James Close (Residents) Limited

Company Name	James Close (Residents) Limited
Company Status	Active
Company Number	02206941
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rachel Solomon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(28 years, 4 months after company formation)
Appointment Duration	8 years
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Canary Wharf, Admirals Way London E14 9UD

Director Name	Mr Sefton Alexander Solomon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(28 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 41 James Close Woodlands London NW11 9QX

Director Name	Miss Sarah Ruth Gumb
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	6 Cochrane House Canary Wharf, Admirals Way London E14 9UD

Director Name	Mr Paul Kenneth Gibson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Cochrane House, Admirals Way London E14 9UD

Director Name	Mrs Daniella Corinne Cwajgenbaum
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	01 November 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Keith Victor Fisher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 1996)
Role	Hairdresser
Correspondence Address	1 James Close London NW11 9QX

Director Name	Michael Brian Langdon
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1993)
Role	Retired
Correspondence Address	25 James Close The Woodlands London NW11 9QX

Director Name	Walter Olins
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 March 2004)
Role	Retired
Correspondence Address	41 James Close London NW11 9QX

Director Name	Mr Victor Saady
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	12 James Close London NW11 9QX

Secretary Name	Frances Balter
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	12a James Close London NW11 9QX

Director Name	Mr Paul Kenneth Gibson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(6 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 James Close London NW11 9QX

Director Name	Mrs Ruth Valerie Austin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 James Close Woodlands London NW11 9QX

Director Name	Deborah Austin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2001)
Role	Antique Dealer (Retired)
Correspondence Address	22 James Close Woodlands London NW11 9QX

Director Name	Mr Victor Wilson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 June 2008)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 James Close Woodlands London NW11 9QX

Director Name	Mrs Leila Delano
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 James Close Woodlands London NW11 9QX

Director Name	Marion Dubow
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 James Close Woodlands London NW11 9QX

Director Name	Ernest David
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 James Close Woodlands London NW11 9QX

Secretary Name	Sheila Ruth Benson
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 13 August 2018)
Role	Property Management
Correspondence Address	19 Red Road Borehamwood Hertfordshire WD6 4SR

Director Name	Stanford Allen
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(18 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 James Close London NW11 9QX

Director Name	Natalie Barbara Perkin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2010)
Role	Solicitor
Correspondence Address	Flat 2 James Close Woodlands London NW11 9QX

Director Name	Mrs Sylvia Levy
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	29 James Close Woodlands London NW11 9QX

Secretary Name	Fortune Block Management Ltd (Corporation)
Status	Resigned
Appointed	13 August 2018(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2019)
Correspondence Address	Unit 46 The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ

Location

Registered Address	6 Cochrane House Canary Wharf, Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 43.15% -
1.8k at £1	Natvarial Shah 4.72% Ordinary X
1.8k at £1	Rachel Helen Wiederkehr 4.72% Ordinary X
1.5k at £1	Rosalie Nina David & Ernest David 3.82% Ordinary X
1.4k at £1	Matrix Inc 3.69% Ordinary X
1k at £1	Jacques Kerrien-grade & Audrey Alma Violet Kerrien-grade 2.62% Ordinary X
1k at £1	Frances Balter 2.60% Ordinary X
965 at £1	Barbara Skerton Austin & Richard Austin 2.48% Ordinary X
965 at £1	Bella Glasner 2.48% Ordinary X
965 at £1	Jeane Wilson & Victor Wilson 2.48% Ordinary X
965 at £1	Jeff Bathija 2.48% Ordinary X
965 at £1	Judith Moss & Gabriel Moss 2.48% Ordinary X
965 at £1	Margaret Hammond 2.48% Ordinary X
965 at £1	Monte Cervino Investments LTD 2.48% Ordinary X
965 at £1	Noemi Cohen 2.48% Ordinary X
965 at £1	Patricia Allen & Stanford Allen 2.48% Ordinary X
965 at £1	Phremon Gibson & Paul Gibson 2.48% Ordinary X
965 at £1	Ruth Valerie Austin 2.48% Ordinary X
965 at £1	Stuart Dubow 2.48% Ordinary X
965 at £1	Sylvia Levy & Alexander Levy 2.48% Ordinary X
965 at £1	Yvette Kesselman 2.48% Ordinary X

Financials

Year	2014
Net Worth	£75,304
Current Liabilities	£17,351

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

3 October 2023	Termination of appointment of Daniella Corinne Cwajgenbaum as a director on 3 October 2023 (1 page)
15 June 2023	Micro company accounts made up to 25 December 2022 (3 pages)
23 December 2022	Confirmation statement made on 13 November 2022 with updates (10 pages)
15 August 2022	Micro company accounts made up to 25 December 2021 (3 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with updates (10 pages)
17 August 2021	Micro company accounts made up to 25 December 2020 (3 pages)
1 July 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 25 December 2019 (3 pages)
25 August 2020	Registered office address changed from 6 Cochrane House 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD United Kingdom to 6 Cochrane House Canary Wharf, Admirals Way London E14 9UD on 25 August 2020 (1 page)
25 August 2020	Termination of appointment of Sylvia Levy as a director on 1 October 2019 (1 page)
25 August 2020	Appointment of Miss Sarah Ruth Gumb as a director on 1 October 2019 (2 pages)
5 August 2020	Registered office address changed from 9 Oxford Avenue London N14 5AF England to 6 Cochrane House 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD on 5 August 2020 (1 page)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 June 2020	Appointment of Mrs Daniella Corinne Cwajgenbaum as a director on 2 June 2020 (2 pages)
30 January 2020	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England to 9 Oxford Avenue London N14 5AF on 30 January 2020 (1 page)
27 January 2020	Appointment of Mr Paul Kenneth Gibson as a director on 27 January 2020 (2 pages)
2 December 2019	Registered office address changed from Alliance Managing Agents Admirals Way London E14 9UD England to 6 Cochrane House Admirals Way London E14 9UD on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ England to Alliance Managing Agents Admirals Way London E14 9UD on 2 December 2019 (1 page)
14 November 2019	Appointment of Alliance Managing Agents Limited as a secretary on 1 November 2019 (2 pages)
14 November 2019	Termination of appointment of Fortune Block Management Ltd as a secretary on 1 November 2019 (1 page)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 25 December 2018 (2 pages)
20 February 2019	Secretary's details changed for Fortune Block Management Ltd on 20 February 2019 (1 page)
15 August 2018	Micro company accounts made up to 25 December 2017 (2 pages)
13 August 2018	Appointment of Fortune Block Management Ltd as a secretary on 13 August 2018 (2 pages)
13 August 2018	Termination of appointment of Sheila Ruth Benson as a secretary on 13 August 2018 (1 page)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 April 2017	Micro company accounts made up to 25 December 2016 (2 pages)
19 April 2017	Micro company accounts made up to 25 December 2016 (2 pages)
26 August 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar EN6 3DQ on 26 August 2016 (1 page)
30 June 2016	Micro company accounts made up to 25 December 2015 (2 pages)
30 June 2016	Micro company accounts made up to 25 December 2015 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 April 2016	Appointment of Mr Sefton Alexander Solomon as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Rachel Solomon as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Rachel Solomon as a director on 12 April 2016 (2 pages)
15 April 2016	Termination of appointment of Marion Dubow as a director on 12 April 2016 (1 page)
15 April 2016	Appointment of Mr Sefton Alexander Solomon as a director on 12 April 2016 (2 pages)
15 April 2016	Termination of appointment of Marion Dubow as a director on 12 April 2016 (1 page)
23 February 2016	Termination of appointment of Leila Delano as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Leila Delano as a director on 23 February 2016 (1 page)
26 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 38,964 (13 pages)
26 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 38,964 (13 pages)
6 May 2015	Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 25 December 2014 (3 pages)
23 April 2015	Termination of appointment of Stanford Allen as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Paul Gibson as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Paul Gibson as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Victor Wilson as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Victor Wilson as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Stanford Allen as a director on 22 April 2015 (1 page)
29 December 2014	Registered office address changed from 24 Chase Road Southgate London N14 4EU to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from 24 Chase Road Southgate London N14 4EU to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 29 December 2014 (1 page)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 38,964 (15 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 38,964 (15 pages)
1 May 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
4 February 2014	Appointment of Mrs Leila Delano as a director (2 pages)
4 February 2014	Appointment of Mrs Leila Delano as a director (2 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (14 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (14 pages)
18 June 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
12 April 2012	Total exemption full accounts made up to 25 December 2011 (6 pages)
12 April 2012	Total exemption full accounts made up to 25 December 2011 (6 pages)
30 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (15 pages)
30 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (15 pages)
3 March 2011	Total exemption full accounts made up to 25 December 2010 (6 pages)
3 March 2011	Total exemption full accounts made up to 25 December 2010 (6 pages)
1 March 2011	Appointment of Mr Victor Wilson as a director (2 pages)
1 March 2011	Appointment of Mr Victor Wilson as a director (2 pages)
14 January 2011	Termination of appointment of Ernest David as a director (1 page)
14 January 2011	Termination of appointment of Ernest David as a director (1 page)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (15 pages)
4 June 2010	Termination of appointment of Natalie Perkin as a director (1 page)
4 June 2010	Termination of appointment of Natalie Perkin as a director (1 page)
26 May 2010	Total exemption full accounts made up to 25 December 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 25 December 2009 (6 pages)
27 July 2009	Return made up to 30/06/09; full list of members (40 pages)
27 July 2009	Return made up to 30/06/09; full list of members (40 pages)
7 July 2009	Ad 09/06/09\gbp si 666@1=666\gbp ic 38598/39264\ (2 pages)
7 July 2009	Ad 09/06/09\gbp si 666@1=666\gbp ic 38598/39264\ (2 pages)
14 April 2009	Total exemption full accounts made up to 25 December 2008 (6 pages)
14 April 2009	Total exemption full accounts made up to 25 December 2008 (6 pages)
9 October 2008	Appointment terminated director leila delano (1 page)
9 October 2008	Appointment terminated director leila delano (1 page)
13 August 2008	Return made up to 30/06/08; change of members (9 pages)
13 August 2008	Director appointed natalie barbara perkin (2 pages)
13 August 2008	Return made up to 30/06/08; change of members (9 pages)
13 August 2008	Appointment terminated director victor wilson (1 page)
13 August 2008	Director appointed natalie barbara perkin (2 pages)
13 August 2008	Appointment terminated director victor wilson (1 page)
7 May 2008	Total exemption full accounts made up to 25 December 2007 (6 pages)
7 May 2008	Total exemption full accounts made up to 25 December 2007 (6 pages)
19 July 2007	Return made up to 30/06/07; full list of members (10 pages)
19 July 2007	Return made up to 30/06/07; full list of members (10 pages)
11 May 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
11 May 2007	Total exemption full accounts made up to 25 December 2006 (6 pages)
12 July 2006	Return made up to 30/06/06; full list of members (27 pages)
12 July 2006	Return made up to 30/06/06; full list of members (27 pages)
12 April 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 25 December 2005 (6 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
16 December 2005	Return made up to 30/06/05; full list of members (7 pages)
16 December 2005	Return made up to 30/06/05; full list of members (7 pages)
13 December 2005	Nc inc already adjusted 01/12/05 (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2005	Nc inc already adjusted 01/12/05 (1 page)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
14 April 2005	Total exemption full accounts made up to 25 December 2004 (6 pages)
14 April 2005	Total exemption full accounts made up to 25 December 2004 (6 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New secretary appointed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 5 watford way hendon central london NW4 3JL (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 5 watford way hendon central london NW4 3JL (1 page)
28 October 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
28 October 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
31 August 2004	Return made up to 30/06/04; change of members (9 pages)
31 August 2004	Return made up to 30/06/04; change of members (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 February 2004	Return made up to 30/06/03; full list of members (10 pages)
10 February 2004	Return made up to 30/06/03; full list of members (10 pages)
5 June 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
5 June 2003	Total exemption full accounts made up to 25 December 2002 (7 pages)
23 December 2002	Return made up to 30/06/02; full list of members (10 pages)
23 December 2002	Return made up to 30/06/02; full list of members (10 pages)
28 October 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
28 October 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
7 December 2001	Return made up to 30/06/01; full list of members (10 pages)
7 December 2001	Return made up to 30/06/01; full list of members (10 pages)
25 October 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
25 October 2001	Total exemption full accounts made up to 25 December 2000 (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 25 December 1999 (7 pages)
2 November 2000	Full accounts made up to 25 December 1999 (7 pages)
15 September 2000	Return made up to 30/06/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2000	Return made up to 30/06/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
16 December 1999	Return made up to 30/06/99; full list of members (5 pages)
16 December 1999	Full accounts made up to 25 December 1998 (7 pages)
16 December 1999	Full accounts made up to 25 December 1998 (7 pages)
16 December 1999	Return made up to 30/06/99; full list of members (5 pages)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1999	Â£ nc 36000/38294 07/12/98 (2 pages)
1 April 1999	Â£ nc 36000/38294 07/12/98 (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
9 November 1998	Full accounts made up to 25 December 1997 (8 pages)
9 November 1998	Full accounts made up to 25 December 1997 (8 pages)
22 September 1998	Return made up to 30/06/98; no change of members (6 pages)
22 September 1998	Return made up to 30/06/98; no change of members (6 pages)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
18 December 1997	Full accounts made up to 25 December 1996 (8 pages)
18 December 1997	Full accounts made up to 25 December 1996 (8 pages)
11 November 1997	Return made up to 30/06/97; full list of members (11 pages)
11 November 1997	Return made up to 30/06/97; full list of members (11 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 25 December 1995 (8 pages)
28 August 1996	Full accounts made up to 25 December 1995 (8 pages)
23 August 1996	Return made up to 30/06/96; change of members (12 pages)
23 August 1996	Return made up to 30/06/96; change of members (12 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
23 October 1995	Full accounts made up to 25 December 1994 (7 pages)
23 October 1995	Full accounts made up to 25 December 1994 (7 pages)
6 October 1995	Return made up to 30/06/95; full list of members (20 pages)
6 October 1995	Return made up to 30/06/95; full list of members (20 pages)
18 December 1987	Incorporation (20 pages)
18 December 1987	Incorporation (20 pages)

James Close (Residents) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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