42-44 St. James Road Limited

General information

Name:

42-44 St. James Road Ltd

Office Address:

44c St. James Road SM1 2TN Sutton

Number: 06978250

Incorporation date: 2009-08-01

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 06978250 ten years ago, 42-44 St. James Road Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The latest registration address is 44c St. James Road, Sutton. The firm's principal business activity number is 98000 which stands for Residents property management. 42-44 St. James Road Ltd released its account information for the financial year up to Thursday 31st August 2017. The most recent confirmation statement was submitted on Wednesday 1st August 2018.

As stated, the following business was started ten years ago and has been steered by sixteen directors, and out of them eleven (Gail B., Douglas W., Linna H. and 8 remaining, listed below) are still listed as current directors. In order to support the directors in their duties, this business has been utilizing the expertise of Julian F. as a secretary since January 2014.

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 03 March 2015

Latest update: 14 March 2019

Douglas W.

Role: Director

Appointed: 02 March 2015

Latest update: 14 March 2019

Linna H.

Role: Director

Appointed: 01 May 2014

Latest update: 14 March 2019

Weifeng L.

Role: Director

Appointed: 01 May 2014

Latest update: 14 March 2019

Wendy B.

Role: Director

Appointed: 26 January 2014

Latest update: 14 March 2019

Andrew B.

Role: Director

Appointed: 26 January 2014

Latest update: 14 March 2019

Julian F.

Role: Secretary

Appointed: 04 January 2014

Latest update: 14 March 2019

Katey F.

Role: Director

Appointed: 07 February 2013

Latest update: 14 March 2019

Julian F.

Role: Director

Appointed: 07 February 2013

Latest update: 14 March 2019

Samarasekara A.

Role: Director

Appointed: 25 January 2012

Latest update: 14 March 2019

Sirima A.

Role: Director

Appointed: 01 August 2009

Latest update: 14 March 2019

Simon W.

Role: Director

Appointed: 01 August 2009

Latest update: 14 March 2019

People with significant control

Executives with significant control over this firm are: Sirima A. has substantial control or influence over the company. Samarasekara A. has substantial control or influence over the company. Andrew B. has substantial control or influence over the company.

Sirima A.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Samarasekara A.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Andrew B.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Wendy B.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Gail B.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Julian F.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Katey F.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Linna H.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Weifeng L.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Simon W.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Douglas W.
Notified on 1 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 15 August 2019
Confirmation statement last made up date 01 August 2018
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 July 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 20 May 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 22 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 May 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 May 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 1, 2018 (CS01)
filed on: 10th, August 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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