St James Parade (110) Limited

Active
Incorporated on 21 Jan 2008

Reg Address: Q3 The Square, Randalls Way, Leatherhead KT22 7TW, United Kingdom

Company Number 06479063
Company Status Active
Incorporation Date 21 Jan 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2024
Confirmation Statement Next Due 4 Feb 2025
Average Number of Employees 1

Company Classifications:
93110 - Operation of sports facilities

Summary The company with name "St James Parade (110) Limited" is a ltd and located in Q3 The Square, Randalls Way, Leatherhead KT22 7TW. St James Parade (110) Limited is currently in active status and it was incorporated on 21 Jan 2008 (16 years 8 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

-
Total Liabilities

£-2.5K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.5K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-2.5K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in St James Parade (110) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Harris	Director	12 Sep 2017	British	Active
2	Christopher John Ingram	Director	18 Sep 2008	British	Resigned 12 Sep 2017
3	ST JAMES SECRETARIES LIMITED	Corporate Secretary	21 Jan 2008	-	Active
4	ST JAMES DIRECTORS LIMITED	Corporate Director	21 Jan 2008	-	Resigned 19 Sep 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Christopher John Ingram Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for St James Parade (110) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Feb 2024	Download PDF
2	Accounts - Dormant	28 Feb 2024	Download PDF
3	Accounts - Dormant	27 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	27 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	9 Feb 2021	Download PDF 8 Pages
6	Confirmation Statement - No Updates	6 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	23 Jan 2020	Download PDF 8 Pages
9	Confirmation Statement - No Updates	24 Jan 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	23 Jan 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	26 Feb 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	15 Feb 2018	Download PDF 10 Pages
13	Officers - Appoint Person Director Company With Name Date	26 Sep 2017	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	26 Sep 2017	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	26 Sep 2017	Download PDF 1 Pages
16	Accounts - Total Exemption Small	20 May 2017	Download PDF 5 Pages
17	Confirmation Statement - Updates	27 Feb 2017	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2016	Download PDF 4 Pages
19	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	16 Mar 2015	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	13 Feb 2014	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2013	Download PDF 4 Pages
25	Accounts - Total Exemption Small	27 Feb 2013	Download PDF 5 Pages
26	Accounts - Total Exemption Small	22 Mar 2012	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	22 Feb 2011	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2011	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 4 Pages
31	Officers - Change Corporate Secretary Company With Change Date	16 Feb 2010	Download PDF 2 Pages
32	Accounts - Legacy	20 Sep 2009	Download PDF 1 Pages
33	Accounts - Total Exemption Small	20 Sep 2009	Download PDF 5 Pages
34	Annual Return - Legacy	18 Feb 2009	Download PDF 3 Pages
35	Officers - Legacy	13 Oct 2008	Download PDF 8 Pages
36	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
37	Incorporation - Company	21 Jan 2008	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gainsborough’S House Society Mutual People: Mark Harris	Active
2	New Street Square Nominees Ltd Mutual People: Mark Harris	Active
3	Prospect Secretaries Limited Mutual People: Mark Harris	Active
4	Prospect Nominees Limited Mutual People: Mark Harris	Active
5	R&H Transition Limited Mutual People: Mark Harris	Active
6	R&H Trust Co (Uk) Limited Mutual People: Mark Harris	Active
7	Woodbourne Nominees Limited Mutual People: Mark Harris	Active
8	The Square Nominees Limited Mutual People: Mark Harris	Active
9	The Bermuda Society Mutual People: Mark Harris	Active
10	Rawlinson & Hunter Services Limited Mutual People: Mark Harris	Liquidation