Active
Company Information for 10SJP NO.2 LIMITED
10 St James's Place, London, SW1A 1NP,
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Company Registration Number
06517363
Private Limited Company
Active |
Company Name | ||||
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10SJP NO.2 LIMITED | ||||
Legal Registered Office | ||||
10 St James's Place London SW1A 1NP Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 06517363 | |
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Company ID Number | 06517363 | |
Date formed | 2008-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-04 | |
Return next due | 2025-11-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-14 09:25:02 |
Companies House |
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Officer | Role | Date Appointed |
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AMANDA JANE HILL |
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NICHOLAS PAUL TEAGLE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL CREAK |
Company Secretary | ||
MARTIN FRANCIS MCGANN |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
JOHN WILLIAM MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10SJP (SALISBURY) LIMITED | Director | 2006-03-20 | CURRENT | 2003-11-04 | Active | |
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 LIMITED | Director | 2014-04-28 | CURRENT | 2005-11-09 | 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 |
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Change of details for Mountain Berg Limited as a person with significant control on 2024-11-04 | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mountain Berg Limited as a person with significant control on 2022-10-28 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO 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 NO UPDATES | |
PSC05 | Change of details for Mountain Berg Limited as a person with significant control on 2022-10-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of 14 All Saints Street Stamford Lincolnshire PE9 2PA | |
AD02 | Register inspection address changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
PSC02 | Notification of Mountain Berg Limited as a person with significant control on 2018-09-13 | |
PSC07 | CESSATION OF DAVID PETER JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM Nuffield House 41-46 Piccadilly London W1J 0DS | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED KANDAHAR NO.2 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 1 | |
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 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL CREAK | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Amanda Jane Hill on 2013-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CREAK / 02/05/2011 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MCGANN | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
288a | DIRECTOR APPOINTED AMANDA JANE HILL | |
288a | SECRETARY APPOINTED MICHAEL CREAK | |
288a | DIRECTOR APPOINTED MARTIN MCGANN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (884) LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 10SJP NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 10SJP NO.2 LIMITED are:
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. |