ST JAMES'S PROPERTIES LTD

ST JAMES'S PROPERTIES LTD

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

    Company NameST JAMES'S PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11657834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST JAMES'S PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST JAMES'S PROPERTIES LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES'S PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ST JAMES'S PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ST JAMES'S PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 27, 2024

    1 pagesAD01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Satisfaction of charge 116578340005 in full

    1 pagesMR04

    Satisfaction of charge 116578340006 in full

    1 pagesMR04

    Satisfaction of charge 116578340003 in full

    1 pagesMR04

    Satisfaction of charge 116578340002 in full

    1 pagesMR04

    Satisfaction of charge 116578340001 in full

    1 pagesMR04

    Satisfaction of charge 116578340004 in full

    1 pagesMR04

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Registration of charge 116578340005, created on Jul 15, 2022

    18 pagesMR01

    Registration of charge 116578340006, created on Jul 15, 2022

    12 pagesMR01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr. Asher Brecher on Aug 08, 2020

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Registration of charge 116578340003, created on Jun 30, 2021

    18 pagesMR01

    Registration of charge 116578340004, created on Jun 30, 2021

    12 pagesMR01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Who are the officers of ST JAMES'S PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    EnglandBritish122940460003

    Who are the persons with significant control of ST JAMES'S PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Asher Brecher
    Norfolk Avenue
    N15 6JX London
    12
    United Kingdom
    Nov 05, 2018
    Norfolk Avenue
    N15 6JX London
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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