23-26 Great James Street (Freehold) Limited

Company Registration Number: 07753291

Company registered in England and Wales

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23-26 Great James Street (Freehold) Limited is a Private Company Limited by Guarantee first registered on 25 August 2011. Its current registered address is in London.

Registered Address

MR J LACKINGTON
23-24 GREAT JAMES STREET
LONDON
WC1N 3ES

There are 154 companies currently registered at this postcode, including this one.

All companies at WC1N 3ES

Registration Data

Company Number

07753291

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,409£70,436£200,933£38,961£37,637
of which Cash £3,290£38,921£40,788£38,961£37,637
Total Assets £10,409£70,436£200,933£38,961£37,637
Current Liabilities £10,469£10,443£930£673£432
Net Current Assets £-60£59,993£200,003£38,288£37,205
Total Net Worth £-60£59,993£200,003£38,288£37,205

Previous Names

No previous names

Company Officers

  • HODGART, Suzanne Louise

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    MR J LACKINGTON
    23-24
    Great James Street
    London
    WC1N 3ES

  • JOHNSTON, Stuart Lewis Alexander

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    Flat 10
    23/24 Great James Street
    London
    WC1N 3ES
    England

  • LACKINGTON, John Christopher

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: September 1947

    Flat B
    23-24 Great James Street
    London
    WC1N 3ES
    United Kingdom

  • JONES, Barbara Ann

    Director

    Appointed on 17 December 2012

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1952

    Flat 8
    23/24 Great James Street
    London
    WC1N 3ES
    England

  • LEVINGER, Alexander James

    Director

    Appointed on 25 August 2011

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Beaumont House
    47 Mount Pleasant
    London
    London
    WC1X 0AE
    England

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 25 August 2011

    Resigned on 22 September 2011

    Beaumont House
    47 Mount Pleasant
    London
    London
    WC1X 0AE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEFSJ. Transaction: MzE2NTEwODg1NGFkaXF6a2N4.

  2. 21 October 2016 Appointment of Ms Suzanne Louise Hodgart as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5I2CHI0. Transaction: MzE2MDIwMzMzN2FkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHWJM. Transaction: MzE1Njc2NTE2OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWZLD. Transaction: MzEzODEwMjAyOGFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Barbara Ann Jones as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4IC2YTU. Transaction: MzEzMzMwMjc3M2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 25 August 2015 no member list [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3X4RU. Transaction: MzEzMjE5NjA4MGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAW8JO. Transaction: MzExMzk4NzIxMWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 25 August 2014 no member list [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBP9T. Transaction: MzEwNjY2NjQ1MmFkaXF6a2N4.

  9. 28 August 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3F22PWQ. Transaction: MzEwNjE3NzExN2FkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHDLS. Transaction: MzEwMTIyMTExMGFkaXF6a2N4.

  11. 21 September 2013 Annual return made up to 25 August 2013 no member list [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD67W9. Transaction: MzA4NTUxMDk1MmFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y88AW. Transaction: MzA3OTA0OTgzOGFkaXF6a2N4.

  13. 14 February 2013 Appointment of Mrs Barbara Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BUB4. Transaction: MzA3Mjg0MTY3N2FkaXF6a2N4.

  14. 14 February 2013 Appointment of Mr Stuart Lewis Alexander Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BTEP. Transaction: MzA3Mjg0MTM5NWFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 25 August 2012 no member list [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VT8P. Transaction: MzA2MzA4NjM2N2FkaXF6a2N4.

  16. 22 September 2011 Appointment of Mr John Christopher Lackington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMJVXRE. Transaction: MzA0NDI0ODg2MGFkaXF6a2N4.

  17. 22 September 2011 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTMR1XRS. Transaction: MzA0NDI0OTUyNGFkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTMMEXR0. Transaction: MzA0NDI0OTEzOWFkaXF6a2N4.

  19. 22 September 2011 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTMKWXRG. Transaction: MzA0NDI0ODk5N2FkaXF6a2N4.

  20. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L59RSWZD. Transaction: MzA0MjcyNDQ1MWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:48:53 +0100