St James Parade (90) Limited

Company Name	St James Parade (90) Limited
Company Status	Dissolved
Company Number	01634797
Category	Private Limited Company
Incorporation Date	12 May 1982(41 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 02 April 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Nicholas Gerald Butterworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2001(18 years, 10 months after company formation)
Appointment Duration	18 years (closed 02 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Secretary Name	Mr Martin James Scaman
Nationality	English
Status	Closed
Appointed	10 July 2001(19 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 02 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Martin James Scaman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	03 January 2003(20 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 02 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr John Alistair Callander
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1993)
Role	Estate Agent
Correspondence Address	22 Narborough Street London SW6 3AR

Director Name	Mr Charles James Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Estate Agent
Correspondence Address	66 Langthorne Street London SW6 6JX

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Miss Georgina Clare Elizabeth Darvell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Estate Agent
Correspondence Address	Flat 2 Dovedale Gardens 465 Battersea Park Road London Sw11

Director Name	Winifred Madge Medd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Estate Agent
Correspondence Address	13 Holland Park London W11 3TH

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 August 1994)
Role	Company Director
Correspondence Address	The Manor Hannington Wick Wiltshire SN6 7RX

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

Director Name	Mr Nigel John Cadbury Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	23 November 1994(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Jollyon Trevor Hardy Coombs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 1999)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Post House Upton Grey Basingstoke Hampshire RG25 2RL

Director Name	Duncan Edward Alexander McAllister
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Estate Agency
Correspondence Address	Celadon Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Director Name	Simon Charles Turner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 April 2000)
Role	Company Director
Correspondence Address	7 Inkerman Terrace London W8 6QX

Director Name	Winifred Madge Medd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2000)
Role	Property Consultant
Correspondence Address	Flat 3 56 Clarendon Road London W11 2hc W11 2HL

Director Name	Leon Silver
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2000)
Role	Estate Agent
Correspondence Address	76 North Street London SW4 0HE

Secretary Name	Duncan Edward Alexander McAllister
Nationality	British
Status	Resigned
Appointed	30 September 1999(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2001)
Role	Estate Agency
Correspondence Address	Celadon Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Director Name	Mr Duncan John Tuson MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 13 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Winifred Madge Medd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 March 2002)
Role	Property Consultant
Correspondence Address	Flat 3 56 Clarendon Road London W11 2hc W11 2HL

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 September 2000	Delivered on: 14 October 2000 Persons entitled: 17 Curzon Street Corporation Nv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: Rent deposit Â£52,500 (plus vat Â£9,187.50). see the mortgage charge document for full details. Outstanding
3 July 2000	Delivered on: 7 July 2000 Persons entitled: Rich Real Estate Limited Classification: Rent deposit deed Secured details: Â£18,800 due from the company to the chargee under the rent deposit deed dated 3RD july 2000. Particulars: Â£18,800 in respect of ground floor 14 portland road london W11 in accordance with the rent deposit deed dated 3RD july 2000. Outstanding
1 September 1989	Delivered on: 12 September 1989 Satisfied on: 3 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 January 1988	Delivered on: 5 February 1988 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 cadogan street london SW3 2QJ l/b of kensington and chelsea. Title no. Ngl 458831 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1986	Delivered on: 28 July 1986 Satisfied on: 2 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 cadogan street, london SW3 2QJ london borough royal borough of kensington and chelsea T.N. ngl 458831 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
21 December 2018	Satisfaction of charge 4 in full (4 pages)
21 December 2018	Satisfaction of charge 5 in full (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Director's details changed for Mr Martin James Scaman on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Martin James Scaman on 1 June 2017 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,250,100 (6 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 3,250,100 (6 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,250,100 (6 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3,250,100 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,250,100 (6 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,250,100 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3,250,100 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 3,250,100 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
14 November 2009	Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
14 November 2009	Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
13 November 2009	Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Christopher Breen on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Martin James Scaman on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Martin James Scaman on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Christopher Breen on 11 October 2009 (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (13 pages)
11 September 2009	Full accounts made up to 31 March 2009 (13 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 31 March 2008 (18 pages)
11 July 2009	Full accounts made up to 31 March 2008 (18 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
6 November 2007	Company name changed jss (london residential) LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed jss (london residential) LIMITED\certificate issued on 06/11/07 (2 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 July 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
22 July 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
31 August 2005	Return made up to 31/07/05; full list of members (6 pages)
31 August 2005	Return made up to 31/07/05; full list of members (6 pages)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
25 April 2005	Ad 31/03/05--------- Â£ si 750000@1=750000 Â£ ic 2500100/3250100 (2 pages)
25 April 2005	Nc inc already adjusted 31/03/05 (1 page)
25 April 2005	Nc inc already adjusted 31/03/05 (1 page)
25 April 2005	Ad 31/03/05--------- Â£ si 750000@1=750000 Â£ ic 2500100/3250100 (2 pages)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2004	Return made up to 31/07/04; full list of members (6 pages)
23 August 2004	Return made up to 31/07/04; full list of members (6 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
23 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
8 July 2004	Ad 31/03/04--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
8 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2004	Ad 31/03/04--------- Â£ si 2500000@1=2500000 Â£ ic 100/2500100 (2 pages)
8 July 2004	Nc inc already adjusted 31/03/04 (2 pages)
8 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2004	Nc inc already adjusted 31/03/04 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
20 September 2001	Return made up to 31/07/01; full list of members (8 pages)
20 September 2001	Return made up to 31/07/01; full list of members (8 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 40 queen anne street london W1M 0EL (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 40 queen anne street london W1M 0EL (1 page)
30 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
17 August 2000	Return made up to 31/07/00; full list of members (8 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (17 pages)
15 May 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 16 sussex street london SW1V 4RW (1 page)
21 April 2000	New director appointed (4 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 16 sussex street london SW1V 4RW (1 page)
21 April 2000	New director appointed (4 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: 140 brompton road london SW3 1HY (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 140 brompton road london SW3 1HY (1 page)
5 January 2000	Full accounts made up to 31 December 1998 (17 pages)
5 January 2000	Full accounts made up to 31 December 1998 (17 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 31/07/99; no change of members (6 pages)
3 August 1999	Return made up to 31/07/99; no change of members (6 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
19 January 1999	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
15 May 1998	Full accounts made up to 31 December 1997 (16 pages)
15 May 1998	Full accounts made up to 31 December 1997 (16 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
4 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 February 1997	Full accounts made up to 31 July 1996 (14 pages)
4 February 1997	Full accounts made up to 31 July 1996 (14 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
14 January 1997	Company name changed jackson-stops & staff (london re sidential) LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Company name changed jackson-stops & staff (london re sidential) LIMITED\certificate issued on 15/01/97 (2 pages)
17 December 1996	Company name changed callander wright LIMITED\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed callander wright LIMITED\certificate issued on 18/12/96 (2 pages)
18 April 1996	Full accounts made up to 31 July 1995 (13 pages)
18 April 1996	Full accounts made up to 31 July 1995 (13 pages)
17 July 1995	Return made up to 31/07/95; no change of members (10 pages)
17 July 1995	Return made up to 31/07/95; no change of members (10 pages)
27 June 1995	Secretary's particulars changed (1 page)
27 June 1995	Secretary's particulars changed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 May 1982	Incorporation (15 pages)
12 May 1982	Incorporation (15 pages)

St James Parade (90) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London