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THE ST JAMES'S COLLECTION LIMITED

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

Company details

18 LOUDOUN ROAD, LONDON, NW8 0LT

THE ST JAMES'S COLLECTION LIMITED on the map

Company type: Private Limited Company
Company number: 01055360
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about THE ST JAMES'S COLLECTION LIMITED. Our website makes it possible to view other available documents related to THE ST JAMES'S COLLECTION 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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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PRESSMAN / 31/12/2012
Form type: CH01
Date: 2013.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BURTON GINTELL / 31/12/2012
Form type: CH03
Date: 2013.01.17
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, C/O C PRESSMAN 49 COLVILLE GARDENS (FLAT 1), LONDON, W11 2BA
Form type: AD01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PRESSMAN / 31/12/2009
Form type: CH01
Date: 2010.01.26
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 34 WILTON AVENUE, LONDON, W4 2HY
Form type: 287
Date: 2009.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BURTON GINTELL / 31/12/2008
Form type: 288c
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/00
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/00 FROM:, 20 CLEVELAND SQUARE, LONDON, W2 6DG
Form type: 287
Date: 2000.03.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ST.JAMES'S COLLECTION(ART DEALER, S)LIMITED, CERTIFICATE ISSUED ON 01/06/94
Form type: CERTNM
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/01/94
Form type: ELRES
Date: 1994.02.04
Child documents:
Document type: ANNOTATION
Date: 1994.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/94
Document type: ANNOTATION
Date: 1994.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/94

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Company directors and board members:

BURTON GINTELL (current)
Secretary, COMPANY DIRECTOR, 1994.01.01
PALAIS DE LA PLAGE (ENT. B) 1 AVENUE LAUGIER , CANNES
06400
FRANCE
JACQUELINE PRESSMAN (current)
Director, SALES EXECUTIVE, 1972.09.20
PALAIS DE LA PLAGE (ENT. B) 1 AVENUE LAUGIER , 06400 CANNES
FRANCE
SEYMOUR FREEMAN (resigned)
Secretary, 1991.12.23 - 1994.01.01
6 RUSKIN CLOSE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AU
Date 2013.04.30
Fixed Assets £ 1,114
Current Assets £ 2,253
Shareholder Funds £ 212,411
Profit Loss Account Reserve £ 262,411
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 212,411
Total Assets Less Current Liabilities £ 3,367
Net Current Assets Liabilities £ 2,253
Cash Bank In Hand £ 2,251
Stocks Inventory £ 2
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 50,000
Intangible Fixed Assets £ 1,114
Creditors Due After One Year £ 215,778

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Information about the Private Limited Company THE ST JAMES'S COLLECTION 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: 2016.07.22. Reload the data