAzNjY0NzQzNGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XAS7DQ5E. Transaction: MzAyOTE5NTk1N2FkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AP1MGOH7. Transaction: MzAyNTg2Mzg2NWFkaXF6a2N4.

  19. 26 August 2010 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X2APCMVR. Transaction: MzAyMjE1MjA0NmFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7DO6FA0. Transaction: MzAwMzc0OTg1M2FkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Catherine Kelleher on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7DO4FAY. Transaction: MzAwMzc0OTI4OGFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Racheal Sanderson-Shane on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7DO5FAZ. Transaction: MzAwMzc0OTI5MGFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Mark Edward Alan Bouldin on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7DO3FAX. Transaction: MzAwMzc0OTE2MGFkaXF6a2N4.

  24. 6 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARMSRDVE. Transaction: MzAwMDE0MjYzM2FkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATR6F62N. Transaction: MjAyMTcxMDUzM2FkaXF6a2N4.

  26. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VIR50C. Transaction: MjAxODQ4MjYyN2FkaXF6a2N4.

  27. 8 September 2008 Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB [View PDF]

    Category: Address. Type: 287. Barcode: AK5Y52W0. Transaction: MjAxMjg0OTcwMGFkaXF6a2N4.

  28. 10 March 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGLFXWS. Transaction: MjAwMTE0NDMxNGFkaXF6a2N4.

  29. 6 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE0NjQwNmFkaXF6a2N4.

  30. 18 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NDI2NWFkaXF6a2N4.

  31. 23 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTE3OGFkaXF6a2N4.

  32. 27 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4NTI1MWFkaXF6a2N4.

  33. 4 January 2006 Registered office changed on 04/01/06 from: 21A st james road surbiton surrey KT6 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAzNDUyMWFkaXF6a2N4.

  34. 3 January 2006 Ad 22/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc3MDcxMWFkaXF6a2N4.

  35. 3 January 2006 Nc inc already adjusted 22/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTQxMjQ3NWFkaXF6a2N4.

  36. 3 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcwMDkzMmFkaXF6a2N4.

  37. 29 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE5NjE4N2FkaXF6a2N4.

  38. 18 March 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3MzM3NmFkaXF6a2N4.

  39. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0OTIzMWFkaXF6a2N4.

  40. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0MDYzM2FkaXF6a2N4.

  41. 24 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1NDEwNWFkaXF6a2N4.

  42. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1MDExNWFkaXF6a2N4.

  43. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcyMDYyOGFkaXF6a2N4.

  44. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyNjM3MGFkaXF6a2N4.

  45. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NjA4OGFkaXF6a2N4.

  46. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzMDg5NWFkaXF6a2N4.

  47. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgwNDgxN2FkaXF6a2N4.

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