SM JAMES STREET LIMITED

SM JAMES STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSM JAMES STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI663730
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SM JAMES STREET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SM JAMES STREET LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of SM JAMES STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    SM KINGSBRIDGE FS LIMITEDAug 15, 2019Aug 15, 2019

    What are the latest accounts for SM JAMES STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SM JAMES STREET LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SM JAMES STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Change of details for Sm Kingsbridge Fs Holdings Limited as a person with significant control on Feb 06, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sm kingsbridge fs LIMITED\certificate issued on 31/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2023

    RES15

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    2 pagesAP03

    Termination of appointment of James Higgins as a secretary on Jul 02, 2020

    1 pagesTM02

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Notification of Sm Kingsbridge Fs Holdings Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 23, 2019

    2 pagesPSC09

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SM JAMES STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    272978690001
    MCALEER, Seamus (James)
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandIrishCompany Director159942180002
    O'NEILL, Emleda Catherine
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandNorthern IrishCompany Director261503070001
    HIGGINS, James
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    261503080001

    Who are the persons with significant control of SM JAMES STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sm James Street Holdings Limited
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Sep 20, 2019
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi664531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SM JAMES STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2019Sep 20, 2019The 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