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ST JAMES'S PROPERTY COMPANY LIMITED

Company number 04405501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2017 AD01 Registered office address changed from 5 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL to 33 Cannon Street London EC4M 5SB on 5 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 724,320
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 724,320
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 724,320
03 Jun 2014 CH01 Director's details changed for Patricia Rose Verderber on 7 May 2014
03 Jun 2014 CH01 Director's details changed for Ms Maxinne Verderber on 7 May 2014
03 Jun 2014 CH03 Secretary's details changed for Ms Maxinne Verderber on 7 May 2014
01 May 2014 AD01 Registered office address changed from 45 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4ES on 1 May 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Justin James Verderber on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Patricia Rose Verderber on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Maxinne Verderber on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 27/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007