18 St James Square Management Company Limited

Company Name	18 St James Square Management Company Limited
Directors	Patrick Jean-Marie De Smedt and David Llewellyn Thomas Morgan
Company Status	Active
Company Number	03587620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	04 November 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Secretary Name	Mr David Llewellyn Thomas Morgan
Status	Current
Appointed	05 May 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Mr David Llewellyn Thomas Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(17 years after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Charles James Rowntree
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Bridgestone Drive Bourne End Buckinghamshire SL8 5XH

Director Name	Derek Alan Coyle
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Trelawney Northfields Ashtead Surrey KT21 2QX

Director Name	Craig Field Rethman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Wood Orestan Lane Effingham Leatherhead Surrey KT24 5SN

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Gordon Patterson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 September 1999)
Role	Company Director
Correspondence Address	18 Arch Road Hersham Surrey KT12 4QR

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Graham Stewart Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 1 King Street St James London SW1Y 6QG

Director Name	Jan Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2006)
Role	Art Historian
Correspondence Address	28 Applegarth Road London W14 0HY

Director Name	Dr Kenneth Walter Gray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	1a King Street London SW1Y 6QG

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Resigned
Appointed	15 April 2004(5 years, 9 months after company formation)
Appointment Duration	11 years (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Evelyn Dora Napper
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 July 2007)
Role	Administrator
Correspondence Address	12 The Tay Building 20 Wrentham Avenue London NW10 2HA

Director Name	Mr Basil Alfred Sellers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 December 2023)
Role	Investor
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(11 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(5 years after company formation)
Appointment Duration	1 week, 3 days (resigned 07 July 2003)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

1 December 2023	Cessation of Basil Alfred Sellers as a person with significant control on 1 December 2023 (1 page)
1 December 2023	Termination of appointment of Basil Alfred Sellers as a director on 1 December 2023 (1 page)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Richard Leslie Ernest Lewis as a director on 3 March 2023 (1 page)
16 March 2023	Cessation of Richard Leslie Ernest Lewis as a person with significant control on 3 March 2023 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
5 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
19 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 May 2018	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 July 2017	Notification of David Llewelyn Thomas Morgan as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Basil Alfred Sellers as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Patrick Jean-Marie De Smedt as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of David Llewelyn Thomas Morgan as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Basil Alfred Sellers as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 July 2017	Notification of Richard Leslie Ernest Lewis as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
17 July 2017	Notification of Patrick Jean-Marie De Smedt as a person with significant control on 1 July 2016 (2 pages)
17 July 2017	Notification of Richard Leslie Ernest Lewis as a person with significant control on 1 July 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 25 June 2016 no member list (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Annual return made up to 25 June 2015 no member list (4 pages)
17 July 2015	Annual return made up to 25 June 2015 no member list (4 pages)
29 June 2015	Appointment of Mr David Llewellyn Thomas Morgan as a director on 24 June 2015 (2 pages)
29 June 2015	Appointment of Mr David Llewellyn Thomas Morgan as a director on 24 June 2015 (2 pages)
11 May 2015	Appointment of Mr David Llewellyn Thomas Morgan as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Richard Leslie Ernest Lewis as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard Leslie Ernest Lewis as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Mr David Llewellyn Thomas Morgan as a secretary on 5 May 2015 (2 pages)
11 May 2015	Appointment of Mr David Llewellyn Thomas Morgan as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Richard Leslie Ernest Lewis as a secretary on 5 May 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Annual return made up to 25 June 2014 no member list (3 pages)
11 September 2014	Annual return made up to 25 June 2014 no member list (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2013	Annual return made up to 25 June 2013 no member list (3 pages)
23 July 2013	Annual return made up to 25 June 2013 no member list (3 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
16 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
16 July 2012	Director's details changed for Basil Alfred Sellers on 2 July 2012 (2 pages)
16 July 2012	Director's details changed for Basil Alfred Sellers on 2 July 2012 (2 pages)
16 July 2012	Director's details changed for Basil Alfred Sellers on 2 July 2012 (2 pages)
16 July 2012	Annual return made up to 25 June 2012 no member list (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 25 June 2011 no member list (4 pages)
5 July 2011	Annual return made up to 25 June 2011 no member list (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
22 July 2010	Director's details changed for Mr Patrick Jean-Marte De Smedt on 14 November 2009 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 no member list (4 pages)
22 July 2010	Director's details changed for Mr Patrick Jean-Marte De Smedt on 14 November 2009 (2 pages)
3 May 2010	Termination of appointment of Graham Wood as a director (1 page)
3 May 2010	Termination of appointment of Graham Wood as a director (1 page)
22 April 2010	Appointment of Mr Richard Leslie Ernest Lewis as a director (2 pages)
22 April 2010	Appointment of Mr Richard Leslie Ernest Lewis as a director (2 pages)
25 February 2010	Appointment of Mr Patrick Jean-Marte De Smedt as a director (2 pages)
25 February 2010	Appointment of Mr Patrick Jean-Marte De Smedt as a director (2 pages)
24 February 2010	Termination of appointment of Michael Cottman as a director (1 page)
24 February 2010	Termination of appointment of Michael Cottman as a director (1 page)
28 August 2009	Annual return made up to 25/06/09 (3 pages)
28 August 2009	Annual return made up to 25/06/09 (3 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
22 July 2008	Annual return made up to 25/06/08 (3 pages)
22 July 2008	Annual return made up to 25/06/08 (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
27 July 2007	Annual return made up to 25/06/07 (5 pages)
27 July 2007	Annual return made up to 25/06/07 (5 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
28 July 2006	Annual return made up to 25/06/06 (4 pages)
28 July 2006	Annual return made up to 25/06/06 (4 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
28 July 2005	Annual return made up to 25/06/05 (4 pages)
28 July 2005	Annual return made up to 25/06/05 (4 pages)
11 August 2004	Annual return made up to 25/06/04 (4 pages)
11 August 2004	Annual return made up to 25/06/04 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 May 2004	New director appointed (3 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/04 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
6 July 2003	Annual return made up to 25/06/03 (4 pages)
6 July 2003	Annual return made up to 25/06/03 (4 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
5 July 2002	Annual return made up to 25/06/02 (4 pages)
5 July 2002	Annual return made up to 25/06/02 (4 pages)
10 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Annual return made up to 25/06/01 (3 pages)
28 June 2001	Annual return made up to 25/06/01 (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (5 pages)
20 June 2001	New director appointed (5 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	Director resigned (1 page)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 July 2000	Annual return made up to 25/06/00 (3 pages)
3 July 2000	Annual return made up to 25/06/00 (3 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 July 1999	Annual return made up to 25/06/99 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 1999	Annual return made up to 25/06/99 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (3 pages)
1 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/98 (1 page)
1 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/98 (1 page)
25 June 1998	Incorporation (26 pages)
25 June 1998	Incorporation (26 pages)

18 St James Square Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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