ST JAMES'S PRE-SCHOOL LIMITED

ST JAMES'S PRE-SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameST JAMES'S PRE-SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05500044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST JAMES'S PRE-SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is ST JAMES'S PRE-SCHOOL LIMITED located?

    Registered Office Address
    8 Forster Road
    Beckenham
    BR3 4LJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES'S PRE-SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ST JAMES'S PRE-SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for ST JAMES'S PRE-SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Appointment of Mrs Carolyn Chiappe as a secretary on Aug 10, 2015

    2 pagesAP03

    Termination of appointment of Paul Anthony Chiappe as a secretary on Aug 10, 2015

    1 pagesTM02

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Paul Anthony Chiappe on Jul 31, 2015

    1 pagesCH03

    Registration of charge 055000440002, created on Jul 02, 2015

    40 pagesMR01

    Registration of charge 055000440001, created on Jun 11, 2015

    44 pagesMR01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Who are the officers of ST JAMES'S PRE-SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIAPPE, Carolyn
    8 Forster Road
    Beckenham
    BR3 4LJ Kent
    Secretary
    8 Forster Road
    Beckenham
    BR3 4LJ Kent
    201312870001
    CHIAPPE, Carolyn Faith
    8 Forster Road
    BR3 4LJ Beckenham
    Kent
    Director
    8 Forster Road
    BR3 4LJ Beckenham
    Kent
    EnglandBritishDirector106309050001
    CHIAPPE, Paul Anthony
    Forster Road
    BR3 4LJ Beckenham
    8
    Kent
    Secretary
    Forster Road
    BR3 4LJ Beckenham
    8
    Kent
    British135621820001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ST JAMES'S PRE-SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Faith Chiappe
    8 Forster Road
    Beckenham
    BR3 4LJ Kent
    Apr 06, 2016
    8 Forster Road
    Beckenham
    BR3 4LJ Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ST JAMES'S PRE-SCHOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 02, 2015
    Delivered On Jul 14, 2015
    Outstanding
    Brief description
    30 st james's avenue beckenham kent.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 14, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 23, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 23, 2015Registration of a charge (MR01)

    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