FLAT 1
35 ST JAMES ROAD
LONDON
SM1 2TP
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 9 October 2007
Nationality: British
Occupation: Legal Secretary
Flat 1
35 St James Road
Sutton
Surrey
SM1 2TP
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
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
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
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
Corporate Secretary
Appointed on 9 October 2007
Resigned on 9 October 2007
235 Old Marylebone Road
London
NW1 5QT
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
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.
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Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X71UPMI2. Transaction: MzIwMDIxNTkyM2FkaXF6a2N4.
Action Date: 12 March 2018. Category: Officers. Type: TM01. Barcode: X71UOKUI. Transaction: MzIwMDIxNDgyNGFkaXF6a2N4.
Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A6XKCFNS. Transaction: MzE5NTQ1NTk5NmFkaXF6a2N4.
Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9SAWQ. Transaction: MzE4Nzk4NDI1M2FkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5Y452G0. Transaction: MzE2NzMyMzMyNWFkaXF6a2N4.
Category: Miscellaneous. Type: RP04CS01. Barcode: A5I4PS55. Transaction: MzE2MTA1MDg1OWFkaXF6a2N4.
Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCIZ7. Transaction: MzE1OTg3ODUwM2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M8EGU0. Transaction: MzEzNzY3NDY5MmFkaXF6a2N4.
Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DQ77. Transaction: MzEzMzE3NDY5N2FkaXF6a2N4.
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Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PVR7. Transaction: MzA4NzIyNjI5MWFkaXF6a2N4.
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Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9517. Transaction: MzA2NTk3NTA5OWFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11FV8VN. Transaction: MzA1MTU3MDMyOGFkaXF6a2N4.
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Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWOJ4SKT. Transaction: MzAzNDIxMTIwN2FkaXF6a2N4.
Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XT11HONK. Transaction: MzAyNjExMDk2M2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV9S1I9Y. Transaction: MzAxMTU5MDkxOWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: AKDOJGIC. Transaction: MzAwNzA3NzEzNWFkaXF6a2N4.
Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X5UUCF8P. Transaction: MzAwMzU0NDMyN2FkaXF6a2N4.
Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UUBF8O. Transaction: MzAwMzU0MzQ5MWFkaXF6a2N4.
Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UUAF8N. Transaction: MzAwMzU0MzQ4OWFkaXF6a2N4.
Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UU9F8M. Transaction: MzAwMzU0MzQ4N2FkaXF6a2N4.
Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5UU8F8L. Transaction: MzAwMzU0MzQ1N2FkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABXQ0AHZ. Transaction: MjAzNDU4OTgyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XALR25H7. Transaction: MjAxOTU5MTkwNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzM4MTk4N2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MTAzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzY3MzAzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzY3MzE5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzY3MzIwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzY3MzE5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzY3MzIyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzY3MzE3M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4NjU0Mjg2NmFkaXF6a2N4.