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ST JAMES PROPERTY DEVELOPMENT LIMITED

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

Company details

25-28 OLD BURLINGTON STREET, LONDON, LONDON, W1S 3AN

ST JAMES PROPERTY DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00694818
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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Find out more information about ST JAMES PROPERTY DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to ST JAMES PROPERTY DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.24
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 9000000.1
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.22
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.04.18
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.18
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELI SHAHMOON / 05/09/2011
Form type: CH01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
Form type: TM02
Date: 2010.10.13
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, 11-14 GRAFTON STREET, LONDON, W1S 4EW
Form type: AD01
Date: 2010.01.17
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.04
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008
Form type: 288c
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 180 BROMPTON ROAD, LONDON, SW3 1HQ
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
Form type: 225
Date: 2004.02.28
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.03
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.25
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S366A DISP HOLDING AGM 29/05/03
Form type: ELRES
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: ELRES
Document description: S386 DISP APP AUDS 29/05/03
Document type: ANNOTATION
Date: 2003.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/05/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, BA2 3EY
Form type: 287
Date: 1999.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98
Form type: 225
Date: 1998.09.01
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FULL ACCOUNTS MADE UP TO 18/03/98
Form type: AA
Date: 1998.07.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98
Form type: ORES10
Date: 1998.04.15
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SECTION 95 18/03/98
Form type: SRES13
Date: 1998.04.15
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AD 18/03/98---------, £ SI 1@.1, £ IC 9000000/9000000
Form type: 88(2)R
Date: 1998.04.15
£2.95
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NC INC ALREADY ADJUSTED, 18/03/98
Form type: 123
Date: 1998.04.15
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£ NC 9000000/9000100, 18/0
Form type: ORES04
Date: 1998.04.15
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 18/03/98
Form type: 225
Date: 1998.04.07

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Company directors and board members:

ELI ALLEN SHAHMOON (current)
Director, PROPERTY MANAGER, 1998.03.18
25 WINNINGTON ROAD , LONDON
N2 0TP
NEIL GEOFFREY BEAUMONT (resigned)
Secretary, 1992.10.01 - 1992.12.31
1 SEDGEBROOK LIDEN , SWINDON
SN3 6EY, WILTSHIRE
JOHN FRANK MEDDINS (resigned)
Secretary, 1999.01.29 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.23 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
BRIAN EDWARD ROSSITER (resigned)
Secretary, 1992.12.31 - 1999.01.29
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
MALCOLM JAMES ABLETT (resigned)
Director, 1992.10.01 - 2003.03.31
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
NEIL GEOFFREY BEAUMONT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1994.07.29
1 SEDGEBROOK LIDEN , SWINDON
SN3 6EY, WILTSHIRE
ALEXANDER MICHAEL COMBA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1992.12.31
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
MICHAEL LESLIE KIPPEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1992.12.31
FLAT 19A 42 PULTENEY STREET , BATH
BA2 4DR
JOHN FRANK MEDDINS (resigned)
Director, COMPANY DIRECTOR, 1993.09.27 - 1999.06.23
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
PAUL WILLIAM NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2010.03.31
THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON , LEWES
BN7 3AH, EAST SUSSEX
PETER JOHN TURNER (resigned)
Director, 1992.10.01 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
ROBIN WILLARS (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.05.31
39 HANTONE HILL BATHAMPTON , BATH
BA2 6XD

Companies near to ST JAMES PROPERTY DEVELOPMENT ltd.

Information about the Private Limited Company ST JAMES PROPERTY DEVELOPMENT 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: 2016.05.27. Reload the data