St. James's Street Management Limited

Company Name	St. James's Street Management Limited
Directors	Elizabeth Emma Kay and Sarah Kate Kluth
Company Status	Active
Company Number	01213974
Category	Private Limited Company
Incorporation Date	27 May 1975(48 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Elizabeth Emma Kay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(40 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Genetic Consultant
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mrs Sarah Kate Kluth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(40 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Anthony Gordon-James
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(16 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (resigned 10 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Downshire Hill Hampstead London NW3 1NR

Director Name	Mr Kevin Grover
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(16 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 30 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Secretary Name	Mrs Margaret Anne Grover
Nationality	British
Status	Resigned
Appointed	17 December 1991(16 years, 6 months after company formation)
Appointment Duration	31 years, 12 months (resigned 07 December 2023)
Role	Company Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Telephone	020 78396726
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Kevin Grover 50.00% Ordinary
25 at £1	Elizabeth Emma Kay 25.00% Ordinary
25 at £1	Sarah Kate Kluth 25.00% Ordinary

Financials

Year	2014
Turnover	£52,816
Net Worth	£3,116,641
Cash	£790,995
Current Liabilities	£47,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

6 March 1990	Delivered on: 8 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a nos 60 & 62 cornwall street, plymouth devon, tog with buildings & fixtures by way of & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 March 1990

Delivered on: 8 March 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a nos 60 & 62 cornwall street, plymouth devon, tog with buildings & fixtures by way of & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 December 2023	Termination of appointment of Margaret Anne Grover as a secretary on 7 December 2023 (1 page)
15 November 2023	Confirmation statement made on 11 November 2023 with updates (4 pages)
14 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 December 2022	Notification of Elizabeth Emma Kay as a person with significant control on 7 December 2022 (2 pages)
14 December 2022	Cessation of Kevin Grover as a person with significant control on 26 September 2022 (1 page)
14 December 2022	Notification of Sarah Kate Kluth as a person with significant control on 7 December 2022 (2 pages)
23 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
4 November 2022	Director's details changed for Mrs Sarah Kate Kluth on 19 October 2022 (2 pages)
4 November 2022	Director's details changed for Mrs Elizabeth Emma Kay on 19 October 2022 (2 pages)
24 October 2022	Secretary's details changed for Mrs Margaret Anne Grover on 19 October 2022 (1 page)
24 October 2022	Registered office address changed from 19 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE to Calder & Co 30 Orange Street London WC2H 7HF on 24 October 2022 (1 page)
24 October 2022	Termination of appointment of Kevin Grover as a director on 30 January 2022 (1 page)
18 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
26 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 June 2019	Termination of appointment of Anthony Gordon-James as a director on 10 June 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
20 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (7 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (7 pages)
19 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (7 pages)
22 September 2015	Appointment of Mrs Elizabeth Emma Kay as a director (2 pages)
22 September 2015	Appointment of Mrs Elizabeth Emma Kay as a director on 1 July 2015 (2 pages)
22 September 2015	Appointment of Mrs Elizabeth Emma Kay as a director on 1 July 2015 (2 pages)
22 September 2015	Appointment of Mrs Elizabeth Emma Kay as a director (2 pages)
21 September 2015	Appointment of Mrs Sarah Kate Kluth as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Mrs Sarah Kate Kluth as a director on 1 July 2015 (2 pages)
10 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
10 July 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
26 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
26 June 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 September 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2004	Return made up to 17/12/04; full list of members (7 pages)
22 December 2004	Return made up to 17/12/04; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Registered office changed on 27/06/02 from: number 4 27 st james's street london SW1A 1HA (1 page)
27 June 2002	Registered office changed on 27/06/02 from: number 4 27 st james's street london SW1A 1HA (1 page)
18 December 2001	Return made up to 17/12/01; full list of members (6 pages)
18 December 2001	Return made up to 17/12/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 March 2001 (10 pages)
16 August 2001	Full accounts made up to 31 March 2001 (10 pages)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
21 December 1999	Return made up to 17/12/99; full list of members (6 pages)
21 December 1999	Return made up to 17/12/99; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 December 1998	Return made up to 17/12/98; no change of members (6 pages)
18 December 1998	Return made up to 17/12/98; no change of members (6 pages)
5 June 1998	Full accounts made up to 31 March 1998 (8 pages)
5 June 1998	Full accounts made up to 31 March 1998 (8 pages)
19 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Full accounts made up to 31 March 1997 (9 pages)
21 December 1996	Full accounts made up to 31 March 1996 (9 pages)
21 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1996	Full accounts made up to 31 March 1996 (9 pages)
21 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	Return made up to 17/12/95; no change of members (8 pages)
29 December 1995	Return made up to 17/12/95; no change of members (8 pages)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
10 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 May 1975	Incorporation (15 pages)
27 May 1975	Incorporation (15 pages)