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JAMES ANDREW BUSINESS SPACE LTD.

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

This company is commonly known as James Andrew Business Space Ltd.. The company was founded 34 years ago and was given the registration number 02488265. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:JAMES ANDREW BUSINESS SPACE LTD.
Company Number:02488265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director09 February 2009Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director22 June 2009Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director-Active
Flat 2 Chichele Mansions, Chichele Road, London, NW2 3DG

Secretary-Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary08 May 2007Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary04 June 1998Active
52, Chalker Road, London, E11 2RE

Director09 February 2009Active
Garden Flat, 38 Brondesbury Road, London, NW6 6SB

Director09 February 2009Active
17 Edgeworth Crescent, London, NW4 4HA

Director16 October 1998Active

People with Significant Control

Harvey Murray Soning
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Termination secretary company with name termination date.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-13Officers

Change person director company with change date.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Address

Change registered office address company with date old address.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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