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Home > England & Wales Companies > JAMESRANGE (UK) LTD
Company Information for

JAMESRANGE (UK) LTD

CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ,
Company Registration Number
06512678
Private Limited Company
Active

Company Overview

About Jamesrange (uk) Ltd
JAMESRANGE (UK) LTD was founded on 2008-02-25 and has its registered office in London. The organisation's status is listed as "Active". Jamesrange (uk) Ltd 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
JAMESRANGE (UK) LTD
 
Legal Registered Office
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LOWER GROUND FLOOR
LONDON
SW1V 1EJ
Other companies in W1G
 
Filing Information
Company Number 06512678
Company ID Number 06512678
Date formed 2008-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMESRANGE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEDIA ACCOUNTANTS AND AUDITORS LTD   WORLDCOMPTA LTD
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Company Officers of JAMESRANGE (UK) LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN POUND
 Company Secretary 2008-02-25
PAOLO TROIANO
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIANISLAS GUY
 Director 2008-02-25 2009-03-03
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-02-25 2008-02-25
COMPANY DIRECTORS LIMITED
 Director 2008-02-25 2008-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHN POUND BESTRADE D.F. LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
DOUGLAS JOHN POUND ANDREW ISAACS MACHINERY INTERNATIONAL LTD. Company Secretary 2001-03-01 CURRENT 1999-08-18 Active
DOUGLAS JOHN POUND ENT AT 150 LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Liquidation
DOUGLAS JOHN POUND OPTIMA OVERSEAS LIMITED Company Secretary 1998-03-12 CURRENT 1961-06-12 Dissolved 2014-06-10
DOUGLAS JOHN POUND HODLAN LIMITED Company Secretary 1998-03-12 CURRENT 1976-01-13 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.

DateDocument TypeDocument Description
2024-10-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-10Solvency Statement dated 31/07/24
2024-10-10Statement of capital on GBP 2,342,270
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2009/04/23 STATEMENT OF CAPITAL GBP 3175840
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-03-27Purchase of own shares
2023-03-27Purchase of own shares
2023-03-23Cancellation of shares. Statement of capital on 2023-03-08 GBP 1,000
2023-03-23Cancellation of shares. Statement of capital on 2023-03-08 GBP 1,000
2023-03-08Change of details for Mr Elia Tasca as a person with significant control on 2023-03-08
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-21AAMDAmended account full exemption
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-08RES13Resolutions passed:
  • Company business/change of registered office address 26/09/2018
2018-11-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CH01Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli on 2018-10-12
2018-10-05AP03Appointment of Amedia Ltd as company secretary on 2018-10-02
2018-10-05TM02Termination of appointment of Douglas John Pound on 2018-10-02
2018-10-04AP01DIRECTOR APPOINTED MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 9 Mansfield Street London W1G 9NY
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO TROIANO
2018-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-03-15PSC04Change of details for Mr Elia Tasca as a person with significant control on 2016-09-15
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1005
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1005
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1005
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Paolo Troiano on 2013-02-25
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0125/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0125/02/11 FULL LIST
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-08SH0108/06/10 STATEMENT OF CAPITAL GBP 1005
2010-03-03AR0125/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/02/2010
2010-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-01-22RES01ALTER MEM AND ARTS 10/10/2009
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR SIANISLAS GUY
2009-03-09363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/01/2009
2008-11-13225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-07-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-0788(2)AD 29/02/08 GBP SI 1000@1=1000 GBP IC 1/1001
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-27288aSECRETARY APPOINTED DOUGLAS POUND
2008-03-27288aDIRECTOR APPOINTED PAOLO TROIANO
2008-03-27288aDIRECTOR APPOINTED SIANISLAS GUY
2008-02-25NEWINCINCORPORATION 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
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to JAMESRANGE (UK) LTD 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 JAMESRANGE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMESRANGE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JAMESRANGE (UK) LTD

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 1,200
Tangible Fixed Assets 2011-12-31 £ 583,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMESRANGE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMESRANGE (UK) LTD
Trademarks
We have not found any records of JAMESRANGE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMESRANGE (UK) LTD. 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 (68310 - Real estate agencies) as JAMESRANGE (UK) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where JAMESRANGE (UK) LTD 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 JAMESRANGE (UK) LTD 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 JAMESRANGE (UK) LTD 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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    Other companies at postcode SW1V 1EJ