24 ST. JAMES'S PLACE LIMITED

Key Data

Status

Active

Company No.

03140430

Incorporation date

21/12/1995

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

29/03/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Harold Stanley Kalms as a director on 2025-03-30

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

05/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

01/02/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/05/2018

Appointment of Lady Pamela Audrey Kalms as a director on 2018-01-04

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

15/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

08/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

23/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

24/12/2014

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

View PDF (4 pages)

29/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

29/01/2014

Termination of appointment of Kathleen Locke as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of John Sloss as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Kathleen Locke as a secretary

View PDF (1 pages)

05/11/2013

Appointment of Mr David Bennett Borthwick as a director

View PDF (2 pages)

30/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

28/12/2012

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

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (8 pages)

25/01/2012

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

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

18/02/2010

Director's details changed for John Andrew May Sloss on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Lord Harold Stanley Kalms on 2010-02-18

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/06/2009

Registered office changed on 16/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (6 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

23/01/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/01/2007

Return made up to 21/12/06; full list of members

View PDF (12 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

13/01/2006

Return made up to 21/12/05; full list of members

View PDF (12 pages)

04/01/2006

Resolutions

View PDF (1 pages)

29/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (11 pages)

15/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 21/12/03; full list of members

View PDF (11 pages)

17/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

15/04/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

11/06/2002

Memorandum and Articles of Association

View PDF (10 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (3 pages)

20/05/2002

Ad 29/06/01--------- £ si [email protected]

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20/05/2002

Ad 29/06/01--------- £ si [email protected]

View PDF (2 pages)

20/05/2002

Ad 29/06/01--------- £ si [email protected]

View PDF (2 pages)

20/05/2002

Ad 29/06/01--------- £ si [email protected]

View PDF (2 pages)

20/05/2002

Ad 29/06/01--------- £ si [email protected]

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20/05/2002

S-div conve 29/06/01

View PDF (1 pages)

05/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

05/02/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

15/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

05/09/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/09/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

04/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

23/08/1996

Registered office changed on 23/08/96 from: hulton house 161-166 fleet street london EC4A 2DY

View PDF (1 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (4 pages)

21/02/1996

New director appointed

View PDF (3 pages)

19/01/1996

Resolutions

View PDF (12 pages)

18/01/1996

Certificate of change of name

View PDF (2 pages)

16/01/1996

Registered office changed on 16/01/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2025

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/12/1995 - 10/01/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/12/1995 - 10/01/1996	67500
Hemingway, John Gwilym	Director	10/01/1996 - 10/03/1996	26
Borthwick, David Bennett	Director	29/10/2013 - Present	2
Kalms, Harold Stanley, Lord	Director	10/01/1996 - 30/03/2025	3

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About 24 ST. JAMES'S PLACE LIMITED

24 ST. JAMES'S PLACE LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at Flat 4 24 St James's Place, London SW1A 1NH. 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 24 ST. JAMES'S PLACE LIMITED?

24 ST. JAMES'S PLACE LIMITED is currently Active. It was registered on 21/12/1995 .

Where is 24 ST. JAMES'S PLACE LIMITED located?

24 ST. JAMES'S PLACE LIMITED is registered at Flat 4 24 St James's Place, London SW1A 1NH.

What does 24 ST. JAMES'S PLACE LIMITED do?

24 ST. JAMES'S PLACE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 24 ST. JAMES'S PLACE LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2025-12-21 with no updates.