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23 ST JAMES'S SQUARE MANAGEMENT LIMITED

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23 ST JAMES'S SQUARE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06225276

Incorporation date

24/04/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

9a Macklin Street, London WC2B 5NECopy
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Latest events (Record since 24/04/2007)
dot icon10/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon12/08/2025
Termination of appointment of Deborah Kay Baker as a director on 2024-06-27
View PDF (1 pages)
dot icon05/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/08/2024
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to 9a Macklin Street London WC2B 5NE on 2024-08-20
View PDF (1 pages)
dot icon26/07/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/06/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon13/06/2023
Registered office address changed from Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2023-06-13
View PDF (1 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (4 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (4 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-30 with updates
View PDF (4 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (4 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon01/08/2018
Registered office address changed from C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU United Kingdom to Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 2018-08-01
View PDF (1 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (5 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon29/06/2017
Termination of appointment of James Hugh Williams as a director on 2017-05-28
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (6 pages)
dot icon22/05/2017
Register inspection address has been changed from Sidaways Chartered Accountants 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA to 23 st. James's Square London SW1Y 4JH
View PDF (1 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon12/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (8 pages)
dot icon12/05/2016
Appointment of Mr. Andrew Howard Pople as a director on 2016-04-08
View PDF (2 pages)
dot icon13/07/2015
Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LA to C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU on 2015-07-13
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon28/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Director's details changed for James Hugh Williams on 2011-01-02
View PDF (2 pages)
dot icon04/05/2011
Director's details changed for Deborah Kay Baker on 2011-01-02
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (9 pages)
dot icon01/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2010
Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LU United Kingdom on 2010-06-01
View PDF (1 pages)
dot icon28/05/2010
Director's details changed for Deborah Kay Baker on 2010-01-02
View PDF (2 pages)
dot icon27/01/2010
Appointment of James Hugh Williams as a director
View PDF (3 pages)
dot icon27/01/2010
Appointment of Mr Timothy Stewart Kirk as a director
View PDF (3 pages)
dot icon09/10/2009
Termination of appointment of David Saville as a director
View PDF (1 pages)
dot icon09/10/2009
Termination of appointment of David Saville as a secretary
View PDF (1 pages)
dot icon05/05/2009
Return made up to 24/04/09; full list of members
View PDF (7 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from k sims, F.E. sidaway son & co 5-6 long lane market place rowley regis west midlands B65 0JA
View PDF (1 pages)
dot icon13/02/2009
Registered office changed on 13/02/2009 from flat 9 23 st james's square london SW1Y 4JH
View PDF (1 pages)
dot icon12/02/2009
Registered office changed on 12/02/2009 from avonside grange road bidford on avon warwickshire B50 4BY
View PDF (1 pages)
dot icon30/01/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon18/06/2008
Return made up to 24/04/08; full list of members
View PDF (9 pages)
dot icon07/05/2008
Ad 01/05/08\gbp si 7@1=7\gbp ic 2/9\
View PDF (3 pages)
dot icon01/12/2007
Accounting reference date extended from 30/04/08 to 30/09/08
View PDF (1 pages)
dot icon24/04/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,694.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
75.24K
-
0.00
3.69K
-
2022
1
103.55K
-
0.00
3.69K
-
2022
1
103.55K
-
0.00
3.69K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

103.55K £Ascended37.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.69K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saville, David John
Secretary
24/04/2007 - 05/10/2009
-
Kirk, Timothy Stewart
Director
22/01/2010 - Present
7
Baker, Deborah Kay
Director
24/04/2007 - 27/06/2024
3
Williams, James Hugh
Director
22/01/2010 - 28/05/2017
2
Pople, Andrew Howard
Director
08/04/2016 - Present
23

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 23 ST JAMES'S SQUARE MANAGEMENT LIMITED

23 ST JAMES'S SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/04/2007 with the registered office located at 9a Macklin Street, London WC2B 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 ST JAMES'S SQUARE MANAGEMENT LIMITED?

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23 ST JAMES'S SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 24/04/2007 .

Where is 23 ST JAMES'S SQUARE MANAGEMENT LIMITED located?

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23 ST JAMES'S SQUARE MANAGEMENT LIMITED is registered at 9a Macklin Street, London WC2B 5NE.

What does 23 ST JAMES'S SQUARE MANAGEMENT LIMITED do?

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23 ST JAMES'S SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 23 ST JAMES'S SQUARE MANAGEMENT LIMITED have?

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23 ST JAMES'S SQUARE MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2024-12-31.