18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03587620

Incorporation date

25/06/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

08/01/2026

Appointment of Sir Clive Cowdery as a director on 2025-12-18

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25/09/2025

Accounts for a dormant company made up to 2024-12-31

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30/06/2025

Confirmation statement made on 2025-06-25 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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25/06/2024

Confirmation statement made on 2024-06-25 with no updates

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01/12/2023

Termination of appointment of Basil Alfred Sellers as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Cessation of Basil Alfred Sellers as a person with significant control on 2023-12-01

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Richard Leslie Ernest Lewis as a director on 2023-03-03

View PDF (1 pages)

16/03/2023

Cessation of Richard Leslie Ernest Lewis as a person with significant control on 2023-03-03

View PDF (1 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

05/08/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

16/05/2018

Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 2018-05-16

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

17/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

17/07/2017

Notification of Basil Alfred Sellers as a person with significant control on 2016-07-01

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17/07/2017

Notification of David Llewelyn Thomas Morgan as a person with significant control on 2016-07-01

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17/07/2017

Notification of Richard Leslie Ernest Lewis as a person with significant control on 2016-07-01

View PDF (2 pages)

17/07/2017

Notification of Patrick Jean-Marie De Smedt as a person with significant control on 2016-07-01

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01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-25 no member list

View PDF (5 pages)

17/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-06-25 no member list

View PDF (4 pages)

29/06/2015

Appointment of Mr David Llewellyn Thomas Morgan as a director on 2015-06-24

View PDF (2 pages)

11/05/2015

Appointment of Mr David Llewellyn Thomas Morgan as a secretary on 2015-05-05

View PDF (2 pages)

11/05/2015

Termination of appointment of Richard Leslie Ernest Lewis as a secretary on 2015-05-05

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-06-25 no member list

View PDF (3 pages)

09/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-25 no member list

View PDF (3 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-25 no member list

View PDF (3 pages)

16/07/2012

Director's details changed for Basil Alfred Sellers on 2012-07-02

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-25 no member list

View PDF (4 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-25 no member list

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Patrick Jean-Marte De Smedt on 2009-11-14

View PDF (2 pages)

03/05/2010

Termination of appointment of Graham Wood as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Richard Leslie Ernest Lewis as a director

View PDF (2 pages)

25/02/2010

Appointment of Mr Patrick Jean-Marte De Smedt as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Michael Cottman as a director

View PDF (1 pages)

28/08/2009

Annual return made up to 25/06/09

View PDF (3 pages)

21/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

01/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Annual return made up to 25/06/08

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

04/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Annual return made up to 25/06/07

View PDF (5 pages)

16/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Annual return made up to 25/06/06

View PDF (4 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

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28/07/2005

Annual return made up to 25/06/05

View PDF (4 pages)

11/08/2004

Annual return made up to 25/06/04

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15/07/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

14/05/2004

Registered office changed on 14/05/04 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

14/05/2004

Accounting reference date extended from 30/06/04 to 31/12/04

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14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (3 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Delivery ext'd 3 mth 30/06/04

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12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Annual return made up to 25/06/03

View PDF (4 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

14/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

14/03/2003

Resolutions

View PDF (1 pages)

05/07/2002

Annual return made up to 25/06/02

View PDF (4 pages)

10/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

10/04/2002

Resolutions

View PDF (1 pages)

28/06/2001

Annual return made up to 25/06/01

View PDF (3 pages)

20/06/2001

New director appointed

View PDF (5 pages)

20/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

07/03/2001

Resolutions

View PDF (1 pages)

03/07/2000

Annual return made up to 25/06/00

View PDF (3 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

06/10/1999

Resolutions

View PDF (1 pages)

26/07/1999

Annual return made up to 25/06/99

View PDF (7 pages)

26/11/1998

New director appointed

View PDF (3 pages)

26/11/1998

Director resigned

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Resolutions

View PDF (1 pages)

01/07/1998

Resolutions

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Lewis, Richard Leslie Ernest	Director	15/04/2010 - 03/03/2023	4
Coyle, Derek Alan	Director	24/06/1998 - 31/05/2001	28
Rowntree, Charles James	Director	24/06/1998 - 19/09/1999	35
Wood, Graham Stewart	Director	06/07/2003 - 29/04/2010	2
Mr David Llewellyn Thomas Morgan	Director	24/06/2015 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 8 Peterborough Road, Harrow HA1 2BQ. There are currently 4 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 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED?

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/06/1998 .

Where is 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED located?

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED is registered at 8 Peterborough Road, Harrow HA1 2BQ.

What does 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED do?

18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/01/2026: Appointment of Sir Clive Cowdery as a director on 2025-12-18.