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ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED

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

This company is commonly known as St James Construction & Development Limited. The company was founded 17 years ago and was given the registration number 06006774. The firm's registered office is in LONDON. You can find them at 28 Rosslyn Hill, Hampstead, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED
Company Number:06006774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:28 Rosslyn Hill, Hampstead, London, NW3 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF

Director01 December 2021Active
29 Gallows Hill, Kings Langley, WD4 8PG

Secretary22 November 2006Active
29 Gallows Hill, Kings Langley, WD4 8PG

Director22 November 2006Active
28, Rosslyn Hill, Hampstead, London, NW3 1NH

Director05 January 2011Active

People with Significant Control

Mr Gareth Jones
Notified on:01 December 2021
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:C/O Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Suzanne Mahoney
Notified on:11 November 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:29, Gallows Hill, Kings Langley, England, WD4 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Patrick Mahoney
Notified on:22 November 2016
Status:Active
Date of birth:July 1973
Nationality:English
Country of residence:England
Address:29, Gallows Hill, Kings Langley, England, WD4 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alan Sacks
Notified on:22 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:28, Rosslyn Hill, London, NW3 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

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2023-06-13Address

Change registered office address company with date old address new address.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-04-07Address

Change registered office address company with date old address new address.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Termination director company with name termination date.

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