Company NameSt. James's Insurance Services Limited
DirectorsJanet Shane and Roger Alan Shane
Company StatusActive
Company Number01986744
CategoryPrivate Limited Company
Incorporation Date6 February 1986 (31 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameJanet Shane
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 6 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Director NameMr Roger Alan Shane
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 6 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Secretary NameJanet Shane
NationalityBritish
StatusCurrent
Appointed19 May 1992(6 years, 3 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP

Contact

Telephone020 84466306
Telephone regionLondon

Location

Registered AddressUnit 6 Orchard Mews
42 Orchard Road
Highgate
London
N6 5TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

99 at £1Mr Roger Alan Shane
99.00%
Ordinary
1 at £1Janet Shane
1.00%
Ordinary

Financials

Year2014
Net Worth-£24,846
Current Liabilities£47,820

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 May 2017 (6 months, 1 week ago)
Next Return Due28 May 2018 (6 months from now)

Charges

9 September 1986Delivered on: 22 September 1986
Persons entitled: Roger Alan Shane

Classification: Debenture
Secured details: £48,500 and all other monies due or to become due from the company to the chargee.
Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

30 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
(5 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
(5 pages)
2 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
30 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
26 March 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 July 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
2 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 July 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley N12 8NP on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley N12 8NP on 1 February 2010 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 July 2009Return made up to 14/05/09; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008Return made up to 14/05/08; full list of members (4 pages)
29 December 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007Return made up to 14/05/07; full list of members (2 pages)
20 June 2006Return made up to 14/05/06; full list of members (2 pages)
12 May 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
12 July 2005Accounts for a small company made up to 31 December 2004 (7 pages)
16 May 2005Return made up to 14/05/05; full list of members (3 pages)
16 July 2004Return made up to 19/05/04; full list of members (7 pages)
15 June 2004Full accounts made up to 31 December 2003 (10 pages)
8 October 2003Full accounts made up to 31 December 2002 (10 pages)
1 August 2003Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
(7 pages)
12 June 2002Return made up to 19/05/02; full list of members (7 pages)
27 May 2002Full accounts made up to 31 December 2001 (10 pages)
1 August 2001Return made up to 19/05/01; full list of members (6 pages)
21 June 2001Full accounts made up to 31 December 2000 (10 pages)
24 May 2000Return made up to 19/05/00; full list of members (6 pages)
22 May 2000Full accounts made up to 31 December 1999 (8 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
17 June 1999Return made up to 19/05/99; full list of members (7 pages)
17 June 1998Return made up to 19/05/98; full list of members (7 pages)
5 June 1998Full accounts made up to 31 December 1997 (10 pages)
13 June 1997Full accounts made up to 31 December 1996 (10 pages)
2 June 1997Return made up to 19/05/97; full list of members (7 pages)
8 October 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Return made up to 19/05/96; full list of members (7 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (11 pages)