Company NameSt. James's Fine Art Limited
DirectorRoger Alan Shane
Company StatusActive
Company Number01989196
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Roger Alan Shane
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Secretary NameSt Jamess Property Corporation Limited (Corporation)
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
Correspondence AddressUnit 6 Orchard Mews
42 Orchard Road
Highgate
London
N6 5TR

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 £1St. James's Property Corp LTD
1.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Charges

23 May 1990Delivered on: 26 May 1990
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: £54,000 and all other moneys due or to become due from the company and/or mercury property corporation limited to the chargee under the terms of the charge.
Particulars: Freehold 22 walmgate, york allocated title nos nyk 64594 and nyk 63833.
Outstanding
12 December 1988Delivered on: 15 December 1988
Persons entitled: Mercury Property Corporation Limited

Classification: Debenture
Secured details: £162,500 and all other monies due or to become 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
30 November 1989Delivered on: 6 December 1989
Satisfied on: 9 July 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings k/a 22 walmgate york north yorkshire title no nyk 64594 together with fixed plant machinery fixtures implements and utensils.
Fully Satisfied
27 March 1986Delivered on: 1 April 1986
Satisfied on: 21 September 1988
Persons entitled: Roger Alan Shore

Classification: Debenture
Secured details: £52,000 all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 2 February 2010 (1 page)
2 February 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 2 February 2010 (1 page)
1 February 2010Secretary's details changed for St Jamess Property Corporation Limited on 31 December 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
29 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006Return made up to 31/12/05; full list of members (2 pages)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 February 2005Return made up to 31/12/04; full list of members (6 pages)
15 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/04
(6 pages)
8 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 March 2003Return made up to 31/12/02; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999Return made up to 31/12/99; full list of members (6 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999Return made up to 31/12/98; full list of members (7 pages)
25 January 1998Full accounts made up to 31 March 1997 (10 pages)
9 January 1998Return made up to 31/12/97; full list of members (7 pages)
11 February 1997Return made up to 31/12/96; full list of members (7 pages)
8 October 1996Full accounts made up to 31 March 1996 (10 pages)
12 February 1996Return made up to 31/12/95; full list of members (7 pages)
9 August 1995Accounts for a small company made up to 31 March 1995 (11 pages)