Active
Company Information for 10SJP LIMITED
10 ST JAMES'S PLACE, LONDON, SW1A 1NP,
|
Company Registration Number
05616826
Private Limited Company
Active |
Company Name | ||
---|---|---|
10SJP LIMITED | ||
Legal Registered Office | ||
10 ST JAMES'S PLACE LONDON SW1A 1NP Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05616826 | |
---|---|---|
Company ID Number | 05616826 | |
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB430263141 |
Last Datalog update: | 2023-12-07 07:19:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
10SJP (INVESTMENTS) LIMITED | 6 ESPLANADE ST HELIER JE1 1BX | Active | Company formed on the 2022-10-11 | |
10SJP (SALISBURY) LIMITED | 10 ST JAMES'S PLACE LONDON SW1A 1NP | Active | Company formed on the 2003-11-04 | |
10SJP NO.2 LIMITED | 10 ST JAMES'S PLACE LONDON SW1A 1NP | Active | Company formed on the 2008-02-28 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE HILL |
||
NICHOLAS PAUL TEAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CREAK |
Company Secretary | ||
ALISON JANE BOOTH |
Director | ||
KATIE DAVIDSON |
Director | ||
MICHAEL PETERS TYLER |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
TUVI KEINAN |
Director | ||
TOBY WILLIAM JAMES PHELPS |
Director | ||
ILIYANA POPOVA |
Director | ||
MARTIN FRANCIS MCGANN |
Company Secretary | ||
MARTIN FRANCIS MCGANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10SJP (SALISBURY) LIMITED | Director | 2017-02-28 | CURRENT | 2003-11-04 | Active | |
GREAT EASTON TRADING LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
DAVID ROSS EDUCATION SERVICES LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
HARTLEBURY TRADING COMPANY LIMITED | Director | 2014-05-19 | CURRENT | 2009-06-26 | Dissolved 2016-03-08 | |
10SJP NO.2 LIMITED | Director | 2014-04-28 | CURRENT | 2008-02-28 | Active | |
HOGARTH SAFETYWEAR LIMITED | Director | 2014-01-08 | CURRENT | 1979-06-11 | Dissolved 2016-01-12 | |
BRINDUS (INDUSTRIAL SERVICES) LIMITED | Director | 2014-01-08 | CURRENT | 1967-04-06 | Dissolved 2015-12-29 | |
OCCUPATIONAL KITE SAFETY LIMITED | Director | 2014-01-08 | CURRENT | 1997-11-19 | Dissolved 2015-12-29 | |
T.G.FREEMAN & SON.LIMITED | Director | 2014-01-08 | CURRENT | 1928-04-05 | Dissolved 2015-12-29 | |
UBL1001 LTD | Director | 2014-01-08 | CURRENT | 2011-11-10 | Dissolved 2015-12-29 | |
WR SAFETY GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2000-04-11 | Dissolved 2015-12-29 | |
SPECIALIST CLOTHING LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-16 | Dissolved 2016-01-12 | |
UBL1000 LTD | Director | 2014-01-08 | CURRENT | 1983-10-06 | Dissolved 2016-03-08 | |
UBL1002 LTD | Director | 2014-01-08 | CURRENT | 1977-03-28 | Dissolved 2016-03-08 | |
FRONTIER SAFETY LTD | Director | 2014-01-08 | CURRENT | 1999-10-26 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
Director's details changed for Mr Carlton Greener on 2022-11-08 | ||
CH01 | Director's details changed for Mr Carlton Greener on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CARLTON GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056168260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056168260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
PSC05 | Change of details for 10Sjp No.2 Limited as a person with significant control on 2019-10-22 | |
AD03 | Registers moved to registered inspection location of 14 All Saints' Street Stamford Lincolnshire PE9 2PA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed to 14 All Saints' Street Stamford Lincolnshire PE9 2PA | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PSC02 | Notification of 10Sjp No.2 Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID PETER JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Nuffield House 41-46 Piccadilly London W1J 0DS | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CERTNM | COMPANY NAME CHANGED KANDAHAR ASSET MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amanda Jane Hill on 2014-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOOTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CREAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE DAVIDSON | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Amanda Jane Hill on 2013-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/11/12 FULL LIST | |
AR01 | 09/11/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE DAVIDSON / 02/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CREAK / 02/05/2011 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALISON JANE BOOTH | |
288a | DIRECTOR APPOINTED KATIE MARY ASHTON DAVIDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FALLS | |
288b | APPOINTMENT TERMINATED DIRECTOR TUVI KEINAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY PHELPS | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HILL / 21/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ILIYANA POPOVA | |
288a | DIRECTOR APPOINTED TUVI KEINAN | |
288a | SECRETARY APPOINTED MICHAEL CREAK | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN MCGANN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
ELRES | S386 DISP APP AUDS 21/11/05 | |
ELRES | S366A DISP HOLDING AGM 21/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
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 10SJP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 10SJP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KANDAHAR ASSET MANAGEMENT COMPANY LIMITED | Event Date | 2013-07-02 |
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. |