33 ST. James'S Limited

Company Registration Number: 05583149

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.
33 ST. James'S Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in London.

Registered Address

FLAT 52,
50 SLOANE STREET
LONDON
SW1X 9SN

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1X 9SN

Registration Data

Company Number

05583149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORGAN THOMAS, Karen Joanna

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: November 1953

    Flat 52
    50 Sloane Street
    London
    SW1X 9SN

  • BERINGER, Bruce Clay

    Secretary

    Appointed on 5 October 2005

    Resigned on 1 September 2014

    Flat 64
    50 Sloane Street
    London
    SW1X 9SN

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

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Latest Filings

  1. 13 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6079DRS. Transaction: MzE2ODc3MjAzNGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MNM3. Transaction: MzE1OTA3NzU2MGFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52QBIB4. Transaction: MzE0NDE3MTMxM2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE65PF. Transaction: MzEzMjM3MDU0MmFkaXF6a2N4.

  5. 28 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZILBIQ. Transaction: MzExNTg3NzIzMWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8KZWP. Transaction: MzEwOTIwMjE0MGFkaXF6a2N4.

  7. 10 October 2014 Termination of appointment of Bruce Clay Beringer as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3I8L020. Transaction: MzEwOTIwMjA3NmFkaXF6a2N4.

  8. 29 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M007FU. Transaction: MzA4OTczNDc5N2FkaXF6a2N4.

  9. 13 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNUSP. Transaction: MzA4Njg2OTgzNWFkaXF6a2N4.

  10. 31 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DIAOCB. Transaction: MzA4MjQ5NzYyMGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PPRS. Transaction: MzA2Njk2NzIxNmFkaXF6a2N4.

  12. 5 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1L1PPRK. Transaction: MzA2Njk2NzA5MGFkaXF6a2N4.

  13. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NMR4. Transaction: MzA2MDAzNDQwMWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X84JEYW0. Transaction: MzA0NjUxOTY2NWFkaXF6a2N4.

  15. 16 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: XXKM1V1X. Transaction: MzAzODk1ODQ1NmFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUB3WORG. Transaction: MzAyNjMwNDE3NGFkaXF6a2N4.

  17. 2 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A48HKLAI. Transaction: MzAxODgwNzY2OGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XRUZJEGU. Transaction: MzAwMTU4NTYyNWFkaXF6a2N4.

  19. 27 October 2009 Director's details changed for Karen Joanna Morgan Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUZGEGR. Transaction: MzAwMTU3NDYwMWFkaXF6a2N4.

  20. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRUZIEGT. Transaction: MzAwMTU3NDYwM2FkaXF6a2N4.

  21. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRUZHEGS. Transaction: MzAwMTU3NDYwMmFkaXF6a2N4.

  22. 31 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: ALGZFBZZ. Transaction: MjAzODI4Nzk2M2FkaXF6a2N4.

  23. 17 October 2008 Registered office changed on 17/10/2008 from 12 fielding road west kensington london W14 0LL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZ1YU40T. Transaction: MjAxNTc0MDk4MWFkaXF6a2N4.

  24. 8 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5FY3S7. Transaction: MjAxNTE0MDY0OWFkaXF6a2N4.

  25. 31 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: XHGAJ1UI. Transaction: MjAxMDAwOTQ0NmFkaXF6a2N4.

  26. 31 July 2008 Registered office changed on 31/07/2008 from 214 harbour yard chelsea harbour london SW10 0XD [View PDF]

    Category: Address. Type: 287. Barcode: XHG3E1U6. Transaction: MjAxMDAwOTMwMmFkaXF6a2N4.

  27. 16 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwNTgwN2FkaXF6a2N4.

  28. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NTk5OGFkaXF6a2N4.

  29. 13 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3OTE0N2FkaXF6a2N4.

  30. 6 January 2006 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM1Mjk0NGFkaXF6a2N4.

  31. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMzNzA2N2FkaXF6a2N4.

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