| Company Name | St. James's Property Services Limited |
|---|---|
| Director | Roger Alan Shane |
| Company Status | Active |
| Company Number | 01987068 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1986(38 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roger Alan Shane |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Secretary Name | St Jamess Property Corporation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | Unit 6 Orchard Mews 42 Orchard Road London N6 5tr N6 5TR |
Contact
| Website | guildhallbrokers.com |
|---|---|
| Telephone | 0845 2605555 |
| Telephone region | Unknown |
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 | St. James's Property Corp LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,248 |
| Cash | £1,302 |
| Current Liabilities | £234,709 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 September 1988 | Delivered on: 21 September 1988 Persons entitled: Mercury Property Corporation Limited. Classification: Debenture Secured details: £93,000 and further advances due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 29 September 1986 | Delivered on: 1 October 1986 Persons entitled: Roger Alan Shane. Classification: Debenture Secured details: £34,000 and all monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 27 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 4 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 24 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr Roger Alan Shane on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for St Jamess Property Corporation Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 1 February 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for St Jamess Property Corporation Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Roger Alan Shane on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Roger Alan Shane on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for St Jamess Property Corporation Limited on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 June 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members
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| 12 February 1996 | Return made up to 31/12/95; full list of members
|
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |