93 ST JAMES' ROAD LIMITED

Key Data

Status

Active

Company No.

05416882

Incorporation date

07/04/2005

Size

Total Exemption Full

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 07/04/2005)

09/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

21/07/2025

Termination of appointment of Roger Harris as a secretary on 2025-07-21

View PDF (1 pages)

21/07/2025

Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2025-07-21

View PDF (1 pages)

21/07/2025

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2025-07-21

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

18/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Ms Emiliya Bozhanova as a director on 2023-07-24

View PDF (2 pages)

12/07/2023

Termination of appointment of Roger Harris as a director on 2023-07-07

View PDF (1 pages)

12/07/2023

Appointment of Mr Kishore Senathirajah as a director on 2023-07-07

View PDF (2 pages)

10/05/2023

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Roger Harris as a director on 2023-02-15

View PDF (2 pages)

22/02/2023

Termination of appointment of Catherine King as a director on 2023-02-12

View PDF (1 pages)

22/02/2023

Director's details changed for Mr Wayne Lam Yee Man on 2023-02-22

View PDF (2 pages)

02/01/2023

Termination of appointment of Sandra Brown as a director on 2022-12-28

View PDF (1 pages)

13/05/2022

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Alexander White as a director on 2021-07-16

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

16/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

19/06/2018

Appointment of Mr Alexander White as a director on 2018-06-18

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

20/03/2018

Termination of appointment of Richard John Anthony Gillham as a director on 2018-03-20

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (4 pages)

18/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-07 no member list

View PDF (5 pages)

18/03/2016

Director's details changed for Mr Richard John Anthony Gillham on 2015-03-18

View PDF (2 pages)

02/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/04/2015

Annual return made up to 2015-04-07 no member list

View PDF (5 pages)

22/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-07 no member list

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-04-07 no member list

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/09/2012

Registered office address changed from Flat 2 93 St James' Road Sutton Surrey SM1 2TJ on 2012-09-11

View PDF (1 pages)

11/09/2012

Appointment of Mr Roger Harris as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Luciana Avler as a secretary

View PDF (1 pages)

13/08/2012

Director's details changed for Mr Wayne Lam Yee Man on 2012-08-13

View PDF (2 pages)

13/08/2012

Appointment of Mr Wayne Lam Yee Man as a director

View PDF (2 pages)

28/06/2012

Termination of appointment of Paul Hargreaves as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Makandipei Hargreaves as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Makandipei Hargreaves as a secretary

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-07 no member list

View PDF (7 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-07 no member list

View PDF (7 pages)

02/05/2011

Secretary's details changed for Makandipei Chantel Murape on 2011-05-02

View PDF (1 pages)

01/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-07 no member list

View PDF (5 pages)

05/05/2010

Director's details changed for Makandipei Chantel Murape on 2010-02-02

View PDF (2 pages)

05/05/2010

Director's details changed for Paul Andrew Hargreaves on 2010-02-02

View PDF (2 pages)

05/05/2010

Director's details changed for Sandra Brown on 2010-02-02

View PDF (2 pages)

05/05/2010

Director's details changed for Catherine King on 2010-02-02

View PDF (2 pages)

22/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

05/05/2009

Annual return made up to 07/04/09

View PDF (4 pages)

05/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

27/11/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

05/05/2008

Annual return made up to 07/04/08

View PDF (4 pages)

02/05/2007

Annual return made up to 07/04/07

View PDF (2 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: flat 5 93 st james' road sutton surrey SM1 2TJ

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

30/05/2006

Annual return made up to 07/04/06

View PDF (4 pages)

07/04/2005

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+338.87 % *

* during past year

Cash in Bank

£1,321.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.90K
-
0.00
857.00
-

2022
-
2.14K
-
0.00
301.00
-

2023
-
1.84K
-
0.00
1.32K
-

2023
-
1.84K
-
0.00
1.32K
-

Employees

2023

Employees

Net Assets(GBP)

1.84K £-14.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.32K £338.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	21/07/2025 - Present	106
Senathirajah, Kishore	Director	07/07/2023 - Present	-
Lam Yee Man, Wayne	Director	13/08/2012 - Present	-
Harris, Roger	Director	15/02/2023 - 07/07/2023	1
Harris, Roger	Secretary	11/09/2012 - 21/07/2025	-

Persons with Significant Control

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

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Description

About 93 ST JAMES' ROAD LIMITED

93 ST JAMES' ROAD LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. 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 93 ST JAMES' ROAD LIMITED?

93 ST JAMES' ROAD LIMITED is currently Active. It was registered on 07/04/2005 .

Where is 93 ST JAMES' ROAD LIMITED located?

93 ST JAMES' ROAD LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does 93 ST JAMES' ROAD LIMITED do?

93 ST JAMES' ROAD 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 93 ST JAMES' ROAD LIMITED?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-04-30.