42-44 ST. JAMES ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42-44 St. James Road Limited. The company was founded 14 years ago and was given the registration number 06978250. The firm's registered office is in SUTTON. You can find them at 44c St. James Road, , Sutton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	42-44 ST. JAMES ROAD LIMITED
Company Number	:	06978250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 2009
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	44c St. James Road, Sutton, Surrey, SM1 2TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42a, St. James Road, Sutton, England, SM1 2TN	Secretary	16 November 2022	Active
42, Leyfield, Worcester Park, Uk, KT4 7LR	Director	25 January 2012	Active
42, Leyfield, Worcester Park, KT4 7LR	Director	01 August 2009	Active
42c, St. James Road, Sutton, England, SM1 2TN	Director	01 July 2020	Active
42a, St. James Road, Sutton, England, SM1 2TN	Director	03 March 2015	Active
44c, St. James Road, Sutton, England, SM1 2TN	Director	15 July 2019	Active
44a, St. James Road, Sutton, England, SM1 2TN	Director	16 November 2022	Active
18a, Coombe Road, Kingston Upon Thames, England, KT2 7AG	Director	01 May 2014	Active
42c, St. James Road, Sutton, England, SM1 2TN	Director	01 July 2020	Active
18a, Coombe Road, Kingston Upon Thames, England, KT2 7AG	Director	01 May 2014	Active
44c, St. James Road, Sutton, England, SM1 2TN	Director	15 July 2019	Active
42a, St. James Road, Sutton, England, SM1 2TN	Director	02 March 2015	Active
36, Cheam Common Road, Worcester Park, England, KT4 8RW	Secretary	03 July 2019	Active
44c, St. James Road, Sutton, England, SM1 2TN	Secretary	04 January 2014	Active
44b, St. James Road, Sutton, SM1 2TN	Secretary	01 August 2009	Active
Flat 1, 42 St. James Road, Sutton, SM1 2TN	Secretary	21 July 2010	Active
44b, St. James Road, Sutton, United Kingdom, SM1 2TN	Secretary	21 July 2010	Active
36, Cheam Common Road, Worcester Park, England, KT4 8RW	Director	26 January 2014	Active
36, Cheam Common Road, Worcester Park, England, KT4 8RW	Director	26 January 2014	Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF	Director	01 August 2009	Active
2, Clovers End, Patcham, Brighton, BN1 8PJ	Director	01 August 2009	Active
21, Morland Road, Sutton, SM1 4RP	Director	01 August 2009	Active
44c, St. James Road, Sutton, England, SM1 2TN	Director	07 February 2013	Active
44c, St. James Road, Sutton, England, SM1 2TN	Director	07 February 2013	Active
44b, St. James Road, Sutton, SM1 2TN	Director	01 August 2009	Active
Flat 1, 42, St. James Road, Sutton, SM1 2TN	Director	01 August 2009	Active
21a, Cibber Road, Foresthill, London, SE23 2EF	Director	01 August 2009	Active

People with Significant Control

Mr Simon Rodney Wilson
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mr Julian Fagan-King
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mrs Katey Fagan-King
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1989
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mrs Sirima Amarakone
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	March 1945
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mr Sam Amarakone
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mr Andrew Belli
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mrs Wendy Belli
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Miss Gail Ann Bumbury
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mrs Linna Huang
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	Chinese
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mr Weifeng Liu
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	Chinese
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Mr Douglas Wylie
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Address	:	44c, St. James Road, Sutton, SM1 2TN
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-16	Officers	Appoint person director company with name date.	Download
2022-11-16	Officers	Termination director company with name termination date.	Download
2022-11-16	Officers	Termination director company with name termination date.	Download
2022-11-16	Officers	Termination secretary company with name termination date.	Download
2022-11-16	Officers	Appoint person secretary company with name date.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2019-12-04	Persons with significant control	Change to a person with significant control.	Download
2019-12-04	Officers	Change person director company with change date.	Download
2019-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-15	Officers	Appoint person director company with name date.	Download
2019-07-15	Officers	Appoint person director company with name date.	Download
2019-07-03	Officers	Appoint person secretary company with name date.	Download