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Home > England & Wales Companies > 15 GREAT JAMES STREET LIMITED
Company Information for

15 GREAT JAMES STREET LIMITED

66 St. James's Street, St. James's, London, SW1A 1NE,
Company Registration Number
09585455
Private Limited Company
Active

Company Overview

About 15 Great James Street Ltd
15 GREAT JAMES STREET LIMITED was founded on 2015-05-12 and has its registered office in London. The organisation's status is listed as "Active". 15 Great James Street Limited 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
15 GREAT JAMES STREET LIMITED
 
Legal Registered Office
66 St. James's Street
St. James's
London
SW1A 1NE
 
Filing Information
Company Number 09585455
Company ID Number 09585455
Date formed 2015-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-12-31
Latest return 2024-05-12
Return next due 2025-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335753685  
Last Datalog update: 2024-05-14 16:40:10
Primary Source:Companies House
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Company Officers of 15 GREAT JAMES STREET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN SWEETING
 Company Secretary 2015-05-12
ROBERT JAMES LUCK
 Director 2015-08-13
KRISHAN KIRITKANT PATTNI
 Director 2015-08-13
CHRISTIAN SWEETING
 Director 2015-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LUCK BGYJMKO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBERT JAMES LUCK TOPHAT CORPORATE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
ROBERT JAMES LUCK GRESHAM PARK LIMITED Director 2017-01-05 CURRENT 2016-09-14 Active
ROBERT JAMES LUCK TOPHAT LABS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT COMMUNITIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK TOPHAT TECHNOLOGIES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT JAMES LUCK CHATHAM HOLDINGS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
ROBERT JAMES LUCK TOPHAT INDUSTRIES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ROBERT JAMES LUCK KITCHENER ESTATES LTD Director 2016-01-20 CURRENT 2015-08-28 Dissolved 2017-02-28
ROBERT JAMES LUCK GREAT JAMES ESTATES LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JAMES LUCK J G CHATHAM LIMITED Director 2014-07-24 CURRENT 2014-05-13 Active
ROBERT JAMES LUCK HARDWICK & HEPBURN LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ROBERT JAMES LUCK TOYE GROUP HOLDINGS LIMITED Director 2013-01-28 CURRENT 1924-06-14 Active
ROBERT JAMES LUCK STANBOROUGH COURT DEVELOPMENTS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
ROBERT JAMES LUCK 141 CHURCH ROAD LIMITED Director 2012-04-01 CURRENT 2011-04-11 Active - Proposal to Strike off
ROBERT JAMES LUCK LATIS HOMES LIMITED Director 2011-11-02 CURRENT 2011-05-03 Active
CHRISTIAN SWEETING WALSINGHAM CAPITAL LIMITED Director 2015-01-16 CURRENT 2015-01-16 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
2023-12-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23Previous accounting period shortened from 28/11/22 TO 27/11/22
2023-11-22Current accounting period shortened from 28/11/23 TO 27/11/23
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 095854550015
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 095854550012
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 095854550013
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 095854550014
2023-08-24Previous accounting period shortened from 29/11/22 TO 28/11/22
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LUCK
2023-04-13Director's details changed for Mr Robert James Luck on 2023-04-04
2023-02-27Director's details changed for Mr Robert James Luck on 2023-02-27
2022-11-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 4th Floor, 66 st. James's Street London SW1A 1NE England
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM 14 Great James Street London WC1N 3DP England
2021-10-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095854550009
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550010
2021-07-12CH01Director's details changed for Mr Robert James Luck on 2021-07-12
2021-06-21AP01DIRECTOR APPOINTED SIR CHRISTIAN ST JOHN SWEETING
2021-05-28PSC07CESSATION OF CAROLINE TERESA REA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ST JOHN SWEETING
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-20CH01Director's details changed for Mr Robert James Luck on 2021-02-19
2021-03-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550009
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-12-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PSC04Change of details for Caroline Teresa Rea as a person with significant control on 2019-10-25
2019-11-07CH01Director's details changed for Mr Robert James Luck on 2019-10-25
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 24 Ennismore Gardens London SW7 1AB United Kingdom
2019-11-07PSC04Change of details for Caroline Teresa Rea as a person with significant control on 2019-10-25
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550007
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550006
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN KIRITKANT PATTNI
2019-09-05TM02Termination of appointment of Christian Sweeting on 2019-09-05
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095854550004
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095854550003
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550005
2018-01-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-20PSC07CESSATION OF CHRISTIAN ST JOHN SWEETING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE TERESA REA
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN SWEETING
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-09-20RT01Administrative restoration application
2017-07-04GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19AR0112/05/16 ANNUAL RETURN FULL LIST
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095854550001
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095854550002
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550004
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550003
2015-09-01AP01DIRECTOR APPOINTED MR KRISHAN KIRITKANT PATTNI
2015-09-01AP01DIRECTOR APPOINTED MR ROBERT JAMES LUCK
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550001
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 095854550002
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12NEWINCNew incorporation
2015-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 15 GREAT JAMES STREET 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 15 GREAT JAMES STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of 15 GREAT JAMES STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 15 GREAT JAMES STREET LIMITED

Intangible Assets
Patents
We have not found any records of 15 GREAT JAMES STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 GREAT JAMES STREET LIMITED
Trademarks
We have not found any records of 15 GREAT JAMES STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 GREAT JAMES STREET 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 (68100 - Buying and selling of own real estate) as 15 GREAT JAMES STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 GREAT JAMES STREET 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 15 GREAT JAMES STREET 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 15 GREAT JAMES STREET 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.
    Need more information?
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    Other companies at postcode SW1A 1NE