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ST. JAMES PARK (STONE) MANAGEMENT LIMITED - 94 PARK LANE, CROYDON, SURREY, CR0 1JB, United Kingdom
Company Information
- Company registration number
- 02637936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 PARK LANE
- CROYDON
- SURREY
- CR0 1JB 94 PARK LANE, CROYDON, SURREY, CR0 1JB UK
Management
- Managing Directors
- DOUGLAS LORNE GODFREY
- FRANKIE SHAW
- MAUREEN JEAN THOMAS
- Company secretaries
- HML COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-08-14
- Age Of Company 1991-08-14 32 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2012-07-13
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ST. JAMES PARK (STONE) MANAGEMENT LIMITED Company Description
- ST. JAMES PARK (STONE) MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02637936. Its current trading status is "live". It was registered 1991-08-14. It has declared SIC or NACE codes as "98000 - Residents property management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 94 Park Lane .
Get ST. JAMES PARK (STONE) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James Park (Stone) Management Limited - 94 PARK LANE, CROYDON, SURREY, CR0 1JB, United Kingdom
- 1991-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02637936#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02637936#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02637936#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR FRANKIE SHAW (2016-10-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-02-26) - AA
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29/06/16 FULL LIST (2016-07-18) - AR01
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DIRECTOR APPOINTED MS MAUREEN JEAN THOMAS (2016-09-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY HENSON (2016-07-25) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-02-25) - AA
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13/07/15 FULL LIST (2015-07-13) - AR01
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keyboard_arrow_right 2014
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD (2014-06-03) - AP04
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APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES (2014-06-03) - TM02
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM (2014-06-03) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 (2014-05-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD HENSON / 13/02/2014 (2014-04-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD HENSON / 13/02/2014 (2014-04-29) - CH01
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13/07/14 FULL LIST (2014-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LORNE GODFREY / 28/01/2014 (2014-02-18) - CH01
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-07-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 (2013-05-29) - AA
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-05-11) - AA
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-07-20) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-05-27) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS FREEMAN (2010-03-12) - TM01
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DIRECTOR APPOINTED MR DOUGLAS LORNE GODFREY (2010-03-12) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2010-05-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD HENSON / 01/10/2009 (2010-07-19) - CH01
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13/07/10 FULL LIST (2010-07-20) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 (2010-07-19) - CH04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-08-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 (2009-06-29) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 (2008-06-27) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 (2007-06-26) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 (2006-06-20) - AA
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS (2006-08-03) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-08-11) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 (2005-06-20) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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NEW DIRECTOR APPOINTED (2004-06-25) - 288a
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DIRECTOR RESIGNED (2004-06-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 (2004-06-24) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-06-07) - 288a
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SECRETARY RESIGNED (2003-06-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 (2003-06-05) - AA
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS (2002-07-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 (2002-07-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS (2001-07-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 (2001-07-05) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-03-17) - 288a
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SECRETARY RESIGNED (2000-03-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM: (2000-03-17) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 (2000-05-25) - AA
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS (2000-07-24) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 18/04/00 (2000-05-25) - SRES03
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS (1999-08-17) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 28/06/99 (1999-07-22) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 (1999-07-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS (1998-07-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 (1998-06-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS 25/06/98 (1998-06-30) - SRES03
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keyboard_arrow_right 1997
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EXEMPTION FROM APPOINTING AUDITORS 02/06/97 (1997-06-09) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 (1997-06-09) - AA
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS (1997-08-01) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS (1996-08-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 24/04/96 (1996-05-17) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 (1996-05-17) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS (1995-08-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 (1995-05-30) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-26) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS (1994-08-19) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 25/05/94 (1994-06-02) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 (1994-06-02) - AA
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keyboard_arrow_right 1993
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EXEMPTION FROM APPOINTING AUDITORS 14/09/91 (1993-05-24) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 (1993-05-24) - AA
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REGISTERED OFFICE CHANGED ON 04/06/93 FROM: (1993-06-04) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288
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RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS (1993-10-20) - 363s
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REGISTERED OFFICE CHANGED ON 16/07/93 FROM: (1993-07-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-08-13) - 288
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-10-20) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-15) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS (1992-09-02) - 363x
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-08-14) - NEWINC
