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35 ST. James Road Freehold Limited

Company Registration Number: 06394418

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 ST. James Road Freehold Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in London.

Registered Address

FLAT 1
35 ST JAMES ROAD
LONDON
SM1 2TP

There are 4 companies currently registered at this postcode, including this one.

All companies at SM1 2TP

Registration Data

Company Number

06394418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,460£3,666£3,419£3,409£3,010£2,692£2,636£2,887
of which Cash £3,426£3,626£3,381£3,372£2,976£2,651£2,589£2,887
Total Assets £3,460£3,666£3,419£3,409£3,010£2,692£2,636£2,887
Current Liabilities £400£400£400£400£400£400£400£400
Net Current Assets £3,060£3,266£3,019£3,009£2,610£2,292£2,236£2,487
Total Net Worth £3,060£3,266£3,019£3,009£2,610£2,292£2,236£2,487

Previous Names

No previous names

Company Officers

  • PRITCHARD, Melanie

    Secretary

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Legal Secretary

    Flat 1
    35 St James Road
    Sutton
    Surrey
    SM1 2TP

  • HOSKINS, Wayne Alan

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    Flat 3, 35
    St. James Road
    Sutton
    Surrey
    SM1 2TP
    England

  • JACKSON, Diana Frances

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1982

    Flat 2
    35 St James Road
    Sutton
    Surrey
    SM1 2TP

  • MUNSON, Andrew

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Glazier

    Month of birth: March 1980

    Flat 4
    35 St James Road
    Sutton
    Surrey
    SM1 2TP

  • PRITCHARD, Melanie

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: January 1966

    Flat 1
    35 St James Road
    Sutton
    Surrey
    SM1 2TP

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 9 October 2007

    Resigned on 9 October 2007

    235 Old Marylebone Road
    London
    NW1 5QT

  • CARNIE, Alison Jane Macpherson

    Director

    Appointed on 9 October 2007

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Manager Local Authority

    Month of birth: October 1971

    178 Banstead Road
    Banstead
    Surrey
    SM7 1QG

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 9 October 2007

    Resigned on 9 October 2007

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 15/11/2017.

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. 16 March 2018 Appointment of Mr Paul Johnathan Lewis-Dove as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71UPMI2. Transaction: MzIwMDIxNTkyM2FkaXF6a2N4.

  2. 16 March 2018 Termination of appointment of Andrew Munson as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71UOKUI. Transaction: MzIwMDIxNDgyNGFkaXF6a2N4.

  3. 17 January 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A6XKCFNS. Transaction: MzE5NTQ1NTk5NmFkaXF6a2N4.

  4. 17 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9SAWQ. Transaction: MzE4Nzk4NDI1M2FkaXF6a2N4.

  5. 25 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Y452G0. Transaction: MzE2NzMyMzMyNWFkaXF6a2N4.

  6. 2 November 2016 Second filing of Confirmation Statement dated 09/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5I4PS55. Transaction: MzE2MTA1MDg1OWFkaXF6a2N4.

  7. 18 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCIZ7. Transaction: MzE1OTg3ODUwM2FkaXF6a2N4.

  8. 19 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M8EGU0. Transaction: MzEzNzY3NDY5MmFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DQ77. Transaction: MzEzMzE3NDY5N2FkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MAJFYG. Transaction: MzExMzI3ODA0MWFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE314. Transaction: MzEwOTM5MzkzOGFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MTP9H4. Transaction: MzA5MDgyNjU1MGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PVR7. Transaction: MzA4NzIyNjI5MWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NRXHJU. Transaction: MzA2OTY1MzIxOGFkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9517. Transaction: MzA2NTk3NTA5OWFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11FV8VN. Transaction: MzA1MTU3MDMyOGFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4AKBYNR. Transaction: MzA0NTk1OTA4NmFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWOJ4SKT. Transaction: MzAzNDIxMTIwN2FkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XT11HONK. Transaction: MzAyNjExMDk2M2FkaXF6a2N4.

  20. 16 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV9S1I9Y. Transaction: MzAxMTU5MDkxOWFkaXF6a2N4.

  21. 14 January 2010 Appointment of Wayne Alan Hoskins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDOHGIA. Transaction: MzAwNzA3NzE3M2FkaXF6a2N4.

  22. 14 January 2010 Termination of appointment of Alison Carnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKDOJGIC. Transaction: MzAwNzA3NzEzNWFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X5UUCF8P. Transaction: MzAwMzU0NDMyN2FkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Melanie Pritchard on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UUBF8O. Transaction: MzAwMzU0MzQ5MWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Andrew Munson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UUAF8N. Transaction: MzAwMzU0MzQ4OWFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Diana Frances Jackson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UU9F8M. Transaction: MzAwMzU0MzQ4N2FkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Alison Jane Macpherson Carnie on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UU8F8L. Transaction: MzAwMzU0MzQ1N2FkaXF6a2N4.

  28. 8 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABXQ0AHZ. Transaction: MjAzNDU4OTgyOGFkaXF6a2N4.

  29. 8 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALR25H7. Transaction: MjAxOTU5MTkwNGFkaXF6a2N4.

  30. 1 November 2007 Registered office changed on 01/11/07 from: 31/32 ely place london EC1N 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM4MTk4N2FkaXF6a2N4.

  31. 1 November 2007 Ad 29/10/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MTAzM2FkaXF6a2N4.

  32. 1 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3MzAzNGFkaXF6a2N4.

  33. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3MzE5NGFkaXF6a2N4.

  34. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3MzIwN2FkaXF6a2N4.

  35. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3MzE5M2FkaXF6a2N4.

  36. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3MzIyOWFkaXF6a2N4.

  37. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY3MzE3M2FkaXF6a2N4.

  38. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjU0Mjg2NmFkaXF6a2N4.

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