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 fifteen 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 Wednesday 31st August 2022. The most recent confirmation statement was submitted on Saturday 29th July 2023.

As stated, the following business was started fifteen years ago and has been steered by twenty one directors, and out of them eleven (Sophie E., Bachar I., Lena A. 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 Gail B. as a secretary since November 2022.

Financial data based on annual reports

Company staff

Gail B.

Role: Secretary

Appointed: 16 November 2022

Latest update: 31 January 2024

Sophie E.

Role: Director

Appointed: 16 November 2022

Latest update: 31 January 2024

Bachar I.

Role: Director

Appointed: 01 July 2020

Latest update: 31 January 2024

Lena A.

Role: Director

Appointed: 01 July 2020

Latest update: 31 January 2024

Stuart C.

Role: Director

Appointed: 15 July 2019

Latest update: 31 January 2024

Keziah P.

Role: Director

Appointed: 15 July 2019

Latest update: 31 January 2024

Gail B.

Role: Director

Appointed: 03 March 2015

Latest update: 31 January 2024

Douglas W.

Role: Director

Appointed: 02 March 2015

Latest update: 31 January 2024

Weifeng L.

Role: Director

Appointed: 01 May 2014

Latest update: 31 January 2024

Linna H.

Role: Director

Appointed: 01 May 2014

Latest update: 31 January 2024

Samarasekara A.

Role: Director

Appointed: 25 January 2012

Latest update: 31 January 2024

Sirima A.

Role: Director

Appointed: 01 August 2009

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Douglas W. has substantial control or influence over the company. Gail B. has substantial control or influence over the company. Linna H. has substantial control or influence over the company.

Douglas W.
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
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
Sirima A.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Sam 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
Simon W.
Notified on 1 August 2016
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Katey F.
Notified on 1 August 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Julian F.
Notified on 1 August 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
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
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
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 Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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