| Company Name | St. James Gate Management Company Limited |
|---|---|
| Director | Himanshu Patel |
| Company Status | Active |
| Company Number | 03234983 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 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
| Secretary Name | 06/08/2011 Iris Dorothy Mortemore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Estate Agent |
| Correspondence Address | 19 The Grangeway Grange Park London N21 2HD |
| Director Name | Himanshu Patel |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(15 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Grangeway London N21 2HD |
| Director Name | Mr David Owen Knight |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White Cottage Albury Hall Park Albury Nr Ware Herts SG11 2JA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Peter Duncan Hakansson Redburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Millers View Windmill Way Much Hadham Herts SG10 6BN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Roger Charles Munyard |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 22 March 2013) |
| Role | Retired Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hartland Close Winchmore Hill London N21 2BG |
| Director Name | 9600 Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2001) |
| Correspondence Address | Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR |
| Secretary Name | 9600 Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2001) |
| Correspondence Address | Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR |
Location
| Registered Address | 19 The Grangeway Grange Park London N21 2HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arabinda Mallik & Mina Mallik 5.26% Ordinary |
|---|---|
| 1 at £1 | Claudia Jackel & Frank Martin Jackel 5.26% Ordinary |
| 1 at £1 | Himanshu Indubhai Patel & Sheetal Patel 5.26% Ordinary |
| 1 at £1 | Katarzyna Rafalat & Mark George Rafalat 5.26% Ordinary |
| 1 at £1 | Michael Nicholas Gross 5.26% Ordinary |
| 1 at £1 | Mr Manston-ewards 5.26% Ordinary |
| 1 at £1 | Mr O'sullivan & Mrs O'sullivan 5.26% Ordinary |
| 1 at £1 | Mrs Berk & Mr Berk 5.26% Ordinary |
| 1 at £1 | Mrs Carter & Mr Carter 5.26% Ordinary |
| 1 at £1 | Mrs Cave & Mr Cave 5.26% Ordinary |
| 1 at £1 | Mrs Chow & Mr Chow 5.26% Ordinary |
| 1 at £1 | Mrs D.s. Ranetunge & Mr D.s. Ranetunge 5.26% Ordinary |
| 1 at £1 | Mrs Howell & Mr Howell 5.26% Ordinary |
| 1 at £1 | Mrs Pye & Mr Pye 5.26% Ordinary |
| 1 at £1 | Murshed M.t. Choudhury & Mrs Ayesha H. Choudhury 5.26% Ordinary |
| 1 at £1 | P Griffin Holdings LTD 5.26% Ordinary |
| 1 at £1 | Patricia Griffin 5.26% Ordinary |
| 1 at £1 | Peizmen Yan & Xiangmino Xiao 5.26% Ordinary |
| 1 at £1 | Rina Sarkar 5.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,024 |
| Cash | £41,863 |
| Current Liabilities | £2,839 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 8 January 2024 with updates (5 pages) |
| 31 May 2023 | Termination of appointment of Himanshu Patel as a director on 24 May 2023 (1 page) |
| 31 May 2023 | Appointment of Mr Michael Nicolas Gross as a director on 24 May 2023 (2 pages) |
| 31 May 2023 | Appointment of Dr Ujjal Sarkar as a director on 24 May 2023 (2 pages) |
| 31 May 2023 | Appointment of Dr Alexander Jaaratnam as a director on 24 May 2023 (2 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 25 January 2022 | Confirmation statement made on 8 January 2022 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 26 January 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 8 January 2020 with updates (5 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Termination of appointment of Roger Munyard as a director (1 page) |
| 6 February 2014 | Termination of appointment of Roger Munyard as a director (1 page) |
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Appointment of Himanshu Patel as a director (3 pages) |
| 2 April 2012 | Appointment of Himanshu Patel as a director (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Secretary's details changed for Iris Dorothy Mortemore on 6 August 2011 (1 page) |
| 20 September 2011 | Secretary's details changed for Iris Dorothy Mortemore on 6 August 2011 (1 page) |
| 20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Secretary's details changed for Iris Dorothy Mortemore on 6 August 2011 (1 page) |
| 20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2010 | Director's details changed for Mr Roger Charles Munyard on 1 October 2009 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Roger Charles Munyard on 1 October 2009 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Roger Charles Munyard on 1 October 2009 (2 pages) |
| 23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Secretary's change of particulars / iris mortemore / 01/01/2009 (1 page) |
| 27 August 2009 | Return made up to 07/08/09; full list of members (14 pages) |
| 27 August 2009 | Return made up to 07/08/09; full list of members (14 pages) |
| 27 August 2009 | Secretary's change of particulars / iris mortemore / 01/01/2009 (1 page) |
| 13 November 2008 | Return made up to 07/08/08; full list of members (14 pages) |
| 13 November 2008 | Return made up to 07/08/08; full list of members (14 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2008 | Return made up to 07/08/07; full list of members (14 pages) |
| 27 February 2008 | Return made up to 07/08/07; full list of members (14 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2006 | Return made up to 07/08/06; no change of members (6 pages) |
| 27 September 2006 | Return made up to 07/08/06; no change of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 August 2002 | Return made up to 07/08/02; change of members (6 pages) |
| 9 August 2002 | Return made up to 07/08/02; change of members (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 September 2001 | Return made up to 07/08/01; full list of members
|
| 25 September 2001 | Return made up to 07/08/01; full list of members
|
| 6 July 2001 | Registered office changed on 06/07/01 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 28 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page) |
| 31 August 2000 | Return made up to 07/08/00; full list of members
|
| 31 August 2000 | Return made up to 07/08/00; full list of members
|
| 3 August 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 3 August 1999 | Return made up to 07/08/99; full list of members (5 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New director appointed (3 pages) |
| 15 March 1999 | New director appointed (3 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 23 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 23 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 18 September 1998 | Ad 01/01/98-31/07/98 £ si 17@1=17 £ ic 2/19 (3 pages) |
| 18 September 1998 | Ad 01/01/98-31/07/98 £ si 17@1=17 £ ic 2/19 (3 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: first floor cavendish house plumpton road,hoddesdon hertfordshire EN11 0EP (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: first floor cavendish house plumpton road,hoddesdon hertfordshire EN11 0EP (1 page) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 September 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 11 September 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 6 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 6 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 16 st john street london EC1M 4AY (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 16 st john street london EC1M 4AY (1 page) |
| 27 November 1996 | New secretary appointed (3 pages) |
| 27 November 1996 | New secretary appointed (3 pages) |
| 7 August 1996 | Incorporation (15 pages) |
| 7 August 1996 | Incorporation (15 pages) |