ST JAMES HOUSING LIMITED

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

This company is commonly known as St James Housing Limited. The company was founded 26 years ago and was given the registration number 03509017. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ST JAMES HOUSING LIMITED
Company Number	:	03509017
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 February 1998
End of financial year	:	28 February 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	2 Mill Street, London, United Kingdom, W1S 2AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
57 Winnington Road, Hampstead, London, N2 0TS	Director	17 March 1998	Active
1, Church Mount, London, N2 0RW	Director	17 March 1998	Active
23 Homefield Road, Radlett, WD7 8PX	Secretary	29 January 1999	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Secretary	23 June 1999	Active
26 Oakdale Court, Downend, Bristol, BS16 6DZ	Secretary	17 August 1998	Active
95 Saint Johns Wood Terrace, London, NW8 6PY	Secretary	17 March 1998	Active
31 Brechin Place, London, SW7 4QD	Corporate Secretary	12 February 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	12 February 1998	Active
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, WD3 4LZ	Director	17 August 1998	Active
111, Pavilion Apartment, 34 St Johns Wood Road, London, United Kingdom, NW8 7HB	Director	25 May 2011	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	28 May 2012	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	12 February 1998	Active
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN	Director	18 January 2016	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Director	17 August 1998	Active
87 Winnington Road, London, N2 0TT	Director	17 March 1998	Active
31 Brechin Place, London, SW7 4QD	Corporate Director	12 February 1998	Active

People with Significant Control

O&H Holdings Limited
Notified on	:	21 September 2018
Status	:	Active
Address	:	2, Mill Street, London, W1S 2AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O&H Holdings No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	25-28, Old Burlington Street, London, W1S 3AN
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 (6 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
2023-08-22	Gazette	Gazette dissolved liquidation.	Download
2023-05-22	Insolvency	Liquidation voluntary members return of final meeting.	Download
2022-07-22	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-07-26	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-04-01	Officers	Change person director company with change date.	Download
2020-06-09	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-06-08	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-06-08	Resolution	Resolution.	Download
2020-02-20	Confirmation statement	Confirmation statement with updates.	Download
2020-02-10	Persons with significant control	Notification of a person with significant control.	Download
2020-02-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-17	Mortgage	Mortgage satisfy charge full.	Download
2019-11-28	Accounts	Change account reference date company previous extended.	Download
2019-06-27	Officers	Termination director company with name termination date.	Download
2019-06-27	Officers	Termination director company with name termination date.	Download
2019-05-20	Officers	Termination director company with name termination date.	Download
2019-02-27	Confirmation statement	Confirmation statement with updates.	Download
2019-02-01	Address	Change registered office address company with date old address new address.	Download
2018-12-06	Accounts	Accounts with accounts type small.	Download
2018-03-06	Confirmation statement	Confirmation statement with updates.	Download
2017-10-09	Accounts	Accounts with accounts type small.	Download
2017-03-06	Confirmation statement	Confirmation statement with updates.	Download
2016-10-07	Accounts	Accounts with accounts type full.	Download
2016-06-28	Officers	Change person director company with change date.	Download
2016-02-22	Annual return	Annual return company with made up date full list shareholders.	Download