St James's Properties Management Limited

Company Name	St James's Properties Management Limited
Directors	Anthony Gordon-James and Emma Maeve Gordon-James
Company Status	Active
Company Number	04225073
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Previous Name	St James's Property Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Gordon-James
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Mr Anthony Gordon-James
Nationality	British
Status	Current
Appointed	30 May 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Miss Emma Maeve Gordon-James
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Kevin Grover
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 70248160
Telephone region	London

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£73,828
Net Worth	£188,336
Cash	£59,317
Current Liabilities	£64,750

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 2 weeks ago)
Next Return Due	12 June 2024 (1 month from now)

Filing History

14 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
1 March 2022	Company name changed st james's property management LIMITED\certificate issued on 01/03/22 RES15 ‐ Change company name resolution on 2022-02-23 (2 pages)
1 March 2022	Change of name notice (2 pages)
24 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
4 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Kevin Grover as a director on 30 May 2018 (1 page)
14 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
13 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
9 September 2014	Appointment of Emma Maeve Gordon-James as a director on 8 July 2014 (3 pages)
9 September 2014	Appointment of Emma Maeve Gordon-James as a director on 8 July 2014 (3 pages)
9 September 2014	Appointment of Emma Maeve Gordon-James as a director on 8 July 2014 (3 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 June 2012	Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
9 November 2010	Statement of company's objects (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 November 2010	Statement of company's objects (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
19 August 2010	Director's details changed for Kevin Grover on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
19 August 2010	Director's details changed for Kevin Grover on 1 August 2010 (2 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
19 August 2010	Director's details changed for Kevin Grover on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Anthony Gordon-James on 1 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Anthony Gordon-James on 1 August 2010 (1 page)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
2 June 2009	Return made up to 29/05/09; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Return made up to 29/05/08; full list of members (3 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 May 2006	Return made up to 29/05/06; full list of members (2 pages)
31 May 2006	Return made up to 29/05/06; full list of members (2 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 June 2004	Return made up to 29/05/04; full list of members (7 pages)
7 June 2004	Return made up to 29/05/04; full list of members (7 pages)
5 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2002	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2002	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
29 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
29 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
30 May 2001	Incorporation (17 pages)
30 May 2001	Incorporation (17 pages)

St James's Properties Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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