STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED
Overview
| Company Name | STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05380773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED located?
| Registered Office Address | C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre Victoria Road DA1 5FS Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH United Kingdom to C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS on Sep 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 23, 2023 with updates | 5 pages | CS01 | ||
Cessation of Hayley Barton as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Stephen James Barton as a person with significant control on Feb 13, 2024 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Barton on Jul 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen James Barton as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Hayley Barton as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||
Registered office address changed from C/O Martin Ives & Co. Ltd, Unit 70 the Base, Dartford Business Park, Victoria Road, Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on May 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd, Unit 70 the Base, Dartford Business Park, Victoria Road, Dartford Kent DA1 5FS on Apr 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Hayley Barton as a person with significant control on Nov 15, 2019 | 2 pages | PSC01 | ||
Who are the officers of STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Stephen James | Director | Unit 8, Basepoint Business Centre Victoria Road DA1 5FS Dartford C/O Martin Ives & Co Ltd. Kent United Kingdom | United Kingdom | British | 104805130003 | |||||
| METCALF, James David | Secretary | Elibank Road SE9 1QL London 100 United Kingdom | British | 104805060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| METCALF, James David | Director | Elibank Road SE9 1QL London 100 | United Kingdom | British | 104805060002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hayley Barton | Nov 15, 2019 | The Hill Hub 1a Highfield Road DA1 2JH Dartford C/O Martin Ives & Co. Ltd Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James David Metcalf | Apr 06, 2016 | Elibank Road SE9 1QL London 100 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen James Barton | Apr 06, 2016 | Unit 8, Basepoint Business Centre Victoria Road DA1 5FS Dartford C/O Martin Ives & Co Ltd. Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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