93 ST JAMES' ROAD LIMITED
Overview
| Company Name | 93 ST JAMES' ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05416882 |
| 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 93 ST JAMES' ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 93 ST JAMES' ROAD LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 93 ST JAMES' ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 93 ST JAMES' ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for 93 ST JAMES' ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Termination of appointment of Roger Harris as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Jul 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emiliya Bozhanova as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kishore Senathirajah as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Harris as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Harris as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Wayne Lam Yee Man on Feb 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Catherine King as a director on Feb 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sandra Brown as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander White as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 93 ST JAMES' ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey United Kingdom |
| 248322350001 | ||||||||||
| BOZHANOVA, Emiliya Stoyanova | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 257961760002 | |||||||||
| LAM YEE MAN, Wayne | Director | Clyde Road SM6 8PZ Wallington 12 Surrey United Kingdom | United Kingdom | English | 171336310002 | |||||||||
| SENATHIRAJAH, Kishore | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 311202610001 | |||||||||
| AVLER, Luciana | Secretary | Flat 3 93 St James Road SM1 2TJ Surrey | British | 104294910001 | ||||||||||
| HARGREAVES, Makandipei Chantel | Secretary | 93 St James Road SM1 2TJ Sutton Surrey | British | 121160310002 | ||||||||||
| HARRIS, Roger | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | 171975730001 | |||||||||||
| BROWN, Sandra | Director | 52b Saddleback Rise Murrays Bay Auckland New Zealand | New Zealand | British | 104294900001 | |||||||||
| GILLHAM, Richard John Anthony | Director | Richmond Bridge House 419 Richmond Road TW1 2EX Twickenham Chesterfields England | England | British | 97826310002 | |||||||||
| HARGREAVES, Makandipei Chantel | Director | 93 St James Road SM1 2TJ Sutton Surrey | United Kingdom | British | 121160310002 | |||||||||
| HARGREAVES, Paul Andrew | Director | Flat 2 93 St James Road SM1 2TJ Sutton Surrey | United Kingdom | British | 121146380001 | |||||||||
| HARRIS, Roger | Director | Clyde Road SM6 8PZ Wallington 12 England | England | British | 305948500001 | |||||||||
| KING, Catherine | Director | Flat 5 93 St James Road SM1 2TJ Sutton Surrey | United Kingdom | British | 121146370001 | |||||||||
| LIVINGSTON, Campbell | Director | Flat 5 93 St James' Road SM1 2TJ Sutton Surrey | British | 104294890001 | ||||||||||
| WHITE, Alexander | Director | Clyde Road SM6 8PZ Wallington 12 Surrey | England | British | 247559500001 |
What are the latest statements on persons with significant control for 93 ST JAMES' ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 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