93 ST James' Road Limited

Company Registration Number: 05416882

Company registered in England and Wales

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93 ST James' Road Limited is a Private Company Limited by Guarantee first registered on 7 April 2005. Its current registered address is in Wallington, Surrey.

Registered Address

12 CLYDE ROAD
WALLINGTON
SURREY
SM6 8PZ

There are 31 companies currently registered at this postcode, including this one.

All companies at SM6 8PZ

Registration Data

Company Number

05416882

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,378£0£0£0£0£0£0
Current Assets £4,240£8,136£4,515£2,380£2,706£0£0
of which Cash £3,392£6,998£3,381£1,652£1,508£0£0
Total Assets £7,618£8,136£4,515£2,380£2,706£0£0
Current Liabilities £399£468£454£332£250£0£0
Net Current Assets £3,841£7,668£4,061£2,048£2,456£0£0
Total Net Worth £7,219£8,072£4,515£2,048£2,456£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Roger

    Secretary

    Appointed on 11 September 2012

     

    12
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    England

  • BROWN, Sandra

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Legal Pa

    Month of birth: November 1943

    52b Saddleback Rise
    Murrays Bay
    Auckland
    New Zealand

  • GILLHAM, Richard John Anthony

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Chesterfields
    Richmond Bridge House
    419 Richmond Road
    Twickenham
    TW1 2EX
    England

  • KING, Catherine

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1976

    Flat 5 93 St James Road
    Sutton
    Surrey
    SM1 2TJ

  • LAM YEE MAN, Wayne

    Director

    Appointed on 13 August 2012

     

    Nationality: Mauritian

    Occupation: Office Administrator

    Month of birth: May 1979

    12
    Clyde Road
    Wallington
    Surrey
    SM6 8PZ
    United Kingdom

  • AVLER, Luciana

    Secretary

    Appointed on 7 April 2005

    Resigned on 10 September 2012

    Flat 3
    93 St James Road
    Surrey
    SM1 2TJ

  • HARGREAVES, Makandipei Chantel

    Secretary

    Appointed on 29 April 2007

    Resigned on 28 June 2012

    93 St James Road
    Sutton
    Surrey
    SM1 2TJ

  • HARGREAVES, Makandipei Chantel

    Director

    Appointed on 29 April 2007

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Sales Associate

    Month of birth: August 1980

    93 St James Road
    Sutton
    Surrey
    SM1 2TJ

  • HARGREAVES, Paul Andrew

    Director

    Appointed on 1 May 2007

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1978

    Flat 2 93 St James Road
    Sutton
    Surrey
    SM1 2TJ

  • LIVINGSTON, Campbell

    Director

    Appointed on 7 April 2005

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Sports Development Manager

    Month of birth: December 1973

    Flat 5
    93 St James' Road
    Sutton
    Surrey
    SM1 2TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XUAR. Transaction: MzE3MzIxNzMxM2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5D2850Q. Transaction: MzE1NTEyMzE5OWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGSZF. Transaction: MzE0NzExNTk5OWFkaXF6a2N4.

  4. 18 March 2016 Director's details changed for Mr Richard John Anthony Gillham on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X5302V56. Transaction: MzE0NDM0NzU3N2FkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EAPWPK. Transaction: MzEyOTk2NTE0OWFkaXF6a2N4.

  6. 19 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3OMH. Transaction: MzEyMTQ2MDk5M2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3EC1IA9. Transaction: MzEwNTgxMDY1N2FkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JR7WZ. Transaction: MzA5ODAzMjkyMWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GZYM0H. Transaction: MzA4NTMwNzI4MWFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2634NVE. Transaction: MzA3NjA3NDc3MmFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RE1V. Transaction: MzA3MjAzOTQ3NmFkaXF6a2N4.

  12. 11 September 2012 Registered office address changed from Flat 2 93 St James' Road Sutton Surrey SM1 2TJ on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8UF7D. Transaction: MzA2MzkxODUxOWFkaXF6a2N4.

  13. 11 September 2012 Appointment of Mr Roger Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H8UGAR. Transaction: MzA2MzkxODkwNGFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Luciana Avler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H8UFRE. Transaction: MzA2MzkxODc0MmFkaXF6a2N4.

  15. 13 August 2012 Director's details changed for Mr Wayne Lam Yee Man on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8W5GX. Transaction: MzA2MjMyOTY0NWFkaXF6a2N4.

  16. 13 August 2012 Appointment of Mr Wayne Lam Yee Man as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8V5Z5. Transaction: MzA2MjMxODQyM2FkaXF6a2N4.

  17. 28 June 2012 Termination of appointment of Paul Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11FTN. Transaction: MzA1OTk3Mzg2NmFkaXF6a2N4.

  18. 28 June 2012 Termination of appointment of Makandipei Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11FIP. Transaction: MzA1OTk3Mzc4MGFkaXF6a2N4.

  19. 28 June 2012 Termination of appointment of Makandipei Hargreaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C11F2B. Transaction: MzA1OTk3MzYyMWFkaXF6a2N4.

  20. 2 May 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X183BXR5. Transaction: MzA1Njg3MzEzM2FkaXF6a2N4.

  21. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUUDAZ. Transaction: MzA1MDM5NTU5M2FkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XHG1STS8. Transaction: MzAzNjQwMTc4MGFkaXF6a2N4.

  23. 2 May 2011 Secretary's details changed for Makandipei Chantel Murape on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH03. Barcode: XHG1RTS7. Transaction: MzAzNjQwMTc3MmFkaXF6a2N4.

  24. 1 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSJAR9A. Transaction: MzAzMTQ1OTEyNGFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XRADAJOS. Transaction: MzAxNDkyMDM5MGFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Makandipei Chantel Murape on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRAD9JOR. Transaction: MzAxNDg5MTE3MGFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Paul Andrew Hargreaves on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRAD7JOP. Transaction: MzAxNDg5MTE2N2FkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Catherine King on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRAD8JOQ. Transaction: MzAxNDg5MTE2OWFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Sandra Brown on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRAD6JOO. Transaction: MzAxNDg5MTE2NWFkaXF6a2N4.

  30. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIAOBGUB. Transaction: MzAwNzcwNTU1MGFkaXF6a2N4.

  31. 5 May 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY259L6. Transaction: MjAzMjE0MTgxOWFkaXF6a2N4.

  32. 5 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQNUZ7UH. Transaction: MjAyNzQ2NTA4MmFkaXF6a2N4.

  33. 27 November 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ERFJO00R. Transaction: MjAxODkxMTU2NmFkaXF6a2N4.

  34. 5 May 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJENZGU. Transaction: MjAwNDcyMTUwOGFkaXF6a2N4.

  35. 2 May 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MTI0NWFkaXF6a2N4.

  36. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3MTI0MmFkaXF6a2N4.

  37. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3MTIxM2FkaXF6a2N4.

  38. 2 May 2007 Registered office changed on 02/05/07 from: flat 5 93 st james' road sutton surrey SM1 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3MTExMmFkaXF6a2N4.

  39. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NTM4N2FkaXF6a2N4.

  40. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3MjU0NmFkaXF6a2N4.

  41. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NjI2NGFkaXF6a2N4.

  42. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MTY4OGFkaXF6a2N4.

  43. 30 May 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0OTk1NWFkaXF6a2N4.

  44. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5NDIwNWFkaXF6a2N4.

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