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Company Information for 93 ST JAMES' ROAD LIMITED
12 CLYDE ROAD, WALLINGTON, SURREY, SM6 8PZ,
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Company Registration Number
 05416882 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 93 St James' Road Ltd
93 ST JAMES' ROAD LIMITED was founded on 2005-04-07 and has its registered office in Wallington. The organisation's status is listed as "Active". 93 St James' Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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 | |
|---|---|
| 93 ST JAMES' ROAD LIMITED | |
| Legal Registered Office | |
| 12 CLYDE ROAD WALLINGTON SURREY SM6 8PZ Other companies in SM6 | |
Filing Information
| Company Number | 05416882 | |
|---|---|---|
| Company ID Number | 05416882 | |
| Date formed | 2005-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:42:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 ST JAMES' ROAD LIMITED
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Company Officers of 93 ST JAMES' ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER HARRIS |
||
SANDRA BROWN |
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CATHERINE KING |
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WAYNE LAM YEE MAN |
||
ALEXANDER WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN ANTHONY GILLHAM |
Director | ||
LUCIANA AVLER |
Company Secretary | ||
MAKANDIPEI CHANTEL HARGREAVES |
Company Secretary | ||
MAKANDIPEI CHANTEL HARGREAVES |
Director | ||
PAUL ANDREW HARGREAVES |
Director | ||
CAMPBELL LIVINGSTON |
Director |
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 |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS EMILIYA BOZHANOVA | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS | ||
| DIRECTOR APPOINTED MR KISHORE SENATHIRAJAH | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ROGER HARRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING | ||
| Director's details changed for Mr Wayne Lam Yee Man on 2023-02-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN | |
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER WHITE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANTHONY GILLHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard John Anthony Gillham on 2015-03-18 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM Flat 2 93 St James' Road Sutton Surrey SM1 2TJ | |
| AP03 | Appointment of Mr Roger Harris as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCIANA AVLER | |
| CH01 | Director's details changed for Mr Wayne Lam Yee Man on 2012-08-13 | |
| AP01 | DIRECTOR APPOINTED MR WAYNE LAM YEE MAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARGREAVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKANDIPEI HARGREAVES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAKANDIPEI HARGREAVES | |
| AR01 | 07/04/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 07/04/11 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAKANDIPEI CHANTEL MURAPE / 02/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 07/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAKANDIPEI CHANTEL MURAPE / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KING / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARGREAVES / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BROWN / 02/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | ANNUAL RETURN MADE UP TO 07/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | ANNUAL RETURN MADE UP TO 07/04/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: FLAT 5 93 ST JAMES' ROAD SUTTON SURREY SM1 2TJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 07/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | ANNUAL RETURN MADE UP TO 07/04/06 | |
| 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 93 ST JAMES' ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 93 ST JAMES' ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
93 ST JAMES' ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 93 ST JAMES' ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 93 ST JAMES' ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 93 ST JAMES' ROAD LIMITED
Income
Government Income
We have not found government income sources for 93 ST JAMES' ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 93 ST JAMES' ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 93 ST JAMES' ROAD 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 93 ST JAMES' ROAD 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 93 ST JAMES' ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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