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Company Information for

ST. LEDGER INVESTMENTS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

04696125

Private Limited Company

Active

Company Overview

About St. Ledger Investments Ltd

ST. LEDGER INVESTMENTS LIMITED was founded on 2003-03-13 and has its registered office in London. The organisation's status is listed as "Active". St. Ledger Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ST. LEDGER INVESTMENTS LIMITED

45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R

Filing Information

Company Number		04696125
Company ID Number		04696125
Date formed		2003-03-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:17:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. LEDGER INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED

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Company Officers of ST. LEDGER INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	Company Secretary	2003-03-13
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	Director	2013-01-11
MARCUS CLIFFORD THOMAS JOHN NEWBOLD	Director	2004-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HENRY RICHARD JAMES NEWBOLD	Director	2003-03-13	2012-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	MACAW PROPERTIES LIMITED	Company Secretary	1999-05-17	CURRENT	1999-05-17	Active
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	ST. LEDGER PROPERTIES LIMITED	Company Secretary	1997-04-10	CURRENT	1996-03-19	Active - Proposal to Strike off
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	BURLINGTON HOMES LIMITED	Director	2000-08-07	CURRENT	1987-10-15	Active
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	MACAW PROPERTIES LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Active
GILES RAYMAN WILLIAMSON JAMES NEWBOLD	ST. LEDGER PROPERTIES LIMITED	Director	1997-04-10	CURRENT	1996-03-19	Active - Proposal to Strike off
MARCUS CLIFFORD THOMAS JOHN NEWBOLD	ST. LEDGER PROPERTIES LIMITED	Director	2013-01-11	CURRENT	1996-03-19	Active - Proposal to Strike off
MARCUS CLIFFORD THOMAS JOHN NEWBOLD	BURLINGTON HOMES LIMITED	Director	2013-01-11	CURRENT	1987-10-15	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
2024-04-29		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-14		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-03		Director's details changed for Dr Marcus Clifford Thomas John Newbold on 2020-12-27
2022-12-05	AA01	Previous accounting period extended from 30/04/22 TO 31/07/22
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14	PSC05	Change of details for Nostos Limited as a person with significant control on 2022-06-14
2022-04-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-08-04	RP04CS01
2021-08-03	PSC07	CESSATION OF GILES RAYMAN WILLIAMSON JAMES NEWBOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03	PSC02	Notification of Nostos Limited as a person with significant control on 2020-02-24
2021-07-23	SH01	11/10/19 STATEMENT OF CAPITAL GBP 835176
2021-04-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR GILES RAYMAN WILLIAMSON JAMES NEWBOLD on 2020-06-24
2020-06-24	PSC04	Change of details for Giles Rayman Williamson James Newbold as a person with significant control on 2020-06-24
2020-06-24	CH01	Director's details changed for Giles Rayman Williamson James Newbold on 2020-06-24
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046961250020
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 835176
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 835176
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 835176
2016-03-17	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046961250018
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 835176
2015-03-20	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-05-20	RES13	Resolutions passed:<ul><li>Deed to waive part of loan 30/04/2014</ul>
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 835176
2014-03-27	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILES RAYMAN WILLIAMSON JAMES NEWBOLD / 21/05/2013
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS CLIFFORD THOMAS JOHN NEWBOLD / 21/05/2013
2013-05-21	CH03	SECRETARY'S DETAILS CHNAGED FOR GILES RAYMAN WILLIAMSON JAMES NEWBOLD on 2013-05-21
2013-04-16	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-25	AP01	DIRECTOR APPOINTED GILES RAYMAN WILLIAMSON JAMES NEWBOLD
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBOLD
2012-08-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-07-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-07-25	RES01	ADOPT ARTICLES 18/07/2012
2012-07-23	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-04-03	AR01	13/03/12 FULL LIST
2011-03-25	AR01	13/03/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-24	MISC	SECT 519
2010-08-17	AUD	AUDITOR'S RESIGNATION
2010-05-21	AA01	PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-04-20	AR01	13/03/10 FULL LIST
2010-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-14	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-05-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-21	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-28	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-16	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-28	88(2)R	AD 28/03/03--------- £ SI 2471805@.1
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363a	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	288a	NEW DIRECTOR APPOINTED
2003-07-22	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ST. LEDGER INVESTMENTS 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. LEDGER INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-08	Outstanding	SANNE FIDUCIARY SERVICES LIMITED
DEBENTURE	2012-07-26	Outstanding	MACQUARIE BANK LIMITED (LONDON BRANCH) (THE SECURITY TRUSTEE)
LEGAL CHARGE	2010-04-16	Satisfied	GVG DISTRIBUTION LIMITED
LEGAL CHARGE	2009-01-19	Satisfied	COUTTS & CO
LEGAL CHARGE	2009-01-19	Satisfied	COUTTS & CO
DEED OF RENTAL ASSIGNMENT	2008-05-15	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	2008-05-15	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE	2008-03-14	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2008-03-14	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2004-02-04	Satisfied	BRISTOL & WEST PLC
MORTGAGE DEED	2004-02-04	Satisfied	BRISTOL & WEST PLC
LEGAL CHARGE	2003-03-31	Satisfied	EFG PRIVATE BANK LIMITED
CHARGE OVER DEPOSITS	2003-03-31	Satisfied	EFG PRIVATE BANK LIMITED
RENTAL ASSIGNMENT	2003-03-31	Satisfied	BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT	2003-03-31	Satisfied	BRISTOL & WEST PLC
COMMERCIAL MORTGAGE	2000-08-25	Satisfied	BRISTOL & WEST PLC
COMMERCIAL MORTGAGE	1999-05-28	Satisfied	BRISTOL & WEST PLC
COMMERCIAL MORTGAGE	1999-05-28	Satisfied	BRISTOL & WEST PLC

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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. LEDGER INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ST. LEDGER INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST. LEDGER INVESTMENTS LIMITED

Trademarks

We have not found any records of ST. LEDGER INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST. LEDGER INVESTMENTS 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 (41100 - Development of building projects) as ST. LEDGER INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ST. LEDGER INVESTMENTS 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. LEDGER INVESTMENTS 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. LEDGER INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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