| Company Name | SJS Development Management Limited |
|---|---|
| Directors | Richard John Hall and David Jonathan Farrant |
| Company Status | Active |
| Company Number | 12644621 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2020(3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr David Jonathan Farrant |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(1 year after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Selwyn Heycock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 14 February 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
|---|---|
| 22 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
| 14 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 26 April 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages) |
| 26 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 26 April 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 26 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (46 pages) |
| 28 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 28 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 27 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 12 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages) |
| 11 July 2021 | Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page) |
| 7 June 2021 | Confirmation statement made on 3 June 2021 with updates (5 pages) |
| 6 May 2021 | Director's details changed for Mr Richard John Hall on 6 May 2021 (2 pages) |
| 6 May 2021 | Director's details changed for Mr Selwyn Heycock on 6 May 2021 (2 pages) |
| 9 June 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor 14 st George Street London W1S 1FE on 9 June 2020 (1 page) |
| 9 June 2020 | Cessation of Selwyn Heycock as a person with significant control on 4 June 2020 (1 page) |
| 9 June 2020 | Notification of Trenport Property Holdings Limited as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Incorporation Statement of capital on 2020-06-04
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