Company Information for 29 ST.JAMES GARDENS (FREEHOLD) LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
03275149
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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29 ST.JAMES GARDENS (FREEHOLD) LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in GU21 | |
Company Number | 03275149 | |
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Company ID Number | 03275149 | |
Date formed | 1996-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
||
ALASTAIR HOYER MILLAR |
||
MARIA SCAPPATICCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCERY SECRETARIES LIMITED |
Company Secretary | ||
LEONIE MARY BROWN |
Director | ||
ALISTAIR SIMON ORR EWING |
Director | ||
MARK DAVID WHITFELD |
Director | ||
CHANCERY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT ANDREW SARGENT |
Company Secretary | ||
ROBERT ANDREW SARGENT |
Director | ||
KATHARINE LEWIS |
Company Secretary | ||
KATHARINE LEWIS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED | Company Secretary | 2018-07-02 | CURRENT | 1977-11-09 | Active | |
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2002-01-23 | Active | |
HAWKCHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-05 | Active | |
BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2016-01-06 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2013-03-06 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-22 | Active | |
MIDDLEHELM LIMITED | Company Secretary | 2016-09-26 | CURRENT | 1997-04-10 | Active | |
DARACOMBE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-08-04 | Active | |
KELSO PLACE MANAGEMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 1973-05-30 | Active | |
SUTHERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2014-04-17 | Active | |
TWENTY FIVE ENNISMORE GARDENS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1993-01-15 | Active | |
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-12-16 | Active | |
179-185 SUSSEX GARDENS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2012-11-05 | Active | |
37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1992-09-17 | Active | |
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2004-05-26 | Active | |
FOXFIELD MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1989-03-15 | Active | |
59 KENSINGTON COURT LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2011-01-27 | Active | |
WATERMARK (BRENTFORD) MANAGEMENT LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2003-01-03 | Active | |
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2013-10-16 | Active | |
ST ALBANS MANSION RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2012-01-30 | Active | |
132 LEXHAM GARDENS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2009-09-22 | Active | |
MARCHMONT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2007-12-27 | Active | |
IVCO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1992-12-24 | Active | |
93 LADBROKE GROVE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-04-08 | Active | |
1-2-3 QUEENSGATE FREEHOLD LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-06-02 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1985-03-29 | Active | |
BLOCKSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-06-15 | CURRENT | 1990-03-13 | Active | |
7/8 CROMWELL CRESCENT LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-05-10 | Active | |
THACKERAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-02 | Active | |
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1997-07-22 | Active | |
15 PALACE COURT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-08-31 | Active | |
52/53 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-05-23 | Active |
Date | Document Type | Document Description |
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Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOYER MILLAR | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Kensington London W8 5EH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Kensington London W8 5EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 15 Young Street Kensington Devon W8 5EH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 15 YOUNG STREET KENSINGTON LONDON W8 5EH GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | |
AP04 | Appointment of Blenheims Estate and Asset Management Limited as company secretary on 2017-12-13 | |
TM02 | Termination of appointment of Chancery Secretaries Limited on 2017-12-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARIA SCAPPATICCI | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIE BROWN | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE MARY BROWN / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HOYER MILLAR / 07/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY SECRETARIES LIMITED / 07/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 07/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 07/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | ANNUAL RETURN MADE UP TO 07/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | ANNUAL RETURN MADE UP TO 07/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/11/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 9 KENSINGTON CHURCH STREET LONDON W8 4LF | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 ST.JAMES GARDENS (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 ST.JAMES GARDENS (FREEHOLD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |