| Company Name | St. James's Insurance Services Limited |
|---|---|
| Directors | Janet Shane and Roger Alan Shane |
| Company Status | Active |
| Company Number | 01986744 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1986(38 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Janet Shane |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Director Name | Mr Roger Alan Shane |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Secretary Name | Janet Shane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
Contact
| Telephone | 020 84466306 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 6 Orchard Mews 42 Orchard Road Highgate London N6 5TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Roger Alan Shane 99.00% Ordinary |
|---|---|
| 1 at £1 | Janet Shane 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,846 |
| Current Liabilities | £47,820 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 9 September 1986 | Delivered 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
| 23 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 22 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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| 21 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 2 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 2 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley N12 8NP on 1 February 2010 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 23 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 16 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 15 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 15 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 August 2003 | Return made up to 19/05/03; full list of members
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| 1 August 2003 | Return made up to 19/05/03; full list of members
|
| 12 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 1 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 June 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 17 June 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 17 June 1998 | Return made up to 19/05/98; full list of members (7 pages) |
| 17 June 1998 | Return made up to 19/05/98; full list of members (7 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 June 1997 | Return made up to 19/05/97; full list of members (7 pages) |
| 2 June 1997 | Return made up to 19/05/97; full list of members (7 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 May 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 17 May 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |