| Company Name | Hadley St.James Limited |
|---|---|
| Director | Robert Paul Stratton |
| Company Status | Active |
| Company Number | 02189881 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Paul Stratton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(5 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Hersham Road Hersham Walton On Thames Surrey KT12 5NR |
| Secretary Name | Mr Robert Paul Stratton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(5 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Hersham Road Walton On Thames Surrey KT12 5NR |
| Director Name | Mrs Susan Levesque Stratton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(5 years after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Hersham Road Hersham Walton On Thames Surrey KT12 5NR |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Paul Stratton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Levesque Stratton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 4 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 February 2016 | Termination of appointment of Susan Levesque Stratton as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Susan Levesque Stratton as a director on 1 February 2016 (1 page) |
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 November 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 25 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 20 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 22 December 2009 | Director's details changed for Mrs Susan Levesque Stratton on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Paul Stratton on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Paul Stratton on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Susan Levesque Stratton on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Paul Stratton on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Susan Levesque Stratton on 1 October 2009 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 24 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 29 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 7 January 2002 | Return made up to 06/11/01; full list of members
|
| 7 January 2002 | Return made up to 06/11/01; full list of members
|
| 23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 25 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 18 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 189, hersham road, walton on thames, surrey. KT12 5NR (1 page) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 189, hersham road, walton on thames, surrey. KT12 5NR (1 page) |
| 18 August 1996 | Resolutions
|
| 18 August 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 18 August 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 18 August 1996 | Resolutions
|
| 29 March 1996 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 27 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 21 June 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 15 April 1988 | Company name changed fifth claremont shelf company li mited\certificate issued on 18/04/88 (2 pages) |
| 15 April 1988 | Company name changed fifth claremont shelf company li mited\certificate issued on 18/04/88 (2 pages) |
| 6 November 1987 | Incorporation (28 pages) |
| 6 November 1987 | Incorporation (28 pages) |