42-44 ST. James Road Limited

Company Registration Number: 06978250

Company registered in England and Wales

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42-44 ST. James Road Limited is a Private Company Limited by Guarantee first registered on 1 August 2009. Its current registered address is in Sutton, Surrey.

Registered Address

44C ST. JAMES ROAD
SUTTON
SURREY
SM1 2TN

There are 2 companies currently registered at this postcode, including this one.

All companies at SM1 2TN

Registration Data

Company Number

06978250

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,286£705£1,543£2,449£1,727£900
of which Cash £1,286£705£1,543£2,449£1,727£650
Total Assets £1,286£705£1,543£2,449£1,727£900
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,286£705£1,543£2,449£1,727£900
Total Net Worth £1,286£705£1,543£2,449£1,727£0

Previous Names

No previous names

Company Officers

  • FAGAN-KING, Julian Benedict

    Secretary

    Appointed on 4 January 2014

     

    44c
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    England

  • AMARACONE, Sirima

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Nursing

    Month of birth: March 1945

    42
    Leyfield
    Worcester Park
    Surrey
    KT4 7LR

  • AMARAKONE, Samarasekara Sekara

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1943

    42
    Leyfield
    Worcester Park
    Surrey
    KT4 7LR
    Uk

  • BELLI, Andrew

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Sales Supervisor

    Month of birth: July 1962

    36
    Cheam Common Road
    Worcester Park
    Surrey
    KT4 8RW
    England

  • BELLI, Wendy

    Director

    Appointed on 26 January 2014

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: July 1960

    36
    Cheam Common Road
    Worcester Park
    Surrey
    KT4 8RW
    England

  • BUMBURY, Gail Ann

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: October 1979

    42a
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    England

  • FAGAN-KING, Julian

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1989

    44c
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    England

  • FAGAN-KING, Katey

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1989

    44c
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    England

  • HUANG, Linna

    Director

    Appointed on 1 May 2014

     

    Nationality: Chinese

    Occupation: Health Care Manager

    Month of birth: September 1979

    18a
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7AG
    England

  • LIU, Weifeng

    Director

    Appointed on 1 May 2014

     

    Nationality: Chinese

    Occupation: Driver

    Month of birth: May 1972

    18a
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7AG
    England

  • WILSON, Simon Rodney

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    21a
    Cibber Road
    Foresthill
    London
    SE23 2EF

  • WYLIE, Douglas

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Phd Researcher

    Month of birth: October 1977

    42a
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    England

  • RIPPINGALE, David Simon Edwin

    Secretary

    Appointed on 1 August 2009

    Resigned on 21 July 2010

    44b
    St. James Road
    Sutton
    Surrey
    SM1 2TN

  • WALL, Claire Louise

    Secretary

    Appointed on 21 July 2010

    Resigned on 4 January 2014

    Flat 1
    42 St. James Road
    Sutton
    Surrey
    SM1 2TN

  • WALL, Claire

    Secretary

    Appointed on 21 July 2010

    Resigned on 4 January 2014

    44b
    St. James Road
    Sutton
    Surrey
    SM1 2TN
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 1 August 2009

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 1 August 2009

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EKSTEEN, Christine

    Director

    Appointed on 1 August 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Medical Scientist

    Month of birth: July 1975

    21
    Morland Road
    Sutton
    Surrey
    SM1 4RP

  • RIPPINGALE, David Simon Edwin

    Director

    Appointed on 1 August 2009

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Field Interviewer

    Month of birth: November 1956

    44b
    St. James Road
    Sutton
    Surrey
    SM1 2TN

  • WALL, Claire Louise

    Director

    Appointed on 1 August 2009

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1979

    Flat 1, 42
    St. James Road
    Sutton
    Surrey
    SM1 2TN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR86TV. Transaction: MzE1NDUyNzg2OWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588SK7K. Transaction: MzE0OTg0OTk5OGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8SX6. Transaction: MzEyOTg2ODgzNWFkaXF6a2N4.

  4. 27 August 2015 Termination of appointment of Claire Louise Wall as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X4EN8T61. Transaction: MzEyOTg2ODgwOWFkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Claire Louise Wall as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X4EN8T1D. Transaction: MzEyOTg2ODc0NmFkaXF6a2N4.

  6. 27 August 2015 Appointment of Miss Gail Ann Bumbury as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X4EN8SZU. Transaction: MzEyOTg2ODc0M2FkaXF6a2N4.

  7. 27 August 2015 Appointment of Mr Douglas Wylie as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X4EN8SZM. Transaction: MzEyOTg2ODc1MWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z9XL. Transaction: MzEyMzk4NjYzNmFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SP0A. Transaction: MzEwNTU5NDgxNGFkaXF6a2N4.

  10. 14 August 2014 Appointment of Mr Weifeng Liu as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3E9SOYA. Transaction: MzEwNTU5NDcxOGFkaXF6a2N4.

  11. 14 August 2014 Director's details changed for Mrs Katey Fagan-King on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3E9SP4Z. Transaction: MzEwNTU5NDcxNmFkaXF6a2N4.

  12. 14 August 2014 Appointment of Mrs Wendy Belli as a director on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: AP01. Barcode: X3E9SP02. Transaction: MzEwNTU5NDcyMGFkaXF6a2N4.

  13. 14 August 2014 Appointment of Mr Andrew Belli as a director on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: AP01. Barcode: X3E9SOYI. Transaction: MzEwNTU5NDcxOWFkaXF6a2N4.

  14. 14 August 2014 Registered office address changed from 44B St. James Road Sutton Surrey SM1 2TN United Kingdom to 44C St. James Road Sutton Surrey SM1 2TN on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SP4R. Transaction: MzEwNTU5NDcxNWFkaXF6a2N4.

  15. 14 August 2014 Appointment of Mrs Linna Huang as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3E9SOY2. Transaction: MzEwNTU5NDcxMWFkaXF6a2N4.

  16. 14 August 2014 Termination of appointment of David Simon Edwin Rippingale as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: TM01. Barcode: X3E9SOXU. Transaction: MzEwNTU5NDcxMGFkaXF6a2N4.

  17. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNTBS. Transaction: MzEwMDk2MDgzMWFkaXF6a2N4.

  18. 4 January 2014 Appointment of Mr Julian Benedict Fagan-King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YU4A75. Transaction: MzA5MTk0NjI1NWFkaXF6a2N4.

  19. 4 January 2014 Termination of appointment of Claire Wall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YU4A5L. Transaction: MzA5MTk0NjI0NGFkaXF6a2N4.

  20. 4 January 2014 Termination of appointment of Claire Wall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YU4A55. Transaction: MzA5MTk0NjI0MmFkaXF6a2N4.

  21. 21 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NN6Q. Transaction: MzA4MzYyMzE5MmFkaXF6a2N4.

  22. 21 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NMYX. Transaction: MzA4MzYyMzM0NWFkaXF6a2N4.

  23. 21 August 2013 Termination of appointment of Christine Eksteen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NMY8. Transaction: MzA4MzYyMzE4OGFkaXF6a2N4.

  24. 21 August 2013 Appointment of Mrs Katey Fagan-King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NMYP. Transaction: MzA4MzYyMzE5NWFkaXF6a2N4.

  25. 21 August 2013 Appointment of Mr Julian Fagan-King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NMYG. Transaction: MzA4MzYyMzE4M2FkaXF6a2N4.

  26. 2 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BRII16. Transaction: MzA4MDgzMTcwNmFkaXF6a2N4.

  27. 17 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8K00. Transaction: MzA2MjU3NTIwMGFkaXF6a2N4.

  28. 28 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L3MDB. Transaction: MzA1ODIyNDQ3N2FkaXF6a2N4.

  29. 15 February 2012 Appointment of Samara Sekara Amarakone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QBI23. Transaction: MzA1MjUzMTI0OWFkaXF6a2N4.

  30. 5 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEJJ4WFS. Transaction: MzA0MTY0MzE2N2FkaXF6a2N4.

  31. 5 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ72ZTQK. Transaction: MzAzNjY1MjIzOGFkaXF6a2N4.

  32. 12 August 2010 Appointment of Claire Louise Wall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASI5GMC3. Transaction: MzAyMTMwNTc1NWFkaXF6a2N4.

  33. 12 August 2010 Termination of appointment of David Rippingale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASI5HMC4. Transaction: MzAyMTMwNTYwMmFkaXF6a2N4.

  34. 12 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XWJF0MHU. Transaction: MzAyMTI4MTY4MmFkaXF6a2N4.

  35. 12 August 2010 Director's details changed for Sirima Amaraicone on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XWJEYMHR. Transaction: MzAyMTI4MTU1M2FkaXF6a2N4.

  36. 12 August 2010 Termination of appointment of David Rippingale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJEXMHQ. Transaction: MzAyMTI4MTU1MGFkaXF6a2N4.

  37. 12 August 2010 Appointment of Ms Claire Wall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWJEZMHS. Transaction: MzAyMTI4MTU1NWFkaXF6a2N4.

  38. 12 February 2010 Appointment of David Simon Edwin Rippingale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RV7O9HFM. Transaction: MzAwOTM1MTY4OWFkaXF6a2N4.

  39. 12 February 2010 Appointment of David Simon Edwin Rippingale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VI9HFY. Transaction: MzAwOTM1MTQwMGFkaXF6a2N4.

  40. 12 February 2010 Appointment of Sirima Amaraicone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VIAHFZ. Transaction: MzAwOTM1MTE0MGFkaXF6a2N4.

  41. 12 February 2010 Appointment of Simon Rodney Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VIDHF2. Transaction: MzAwOTMzNDUyNmFkaXF6a2N4.

  42. 12 February 2010 Appointment of Christine Eksteen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VICHF1. Transaction: MzAwOTMzMzg3NWFkaXF6a2N4.

  43. 12 February 2010 Appointment of Claire Louise Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VIBHF0. Transaction: MzAwOTMzMjk4OWFkaXF6a2N4.

  44. 29 January 2010 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Orpington Kent BR6 6ER on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYXPFH2F. Transaction: MzAwODIzNjAwMGFkaXF6a2N4.

  45. 11 November 2009 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE456EP6. Transaction: MzAwMjY0NjkxOWFkaXF6a2N4.

  46. 11 November 2009 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE455EP5. Transaction: MzAwMjY0Njc0M2FkaXF6a2N4.

  47. 1 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKSSEC04. Transaction: MjAzODMzMzA1NmFkaXF6a2N4.

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