James House (Ealing) Management Company Limited

Company Name	James House (Ealing) Management Company Limited
Company Status	Active
Company Number	04503650
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aniz Kassamali Charania
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Apt 3 James House 18 High Street Ealing London W5 5DB

Director Name	Sunvir Kaur
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Dr Saif Mufeed Dala-Ali
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(12 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	19 October 2010(8 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Director Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Dr Saif Mufeed Dala Ali
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 23 June 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 James House 18 High Street Ealing London W5 5DB

Director Name	Ian James Valentine
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	183 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Dr Sunil Pullaperuma
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	12 James House 18 High Street London W5 5DB

Secretary Name	Sunvir Kaur
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2010)
Role	Solicitor
Correspondence Address	10 James House 18 High Street Ealing London W5 5DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £100	Aniz Kassamali Charania 7.69% Ordinary
1 at £100	Barbara Mary Bridgmont & John Peter D'arcy Bridgmont 7.69% Ordinary
1 at £100	Darryll Beck Harridge & Madhurie Harridge 7.69% Ordinary
1 at £100	Jennifer Chin Fang Jang & Jack Miin-jy Jang 7.69% Ordinary
1 at £100	Karen Julia Valentine & Ian James Valentine 7.69% Ordinary
1 at £100	Kee Fung Lam 7.69% Ordinary
1 at £100	Raphael Mennicken & Sally Hung-hsin Lee 7.69% Ordinary
1 at £100	Saif Mufeed Dala-ali 7.69% Ordinary
1 at £100	Sasan Soleymani Salem 7.69% Ordinary
1 at £100	Sunil Pelitha Pullaperuma 7.69% Ordinary
1 at £100	Sunvir Kaur 7.69% Ordinary
1 at £100	Tony Clive Bessent & Wendy Ann Bessent 7.69% Ordinary
1 at £100	Zuriel LTD 7.69% Ordinary
3 at £0.2	Raymond Charles Manning 0.05% Founder
2 at £0.2	Donald Anthony Tucker 0.03% Founder

Financials

Year	2014
Net Worth	£1,301
Current Liabilities	£5,089

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
21 February 2023	Micro company accounts made up to 24 June 2022 (3 pages)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
19 March 2022	Micro company accounts made up to 24 June 2021 (3 pages)
13 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 24 June 2020 (3 pages)
21 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
9 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
16 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
21 March 2018	Micro company accounts made up to 24 June 2017 (2 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
19 March 2017	Micro company accounts made up to 24 June 2016 (2 pages)
7 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,301 (8 pages)
24 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,301 (8 pages)
24 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,301 (8 pages)
23 August 2015	Termination of appointment of Sunil Pullaperuma as a director on 5 July 2015 (1 page)
23 August 2015	Termination of appointment of Sunil Pullaperuma as a director on 5 July 2015 (1 page)
23 August 2015	Termination of appointment of Sunil Pullaperuma as a director on 5 July 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,301 (8 pages)
1 September 2014	Appointment of Doctor Saif Mufeed Dala-Ali as a director on 6 August 2014 (2 pages)
1 September 2014	Appointment of Doctor Saif Mufeed Dala-Ali as a director on 6 August 2014 (2 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,301 (8 pages)
1 September 2014	Appointment of Doctor Saif Mufeed Dala-Ali as a director on 6 August 2014 (2 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,301 (8 pages)
24 March 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,301 (8 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,301 (8 pages)
2 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,301 (8 pages)
18 January 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
18 January 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
6 September 2012	Termination of appointment of Saif Dala Ali as a director (1 page)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Termination of appointment of Saif Dala Ali as a director (1 page)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
21 March 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
21 March 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Termination of appointment of Ian Valentine as a director (1 page)
25 August 2011	Termination of appointment of Ian Valentine as a director (1 page)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (9 pages)
2 November 2010	Appointment of Sunvir Kaur as a director (7 pages)
2 November 2010	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 2 November 2010 (4 pages)
2 November 2010	Termination of appointment of Sunvir Kaur as a secretary (4 pages)
2 November 2010	Appointment of Green Estate Management as a secretary (6 pages)
2 November 2010	Appointment of Green Estate Management as a secretary (6 pages)
2 November 2010	Termination of appointment of Sunvir Kaur as a secretary (4 pages)
2 November 2010	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 2 November 2010 (4 pages)
2 November 2010	Appointment of Sunvir Kaur as a director (7 pages)
2 November 2010	Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 2 November 2010 (4 pages)
15 September 2010	Director's details changed for Aniz Kassamali Charania on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Sunil Pullaperuma on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Saif Mufeed Dala Ali on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Saif Mufeed Dala Ali on 5 August 2010 (2 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Dr Sunil Pullaperuma on 5 August 2010 (2 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Aniz Kassamali Charania on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Sunil Pullaperuma on 5 August 2010 (2 pages)
15 September 2010	Director's details changed for Dr Saif Mufeed Dala Ali on 5 August 2010 (2 pages)
15 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Aniz Kassamali Charania on 5 August 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
12 August 2009	Return made up to 05/08/09; full list of members (11 pages)
12 August 2009	Return made up to 05/08/09; full list of members (11 pages)
11 May 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
18 August 2008	Return made up to 05/08/08; full list of members (11 pages)
18 August 2008	Return made up to 05/08/08; full list of members (11 pages)
24 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
24 April 2008	Total exemption full accounts made up to 24 June 2007 (11 pages)
8 August 2007	Return made up to 05/08/07; full list of members (6 pages)
8 August 2007	Return made up to 05/08/07; full list of members (6 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 24 June 2006 (11 pages)
29 December 2006	Registered office changed on 29/12/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
29 December 2006	Registered office changed on 29/12/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
6 September 2006	Return made up to 05/08/06; full list of members (6 pages)
6 September 2006	Return made up to 05/08/06; full list of members (6 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
11 July 2006	Total exemption full accounts made up to 24 June 2005 (11 pages)
11 July 2006	Total exemption full accounts made up to 24 June 2005 (11 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
17 March 2005	Total exemption full accounts made up to 24 June 2004 (11 pages)
17 March 2005	Total exemption full accounts made up to 24 June 2004 (11 pages)
15 September 2004	Ad 11/08/03-30/01/04 Â£ si 10@100 (3 pages)
15 September 2004	Ad 11/08/03-30/01/04 Â£ si 10@100 (3 pages)
2 September 2004	Return made up to 05/08/04; full list of members (9 pages)
2 September 2004	Return made up to 05/08/04; full list of members (9 pages)
1 July 2004	Total exemption full accounts made up to 24 June 2003 (11 pages)
1 July 2004	Total exemption full accounts made up to 24 June 2003 (11 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
30 August 2003	Ad 06/02/03-27/06/03 Â£ si 3@1 (2 pages)
30 August 2003	Ad 06/02/03-27/06/03 Â£ si 3@1 (2 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Accounting reference date shortened from 31/08/03 to 24/06/03 (1 page)
14 January 2003	Accounting reference date shortened from 31/08/03 to 24/06/03 (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (23 pages)
5 August 2002	Incorporation (23 pages)

James House (Ealing) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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