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Home > England & Wales Companies > ST JAMES'S COMPANY LIMITED
Company Information for

ST JAMES'S COMPANY LIMITED

PAVILION, 96 HIGH ST KENSINGTON, LONDON, LONDON, W8 4SG,
Company Registration Number
01996942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St James's Company Ltd
ST JAMES'S COMPANY LIMITED was founded on 1986-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St James's Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST JAMES'S COMPANY LIMITED
 
Legal Registered Office
PAVILION
96 HIGH ST KENSINGTON
LONDON
LONDON
W8 4SG
Other companies in WC2A
 
Previous Names
ST JAMES'S COMPANY HOLDINGS LIMITED21/07/2004
ST. JAMES'S COMPANY LIMITED11/11/2003
Filing Information
Company Number 01996942
Company ID Number 01996942
Date formed 1986-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 17:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES'S COMPANY LIMITED
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Company Officers of ST JAMES'S COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE MAGAN
 Company Secretary 1990-12-28
MAGAN OF CASTLETOWN
 Director 1990-12-28
WENDY ANNE MAGAN
 Director 1990-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE MAGAN MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN G MORGAN MAGAN & CO LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL FINE ARTS LIMITED Company Secretary 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
WENDY ANNE MAGAN CASTLETOWN HOLDINGS LIMITED Company Secretary 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
WENDY ANNE MAGAN CASTLETOWN ESTATES LIMITED Company Secretary 1991-12-10 CURRENT 1990-12-10 Active - Proposal to Strike off
WENDY ANNE MAGAN CLONEARL ESTATES LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN CLONEARL LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN RATHROBIN LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
WENDY ANNE MAGAN MAGAN & CO LIMITED Company Secretary 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
WENDY ANNE MAGAN G.M. MAGAN LIMITED Company Secretary 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
MAGAN OF CASTLETOWN MORGAN MAGAN & CO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G MORGAN MAGAN & CO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MAGAN OF CASTLETOWN CLONEARL FINE ARTS LIMITED Director 1992-12-31 CURRENT 1980-04-17 Dissolved 2015-03-31
MAGAN OF CASTLETOWN CASTLETOWN HOLDINGS LIMITED Director 1991-12-12 CURRENT 1990-12-12 Dissolved 2014-09-09
MAGAN OF CASTLETOWN CASTLETOWN ESTATES LIMITED Director 1991-12-10 CURRENT 1990-12-10 Active - Proposal to Strike off
MAGAN OF CASTLETOWN CLONEARL ESTATES LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN RATHROBIN LIMITED Director 1991-09-08 CURRENT 1989-09-08 Dissolved 2015-03-31
MAGAN OF CASTLETOWN MAGAN & CO LIMITED Director 1991-09-08 CURRENT 1989-09-08 Active - Proposal to Strike off
MAGAN OF CASTLETOWN G.M. MAGAN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active - Proposal to Strike off
WENDY ANNE MAGAN CASTLETOWN ESTATES LIMITED Director 1995-02-06 CURRENT 1990-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-28TM02Termination of appointment of Wendy Anne Magan on 2019-06-28
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ANNE MAGAN
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM PAVILION 96 HIGH ST KENSINGTON LONDON LONDON W8 4SG ENGLAND
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-29CH01Director's details changed for The Lord Magan of Castletown on 2016-08-01
2016-09-28CH01Director's details changed for Wendy Anne Magan on 2016-08-01
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE MAGAN on 2016-08-01
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0121/08/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for The Lord Magan of Castletown on 2015-09-30
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0121/08/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AR0121/08/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MAGAN OF MAGAN / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD GEORGE MORGAN MAGAN / 24/03/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0121/08/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, P O BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-21CERTNMCOMPANY NAME CHANGED ST JAMES'S COMPANY HOLDINGS LIMI TED CERTIFICATE ISSUED ON 21/07/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-11CERTNMCOMPANY NAME CHANGED ST. JAMES'S COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-14363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-07363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/01
2001-09-28363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-24244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-13363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-25363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-10-30244DELIVERY EXT'D 3 MTH 31/12/97
1998-02-17225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-10-03363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-16363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-05363sRETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-19244DELIVERY EXT'D 3 MTH 30/06/94
1994-10-04363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-05363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST JAMES'S COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST JAMES'S COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JAMES'S COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ST JAMES'S COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES'S COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES'S COMPANY LIMITED
Trademarks
We have not found any records of ST JAMES'S COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES'S COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ST JAMES'S COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES'S COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JAMES'S COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST JAMES'S COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4SG