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ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED

Learn more about ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ

ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00606904
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.24
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BOLTON BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1958.08.08
BOLTON BLDG SOCIETY
CHARGE - Outstanding on 1959.03.17
BOLTON BLDG SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 1959.03.17
BOLTON BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1959.04.14
BOLTON BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1959.06.23
BOLTON BLDG SOCIETY.
LEGAL CHARGE - Outstanding on 1959.06.23
BOLTON BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1960.02.23
NAT PROV BANK LTD.
MORTGAGE - Outstanding on 1963.02.05
NAT PROV BANK LTD.
MORTGAGE - Outstanding on 1963.02.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.07.05
LLOYDS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.03.20
LLOYDS BANK PLC
CHARGE - Outstanding on 1964.06.10
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1964.06.26
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1966.01.21
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.12.13
BOLTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.12.31
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1969.06.13
BOLTON BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1970.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.05.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN
Form type: TM02
Date: 2014.03.28
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.27

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Company directors and board members:

TREVOR QUENTIN LEIGH (current)
Director, COMPANY DIRECTOR, 1992.07.17
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
DAVID LEONARD PAUL FERMAN (resigned)
Secretary, 1992.07.17 - 2014.03.03
4 CHURCH FARM CLOSE HOO , ROCHESTER
ME3 9AY, KENT
MARGARET ELIZABETH STURNHAM (resigned)
Director, BOOK-KEEPER, 1992.07.17 - 1992.09.04
27 DOREEN AVENUE KINGSBURY , LONDON
NW9 7NX

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Information about the Private Limited Company ST.JAMES' SQUARE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data