| Company Name | St James Estates Limited |
|---|---|
| Director | Dineshkumar Bajaria |
| Company Status | Active |
| Company Number | 08702205 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dineshkumar Bajaria |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Symon Harold Blomfield |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | . Ipswich Road Holbrook Ipswich IP9 2QR |
| Director Name | Mr Phillip Leslie Rice |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Apple Tree Way Bessacan Doncaster South Yorkshire DN4 7ND |
| Director Name | Mr Manji Kara |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
| Director Name | Mr Naresh Ramjibhai Patel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 December 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
Location
| Registered Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Charges
| 8 April 2019 | Delivered on: 16 April 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as flat 57, westminster gardens, marsham street, london, SW1P 4JG. Title number: NGL653586. Outstanding |
|---|---|
| 14 July 2016 | Delivered on: 28 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 57 westminster gardens, marsham street, london SW1P 4JG as registered at hm land registry under title number NGL653586. Outstanding |
| 10 June 2016 | Delivered on: 14 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 27 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 October 2019 | Statement of capital following an allotment of shares on 7 October 2019
|
| 7 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 1 August 2019 | Satisfaction of charge 087022050001 in full (4 pages) |
| 12 May 2019 | Change of details for Mr Dinesh Trambaklal Bajaria as a person with significant control on 1 October 2018 (2 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 16 April 2019 | Satisfaction of charge 087022050002 in full (1 page) |
| 16 April 2019 | Registration of charge 087022050003, created on 8 April 2019 (3 pages) |
| 15 December 2018 | Termination of appointment of Naresh Ramjibhai Patel as a director on 14 December 2018 (1 page) |
| 15 December 2018 | Termination of appointment of Manji Kara as a director on 14 December 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (3 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 20 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 24 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 28 July 2016 | Registration of charge 087022050002, created on 14 July 2016 (8 pages) |
| 28 July 2016 | Registration of charge 087022050002, created on 14 July 2016 (8 pages) |
| 14 June 2016 | Registration of charge 087022050001, created on 10 June 2016 (5 pages) |
| 14 June 2016 | Registration of charge 087022050001, created on 10 June 2016 (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Appointment of Mr Naresh Ramjibhai Patel as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Appointment of Mr Naresh Ramjibhai Patel as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 9 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 8 March 2016 | Appointment of Mr Manji Kara as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Manji Kara as a director on 1 March 2016 (2 pages) |
| 20 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 29 September 2014 | Termination of appointment of Phillip Leslie Rice as a director on 29 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Phillip Leslie Rice as a director on 29 September 2014 (1 page) |
| 4 August 2014 | Appointment of Mr Phillip Leslie Rice as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Symon Harold Blomfield as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mr Phillip Leslie Rice as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Phillip Leslie Rice as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Termination of appointment of Symon Harold Blomfield as a director on 4 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Symon Harold Blomfield as a director on 4 August 2014 (1 page) |
| 24 February 2014 | Appointment of Mr Symon Harold Blomfield as a director (2 pages) |
| 24 February 2014 | Appointment of Mr Symon Harold Blomfield as a director (2 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|
| 23 September 2013 | Registered office address changed from 11Temple Mead Close Stanmore Middlesex HA7 3RG United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 11Temple Mead Close Stanmore Middlesex HA7 3RG United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 September 2013 | Appointment of Mr Dineshkumar Bajaria as a director (2 pages) |
| 23 September 2013 | Appointment of Mr Dineshkumar Bajaria as a director (2 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|
| 23 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |