St James Property Developments (UK) Ltd. net worth, address, company information. Free

Company search

St James Property Developments (Uk) Ltd (Companies House Registration Number 05076908) is a private limited company founded on 2004-03-17 in United Kingdom. This company is registered at 1C Amberside, Wood Lane, Hemel Hempstead HP2 4TP. St James Property Developments (Uk) Ltd is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	St James Property Developments (UK) Ltd
Number	05076908
Date of Incorporation:	2004/03/17
End of financial year:	30 September
Address:	1c Amberside, Wood Lane, Hemel Hempstead, HP2 4TP
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 68310 - Real estate agencies

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Roger S. (appointed on 01 April 2009), Kevin S. (appointment date: 18 March 2004). 1 secretary is there in the company: Maria S. (appointed on 18 March 2004). The official register indexes 2 persons of significant control, namely: Kevin S. has 1/2 or less of shares, 1/2 or less of voting rights, Roger S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	66,927	72,642	180,066	202,919	542,352	209,176	118,814	179,195	494,381
Fixed Assets	-	4,325,442	5,572,768	5,570,764	4,644,726	4,719,099	5,087,512	7,291,121	7,349,433
Number Shares Allotted	-	2	2	2	2	1	-	-	-
Shareholder Funds	773,858	795,525	2,417,190	2,422,782	2,210,822	2,227,864	-	-	-
Tangible Fixed Assets	4,323,701	4,325,442	10,499	8,495	7,458	5,593	-	-	-
Total Assets Less Current Liabilities	4,023,818	4,040,934	5,463,774	5,461,210	4,836,165	4,833,207	5,013,017	7,324,594	7,656,230

People with significant control

Kevin S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 7th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on May 2, 2018 filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 12 Harley Street London W1G 9PG to 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on February 28, 2017 filed on: 28th, February 2017 \| address	Free Download (1 page)
(SH01) Capital declared on September 1, 2016: 4.00 GBP filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 1, 2016: 3.00 GBP filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 1, 2016: 5.00 GBP filed on: 1st, February 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 5, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 28th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 17, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 17, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 18, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 17, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(CH01) On March 16, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 17, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 17, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On March 17, 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (3 pages)
(CH03) On March 17, 2011 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 17, 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(288a) On September 21, 2009 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 7th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 6, 2008 filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 30, 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 17th, March 2006 \| address	Free Download (1 page)
(363a) Annual return made up to March 17, 2006 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 17th, March 2006 \| address	Free Download (1 page)
(363a) Annual return made up to March 17, 2006 filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 24th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 19, 2005 filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
(288b) On March 30, 2004 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 30, 2004 Director resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288a) On March 30, 2004 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 30, 2004 Director resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288a) On March 30, 2004 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 30, 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 30, 2004 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Kaffeine East Limited [0.00 mile]
Clive Bell Limited [0.00 mile]
Marshall Bathrooms Ltd [0.00 mile]
Kaffeine Ltd [0.00 mile]


Creative Scalps Limited [0.00 mile]
Murphy Property Limited [0.00 mile]
Advantage Now Limited [0.00 mile]
Tridan Business Concepts Limited [0.00 mile]