| Company Name | 23-26 Great James Street (Freehold) Limited |
|---|---|
| Directors | Stuart Lewis Alexander Johnston and Suzanne Louise Hodgart |
| Company Status | Active |
| Company Number | 07753291 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 August 2011(12 years, 8 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 Stuart Lewis Alexander Johnston |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 10 23/24 Great James Street London WC1N 3ES |
| Director Name | Ms Suzanne Louise Hodgart |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2016(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Croydon Road Caterham Surrey CR3 6QB |
| Director Name | Mr Alexander James Levinger |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
| Director Name | Mr John Christopher Lackington |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(4 weeks after company formation) |
| Appointment Duration | 9 years (resigned 30 September 2020) |
| Role | Solicitor (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 23-24 Great James Street London WC1N 3ES |
| Director Name | Mrs Barbara Ann Jones |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 September 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 23/24 Great James Street London WC1N 3ES |
| Director Name | Bb Directorship Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2011(same day as company formation) |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
Contact
| Telephone | 020 74404949 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 34 Croydon Road Caterham Surrey CR3 6QB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,003 |
| Cash | £40,788 |
| Current Liabilities | £930 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 21 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 31 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 12 May 2023 | Director's details changed for Mr Stuart Lewis Alexander Johnston on 12 May 2023 (2 pages) |
| 16 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 28 April 2021 | Registered office address changed from C/O Mr J Lackington 23-24 Great James Street London WC1N 3ES to 34 Croydon Road Caterham Surrey CR3 6QB on 28 April 2021 (1 page) |
| 22 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 2 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 30 September 2020 | Termination of appointment of John Christopher Lackington as a director on 30 September 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 October 2016 | Appointment of Ms Suzanne Louise Hodgart as a director on 21 October 2016 (2 pages) |
| 21 October 2016 | Appointment of Ms Suzanne Louise Hodgart as a director on 21 October 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 6 September 2016 | Confirmation statement made on 25 August 2016 with updates (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Termination of appointment of Barbara Ann Jones as a director on 18 September 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Barbara Ann Jones as a director on 18 September 2015 (1 page) |
| 1 October 2015 | Annual return made up to 25 August 2015 no member list (4 pages) |
| 1 October 2015 | Annual return made up to 25 August 2015 no member list (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 25 August 2014 no member list (4 pages) |
| 2 September 2014 | Annual return made up to 25 August 2014 no member list (4 pages) |
| 28 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 September 2013 | Annual return made up to 25 August 2013 no member list (4 pages) |
| 21 September 2013 | Annual return made up to 25 August 2013 no member list (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 February 2013 | Appointment of Mrs Barbara Ann Jones as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Stuart Lewis Alexander Johnston as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Stuart Lewis Alexander Johnston as a director (2 pages) |
| 14 February 2013 | Appointment of Mrs Barbara Ann Jones as a director (2 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 no member list (2 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 no member list (2 pages) |
| 22 September 2011 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 22 September 2011 (1 page) |
| 22 September 2011 | Appointment of Mr John Christopher Lackington as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Alex Levinger as a director (1 page) |
| 22 September 2011 | Termination of appointment of Bb Directorship Services Limited as a director (1 page) |
| 22 September 2011 | Appointment of Mr John Christopher Lackington as a director (2 pages) |
| 22 September 2011 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 22 September 2011 (1 page) |
| 22 September 2011 | Termination of appointment of Alex Levinger as a director (1 page) |
| 22 September 2011 | Termination of appointment of Bb Directorship Services Limited as a director (1 page) |
| 25 August 2011 | Incorporation (36 pages) |
| 25 August 2011 | Incorporation (36 pages) |