73 ST. James'S Street RTM Company Limited

Company Registration Number: 05085491

Company registered in England and Wales

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73 ST. James'S Street RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 March 2004. Its current registered address is in Grantham, Lincolnshire.

Registered Address

OASBY GRANGE
OASBY
GRANTHAM
LINCOLNSHIRE
ENGLAND
NG32 3NA

There are 7 companies currently registered at this postcode, including this one.

All companies at NG32 3NA

Registration Data

Company Number

05085491

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,299£101,336£1,876£147,784£61,480£1
of which Cash £105,299£1,336£1,876£37,393£61,480£0
Total Assets £105,299£101,336£1,876£147,784£61,480£1
Current Liabilities £155,298£101,335£1,875£147,783£61,479£0
Net Current Assets £-49,999£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • 73 ST. JAMES'S STREET RESIDENTS ASSOCIATION LIMITED, active until 12 February 2007

Company Officers

  • TURNER, Nicholas John

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Oasby Grange
    Oasby
    Grantham
    Lincolnshire
    NG32 3NA
    England

  • KETTLEY, Stephen Clive

    Secretary

    Appointed on 2 June 2009

    Resigned on 28 February 2010

    51
    River View Maltings
    Bridge Street
    Grantham
    Lincolnshire
    NG31 9BF

  • PECK, Stephen Charles

    Secretary

    Appointed on 28 February 2010

    Resigned on 2 August 2012

    81
    Main Road
    Long Bennington
    Newark
    Notts
    NG23 5DJ
    England

  • PECK, Stephen Charles

    Secretary

    Appointed on 26 March 2004

    Resigned on 2 June 2009

    Nationality: British

    81 Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • D'ARMAGNAC, Debora Ann

    Director

    Appointed on 1 February 2013

    Resigned on 20 June 2014

    Nationality: Swiss

    Occupation: Client Relations Manager

    Month of birth: May 1964

    73
    St James's Street
    London
    London
    SW1A 1PH
    Uk

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D28MKO. Transaction: MzE1NTE0MDIwMGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X559AFPC. Transaction: MzE0NjYxODQyOWFkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Mr Nicholas John Turner on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X559AFUG. Transaction: MzE0NjYxODExM2FkaXF6a2N4.

  4. 19 April 2016 Register inspection address has been changed from South Lodge Ropsley Grantham Lincs NG33 4AS United Kingdom to Oasby Grange Oasby Grantham Lincolnshire NG32 3NA [View PDF]

    Category: Address. Type: AD02. Barcode: X559AFR4. Transaction: MzE0NjYxODExNmFkaXF6a2N4.

  5. 26 January 2016 Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS to Oasby Grange Oasby Grantham Lincolnshire NG32 3NA on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMJGY. Transaction: MzE0MDUzNTEyOWFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452EKP6. Transaction: MzEyMTQ0ODA1OGFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 26 March 2015 no member list [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VRMO. Transaction: MzEyMDA5MjM2MWFkaXF6a2N4.

  8. 29 September 2014 Registered office address changed from Flat 14 73 St James's Street London SW1 1PH to South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFT39M. Transaction: MzEwODQwNDEyMWFkaXF6a2N4.

  9. 30 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: A3AHYGBX. Transaction: MzEwMjY4NzM2NGFkaXF6a2N4.

  10. 20 June 2014 Termination of appointment of Debora D'armagnac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG60QJ. Transaction: MzEwMjI4MTQwMWFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 26 March 2014 no member list [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU1H4. Transaction: MzA5NzE3NjI2OWFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTV2O. Transaction: MzA4MTk2Mzc0MmFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 26 March 2013 no member list [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25314M9. Transaction: MzA3NTM2NzU0M2FkaXF6a2N4.

  14. 28 March 2013 Director's details changed for Mr Nicholas John Turner on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25314M1. Transaction: MzA3NTM2MTU0NmFkaXF6a2N4.

  15. 11 February 2013 Appointment of Debora Ann D'armagnac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OWG63. Transaction: MzA3MjY1MjEyMGFkaXF6a2N4.

  16. 25 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: A1HX503F. Transaction: MzA2NDcxOTAwMGFkaXF6a2N4.

  17. 3 August 2012 Termination of appointment of Stephen Peck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJ8EL4. Transaction: MzA2MTg3MjM3M2FkaXF6a2N4.

  18. 4 May 2012 Annual return made up to 26 March 2012 no member list [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X188IF3D. Transaction: MzA1Njk4OTQ1N2FkaXF6a2N4.

  19. 4 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X188IF35. Transaction: MzA1Njk4ODUzNGFkaXF6a2N4.

  20. 4 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X188IF2X. Transaction: MzA1Njk4ODUzMWFkaXF6a2N4.

  21. 11 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2D9NY5O. Transaction: MzA0NTMwNDM3M2FkaXF6a2N4.

  22. 11 June 2011 Annual return made up to 26 March 2011 no member list [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XVQFIUW5. Transaction: MzAzODY4MDIyN2FkaXF6a2N4.

  23. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABD7UNAW. Transaction: MzAyMzMzNzI4NWFkaXF6a2N4.

  24. 3 May 2010 Annual return made up to 26 March 2010 no member list [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XQC6AJOM. Transaction: MzAxNDc0MDYyMmFkaXF6a2N4.

  25. 3 May 2010 Termination of appointment of Stephen Kettley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQC68JOK. Transaction: MzAxNDc0MDU2OWFkaXF6a2N4.

  26. 3 May 2010 Appointment of Mr Stephen Charles Peck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQC69JOL. Transaction: MzAxNDc0MDU3MGFkaXF6a2N4.

  27. 23 July 2009 Secretary appointed stephen kettley [View PDF]

    Category: Officers. Type: 288a. Barcode: APCX8BRI. Transaction: MjAzNzc0NTE4N2FkaXF6a2N4.

  28. 23 July 2009 Appointment terminated secretary stephen peck [View PDF]

    Category: Officers. Type: 288b. Barcode: APCX1BRB. Transaction: MjAzNzc0NTE1MmFkaXF6a2N4.

  29. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATNBYBJT. Transaction: MjAzNzEyMTk0OWFkaXF6a2N4.

  30. 27 April 2009 Annual return made up to 26/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X901F9D8. Transaction: MjAzMTUyMDc5M2FkaXF6a2N4.

  31. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZC61UO. Transaction: MjAwOTk3MTg3NmFkaXF6a2N4.

  32. 7 April 2008 Annual return made up to 26/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7I0YO0. Transaction: MjAwMjc3Mjk5OWFkaXF6a2N4.

  33. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTI0M2FkaXF6a2N4.

  34. 2 April 2007 Annual return made up to 26/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyMDIyNGFkaXF6a2N4.

  35. 12 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjAyNTcyNGFkaXF6a2N4.

  36. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NjE1MGFkaXF6a2N4.

  37. 22 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIwMDAxN2FkaXF6a2N4.

  38. 31 March 2006 Annual return made up to 26/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4NjM2MmFkaXF6a2N4.

  39. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY5ODg5NGFkaXF6a2N4.

  40. 9 May 2005 Annual return made up to 26/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNzczOGFkaXF6a2N4.

  41. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxMTQ3OWFkaXF6a2N4.

  42. 4 October 2004 Registered office changed on 04/10/04 from: 73 saint james's street london SW1A 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0MDAwN2FkaXF6a2N4.

  43. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyNDQ1NWFkaXF6a2N4.

  44. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczOTcwMGFkaXF6a2N4.

  45. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyMzgwMWFkaXF6a2N4.

  46. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgzNjg3NmFkaXF6a2N4.

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