ST.JAMES'S HOUSE (TRADING) LIMITED
Overview
| Company Name | ST.JAMES'S HOUSE (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02474312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST.JAMES'S HOUSE (TRADING) LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ST.JAMES'S HOUSE (TRADING) LIMITED located?
| Registered Office Address | Caxton House 129 St John's Way N19 3RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.JAMES'S HOUSE (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ST.JAMES'S HOUSE (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steve Robert Scotland as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Perry as a director on Feb 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Fulton Abraham as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Linda Ann Massie as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janice Woodruff as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Batchelor as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gemma Mitchell as a director on Feb 19, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Miss Faye Deirdre Mcguinness as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Penelope Fulton Abraham as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Perry as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ST.JAMES'S HOUSE (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Charles | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Chartered Accountant | 246388320001 | ||||
| MCGUINNESS, Faye Deirdre | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Programme Manager | 217937790001 | ||||
| MITCHELL, Gemma | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Clinical Psychologist | 246234360001 | ||||
| SCOTLAND, Steve Robert | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Management Consultant | 225390130001 | ||||
| WOODRUFF, Janice | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Interim Mental Health Commissioner/Project Manager | 242954340001 | ||||
| BURGESS, Christopher Winston | Secretary | 81 Arne House Tyers Street SE11 5EZ London | British | Finance Officer | 63230120001 | |||||
| CHENG, Roy | Secretary | 16a Milton Avenue Highgate N6 5QE London | British | Director | 55191390001 | |||||
| GEORGE, Sheela | Secretary | 129 St John's Way N19 3RQ London Caxton House | 188955650001 | |||||||
| HARPER, Linton Roy | Secretary | Stratford Road E13 0JW London 34 | British | Barrister (Non-Practising) | 136254590001 | |||||
| HOLT, Helena Gwenwyn | Secretary | 85a Butchers Road Custom House E16 1NE London | British | 20087040004 | ||||||
| ABRAHAM, Penelope Fulton | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Retired | 81744150002 | ||||
| CHENG, Roy | Director | 16a Milton Avenue Highgate N6 5QE London | British | Director | 55191390001 | |||||
| EVANS, Kathleen | Director | 46 Tytherton Road N19 4QA London | England | British | Chartered Accountant | 39866240001 | ||||
| HOLT, Helena Gwenwyn | Director | 85a Butchers Road Custom House E16 1NE London | British | General Manager | 20087040004 | |||||
| HOWARD, Peter Gregory | Director | 31 Belham Road WD4 8BX Kings Langley Hertfordshire | British | Company Director | 109353860001 | |||||
| MASSIE, Linda Ann | Director | 129 St John's Way N19 3RQ London Caxton House United Kingdom | England | British | Retired | 83360580003 | ||||
| PERRY, Nicholas John | Director | 129 St John's Way N19 3RQ London Caxton House | England | British | Chartered Accountant | 29808120001 | ||||
| PORTER, Ian Charles Edward | Director | St Dunstans Mews E1 0EN London 5 | England | British | Company Director | 151365910001 | ||||
| PORTER, Ian Charles Edward | Director | 3 Groombridge Road E9 7DP London | British | Chartered Accountant | 50349640001 | |||||
| POWER, Marjorie Ann | Director | 16 Portman Heights 103 West Heath Road NW3 7TW London | England | British | Office Manager | 74389600001 | ||||
| SUTCLIFFE, Stephen George | Director | 38 Kepler Road Clapham SW4 7PQ London | British | Projects Manager | 25559490001 | |||||
| UPWOOD, John Richard | Director | 7 Browning House 21 Formosa Street W9 2JT London | British | Co Sec | 38319000001 |
What are the latest statements on persons with significant control for ST.JAMES'S HOUSE (TRADING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0