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Company Information for

ST JAMES INVESTMENT PROPERTIES LIMITED

C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY, RAUNDS, NORTHANTS, NN9 6GR,

Company Registration Number

04374919

Private Limited Company

Active

Company Overview

About St James Investment Properties Ltd

ST JAMES INVESTMENT PROPERTIES LIMITED was founded on 2002-02-15 and has its registered office in Raunds. The organisation's status is listed as "Active". St James Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ST JAMES INVESTMENT PROPERTIES LIMITED

Legal Registered Office

C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 ENTERPRISE CENTRE WARTH PARK
MICHAEL WAY
RAUNDS
NORTHANTS
NN9 6GR
Other companies in HA5

Previous Names

PULSE (AUTOLEC) LIMITED

11/04/2005

Filing Information

Company Number		04374919
Company ID Number		04374919
Date formed		2002-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 06:36:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES INVESTMENT PROPERTIES LIMITED

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Company Officers of ST JAMES INVESTMENT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE SYSON	Company Secretary	2005-03-04
IMMANUEL EZEKIEL	Director	2005-03-04
CAROLINE SYSON	Director	2005-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAYDN PHILIP HUGHES	Director	2002-02-15	2005-03-05
DIVERSET LTD	Company Secretary	2003-03-15	2005-03-04
MARK CHRISTOPHER HARMAN BRITTER	Director	2002-02-15	2005-03-04
MARK CHRISTOPHER HARMAN BRITTER	Company Secretary	2002-02-15	2004-08-16
SDG SECRETARIES LIMITED	Nominated Secretary	2002-02-15	2002-02-15
SDG REGISTRARS LIMITED	Nominated Director	2002-02-15	2002-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IMMANUEL EZEKIEL	97 GLOUCESTER ROAD LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
IMMANUEL EZEKIEL	SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active - Proposal to Strike off
IMMANUEL EZEKIEL	WICKS & EZEKIEL LTD	Director	2016-06-28	CURRENT	2016-06-28	Active - Proposal to Strike off
IMMANUEL EZEKIEL	NAPSBURY PROPERTIES LIMITED	Director	2016-06-01	CURRENT	2012-06-22	Active
IMMANUEL EZEKIEL	ANGEL RELOCATION LIMITED	Director	2016-04-26	CURRENT	2016-04-26	Dissolved 2018-06-12
IMMANUEL EZEKIEL	BROADWING FELIXSTOWE LTD	Director	2015-11-11	CURRENT	2015-11-11	Active
IMMANUEL EZEKIEL	BROADWING HENDON LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active
IMMANUEL EZEKIEL	150 TRAFALGAR ROAD LTD	Director	2014-03-21	CURRENT	2013-10-24	Active
IMMANUEL EZEKIEL	WEBER TALMA SUBSIDIARY LTD	Director	2013-11-12	CURRENT	2013-11-12	Active
IMMANUEL EZEKIEL	WEBER INVESTMENT PROPERTIES LTD	Director	2013-11-07	CURRENT	2013-11-07	Active
IMMANUEL EZEKIEL	PARK STREET MANAGEMENT SERVICES (TOWCESTER) LTD	Director	2011-11-07	CURRENT	2011-11-07	Active - Proposal to Strike off
IMMANUEL EZEKIEL	LITTLE STOW LTD	Director	2008-11-11	CURRENT	2006-02-16	Active
IMMANUEL EZEKIEL	PEAK POTENTIALS LTD	Director	2006-07-24	CURRENT	2006-07-24	Active

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.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-01-02		Director's details changed for Caroline Syson on 2023-01-01
2024-01-02		Change of details for Ms Caroline Anne Syson as a person with significant control on 2023-01-01
2023-11-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		31/03/22 STATEMENT OF CAPITAL GBP 55
2023-07-28		31/03/22 STATEMENT OF CAPITAL GBP 100
2023-06-27		Previous accounting period extended from 30/03/23 TO 31/05/23
2023-04-05		Compulsory strike-off action has been discontinued
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-26		REGISTERED OFFICE CHANGED ON 26/01/23 FROM 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
2023-01-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	RES12	Resolution of varying share rights or name
2022-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-11	SH08	Change of share class name or designation
2021-12-24		SECRETARY'S DETAILS CHNAGED FOR CAROLINE SYSON on 2021-12-23
2021-12-24	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE SYSON on 2021-12-23
2021-12-23		Director's details changed for Caroline Syson on 2021-12-23
2021-12-23		Change of details for Ms Caroline Anne Syson as a person with significant control on 2021-12-15
2021-12-23		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23		REGISTERED OFFICE CHANGED ON 23/12/21 FROM 52 High Street Pinner Middlesex HA5 5PW
2021-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/21 FROM 52 High Street Pinner Middlesex HA5 5PW
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23	PSC04	Change of details for Ms Caroline Anne Syson as a person with significant control on 2021-12-15
2021-12-23	CH01	Director's details changed for Caroline Syson on 2021-12-23
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-27	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-29	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-08	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-02-03	AR01	27/01/12 ANNUAL RETURN FULL LIST
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SYSON / 28/01/2011
2012-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IMMANUEL EZEKIEL / 28/01/2011
2012-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE SYSON on 2011-01-28
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	SH01	31/03/11 STATEMENT OF CAPITAL GBP 10
2011-02-01	AR01	27/01/11 ANNUAL RETURN FULL LIST
2011-02-01	CH01	Director's details changed for Immanuel Ezekiel on 2010-06-01
2010-12-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SYSON / 26/01/2010
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-02-10	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-11	CERTNM	COMPANY NAME CHANGED PULSE (AUTOLEC) LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15	288b	DIRECTOR RESIGNED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	SECRETARY RESIGNED
2005-03-15	288b	DIRECTOR RESIGNED
2005-03-15	88(2)R	AD 04/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-22	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-26	363(288)	SECRETARY RESIGNED
2004-08-26	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-30	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01	288b	DIRECTOR RESIGNED
2002-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ST JAMES INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-12-20	Outstanding	THE MORTGAGE WORKS (UK) PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INVESTMENT PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ST JAMES INVESTMENT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST JAMES INVESTMENT PROPERTIES LIMITED

Trademarks

We have not found any records of ST JAMES INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST JAMES INVESTMENT PROPERTIES 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 (68100 - Buying and selling of own real estate) as ST JAMES INVESTMENT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ST JAMES INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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