17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

02211048

Incorporation date

18/01/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1988)

07/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/11/2025

Change of details for Sir Charles Lawrence Somerset Clarke as a person with significant control on 2024-03-30

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20/11/2025

Director's details changed for Sir Charles Lawrence Somerset Clarke on 2024-03-30

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08/08/2025

Confirmation statement made on 2025-07-28 with no updates

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13/12/2024

Micro company accounts made up to 2024-03-31

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28/07/2024

Confirmation statement made on 2024-07-28 with no updates

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22/08/2023

Micro company accounts made up to 2023-03-31

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28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

09/05/2023

Termination of appointment of Gillian Margaret Berg as a secretary on 2023-05-08

View PDF (1 pages)

09/05/2023

Termination of appointment of Gillian Margaret Berg as a director on 2023-05-08

View PDF (1 pages)

09/05/2023

Cessation of Gillian Margaret Berg as a person with significant control on 2023-04-18

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09/05/2023

Notification of Charles Lawrence Somerset Clarke as a person with significant control on 2023-04-18

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18/04/2023

Appointment of Sir Charles Lawrence Somerset Clarke as a director on 2023-04-18

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23/12/2022

Micro company accounts made up to 2022-03-31

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23/09/2022

Confirmation statement made on 2022-07-28 with no updates

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29/11/2021

Micro company accounts made up to 2021-03-31

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14/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

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07/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

07/08/2020

Cessation of Robert Vivian Berg as a person with significant control on 2019-08-09

View PDF (1 pages)

19/02/2020

Micro company accounts made up to 2019-03-31

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18/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

18/08/2019

Termination of appointment of Robert Vivian Nathaniel Berg as a director on 2019-07-23

View PDF (1 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

28/07/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

28/07/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

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28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

07/08/2010

Secretary's details changed for Gillian Margaret Berg on 2010-07-25

View PDF (1 pages)

07/08/2010

Director's details changed for Robert Vivian Nathaniel Berg on 2010-07-28

View PDF (2 pages)

07/08/2010

Director's details changed for Doctor Robert Richard Cohen on 2010-07-25

View PDF (2 pages)

07/08/2010

Director's details changed for Gillian Margaret Berg on 2010-07-25

View PDF (2 pages)

24/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

21/04/2009

Director's change of particulars / robert berg / 21/04/2009

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2009-03-31

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18/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

05/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

20/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

18/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

05/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

30/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

29/10/2003

Return made up to 28/07/03; full list of members; amend

View PDF (8 pages)

26/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

09/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

15/12/2000

Accounts for a dormant company made up to 2000-03-31

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18/08/2000

Return made up to 28/07/00; full list of members

View PDF (12 pages)

02/03/2000

New director appointed

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02/03/2000

New secretary appointed;new director appointed

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02/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

12/08/1999

Accounts for a dormant company made up to 1999-03-31

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12/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

11/11/1998

New director appointed

View PDF (2 pages)

20/08/1998

Accounts for a dormant company made up to 1998-03-31

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06/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

04/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

30/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

30/07/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

20/07/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

02/12/1994

Accounts for a dormant company made up to 1994-03-31

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02/12/1994

Return made up to 28/07/94; full list of members

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07/10/1994

Director resigned;new director appointed

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02/08/1993

Accounts for a dormant company made up to 1993-03-31

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02/08/1993

Return made up to 28/07/93; no change of members

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28/01/1993

Resolutions

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28/01/1993

Resolutions

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25/01/1993

Accounts for a dormant company made up to 1992-03-31

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25/01/1993

Director resigned;new director appointed

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25/01/1993

Secretary resigned;new secretary appointed;new director appointed

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21/08/1992

Return made up to 31/07/92; full list of members

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06/02/1992

Accounts for a dormant company made up to 1991-03-31

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20/09/1991

Return made up to 31/07/91; no change of members

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13/03/1991

Return made up to 12/12/90; full list of members

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08/03/1991

Resolutions

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08/03/1991

Resolutions

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14/01/1991

Secretary resigned;new secretary appointed

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14/01/1991

Director resigned;new director appointed

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21/12/1990

Resolutions

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29/11/1990

Resolutions

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19/07/1990

Accounts for a dormant company made up to 1990-03-31

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19/07/1990

Resolutions

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19/07/1990

Accounts for a dormant company made up to 1989-03-31

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19/07/1990

Resolutions

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04/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Return made up to 31/07/89; full list of members

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02/05/1989

Wd 20/04/89 ad 18/01/88--------- £ si 2@1=2 £ ic 2/4

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12/02/1988

Secretary resigned;director resigned

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18/01/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Robert Richard Cohen	Director	21/10/1998 - Present	2
Sir Charles Lawrence Somerset Clarke	Director	18/04/2023 - Present	6
Berg, Gillian Margaret	Secretary	01/12/1999 - 08/05/2023	-
Hannan, Lavinia	Secretary	18/01/1993 - 01/12/1999	-
Hannan, Daniel John	Director	25/06/1994 - 01/12/1999	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED

17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 18/01/1988 with the registered office located at 17 St James's Square, Bath, Avon BA1 2TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED?

17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 18/01/1988 .

Where is 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED located?

17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED is registered at 17 St James's Square, Bath, Avon BA1 2TS.

What does 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED do?

17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 17 ST. JAMES'S SQUARE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-03-31.