St. James Freeholds Limited

Company Name	St. James Freeholds Limited
Company Status	Dissolved
Company Number	02442316
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Dissolution Date	19 July 2011 (12 years, 9 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	Dr Joseph Salman Rahamim
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	19 years, 7 months (closed 19 July 2011)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	11 Princes Parade Golders Green London NW11 9PS

Director Name	Mr Maurice Salman Rahamim
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	19 years, 7 months (closed 19 July 2011)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	102 Millway Mill Hill London NW7 3JJ

Secretary Name	Mr Maurice Salman Rahamim
Nationality	British
Status	Closed
Appointed	18 August 1998(8 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 July 2011)
Role	Property Developer
Country of Residence	England
Correspondence Address	102 Millway Mill Hill London NW7 3JJ

Secretary Name	Mrs Susan Rahamim
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 August 1998)
Role	Company Director
Correspondence Address	11 Princes Parade London NW11 9PS

Location

Registered Address	11 Princes Parade Golders Green Road London NW11 9PS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
23 March 2011	Application to strike the company off the register (5 pages)
23 March 2011	Application to strike the company off the register (5 pages)
18 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 2 (5 pages)
6 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 2 (5 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts made up to 31 March 2008 (2 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
19 February 2008	Accounts made up to 31 March 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 November 2007	Return made up to 13/11/07; no change of members (7 pages)
19 November 2007	Return made up to 13/11/07; no change of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2006	Accounts made up to 31 March 2006 (1 page)
29 November 2006	Return made up to 13/11/06; full list of members (7 pages)
29 November 2006	Return made up to 13/11/06; full list of members (7 pages)
7 December 2005	Return made up to 13/11/05; full list of members (7 pages)
7 December 2005	Return made up to 13/11/05; full list of members (7 pages)
7 December 2005	Accounts made up to 31 March 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2004	Return made up to 13/11/04; full list of members (7 pages)
25 November 2004	Return made up to 13/11/04; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 November 2004	Accounts made up to 31 March 2004 (2 pages)
4 December 2003	Accounts made up to 31 March 2003 (2 pages)
4 December 2003	Return made up to 13/11/03; full list of members (7 pages)
4 December 2003	Return made up to 13/11/03; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2002	Accounts made up to 31 March 2002 (2 pages)
17 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
19 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Return made up to 13/11/01; full list of members (6 pages)
19 November 2001	Accounts made up to 31 March 2001 (3 pages)
19 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 November 2001	Return made up to 13/11/01; full list of members (6 pages)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Accounts made up to 31 March 2000 (2 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Return made up to 13/11/00; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
23 November 1999	Accounts made up to 31 March 1999 (2 pages)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (3 pages)
10 November 1998	New secretary appointed (3 pages)
10 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1998	Return made up to 13/11/98; full list of members (6 pages)
10 November 1998	Accounts made up to 31 March 1998 (2 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 November 1997	Return made up to 13/11/97; full list of members (7 pages)
10 November 1997	Return made up to 13/11/97; full list of members (7 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1997	Accounts made up to 31 March 1997 (1 page)
8 November 1996	Accounts made up to 31 March 1996 (2 pages)
8 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Return made up to 13/11/96; full list of members (7 pages)
8 November 1996	Return made up to 13/11/96; full list of members (7 pages)
23 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 November 1995	Accounts made up to 31 March 1995 (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

St. James Freeholds Limited

Business Activity

Directors

Location

Accounts

Filing History

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