42-44 ST. JAMES ROAD LIMITED - SUTTON
Company Profile | Company Filings |
Overview
42-44 ST. JAMES ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUTTON and has the status: Active.
42-44 ST. JAMES ROAD LIMITED was incorporated 14 years ago on 01/08/2009 and has the registered number: 06978250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
42-44 ST. JAMES ROAD LIMITED was incorporated 14 years ago on 01/08/2009 and has the registered number: 06978250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
42-44 ST. JAMES ROAD LIMITED - SUTTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
44C ST. JAMES ROAD
SUTTON
SURREY
SM1 2TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BACHAR ISSA | Mar 1974 | Syrian | Director | 2020-07-01 | CURRENT |
MISS GAIL ANN BUMBURY | Secretary | 2022-11-16 | CURRENT | ||
MS SOPHIE EARLES BARRETT | Dec 1991 | British | Director | 2022-11-16 | CURRENT |
MRS LINNA HUANG | Sep 1979 | Chinese | Director | 2014-05-01 | CURRENT |
MISS GAIL ANN BUMBURY | Oct 1979 | British | Director | 2015-03-03 | CURRENT |
MS LENA ASSI | May 1977 | British | Director | 2020-07-01 | CURRENT |
SIRIMA AMARAKONE | Mar 1945 | British | Director | 2009-08-01 | CURRENT |
SAMARASEKARA SEKARA AMARAKONE | Jan 1943 | British | Director | 2012-01-25 | CURRENT |
MR STUART CREED | May 1986 | British | Director | 2019-07-15 | CURRENT |
MR DOUGLAS WYLIE | Oct 1977 | British | Director | 2015-03-02 | CURRENT |
MISS KEZIAH PERSAUD | Sep 1986 | British | Director | 2019-07-15 | CURRENT |
MR WEIFENG LIU | May 1972 | Chinese | Director | 2014-05-01 | CURRENT |
SIMON RODNEY WILSON | Apr 1968 | British | Director | 2009-08-01 UNTIL 2020-07-01 | RESIGNED |
MRS WENDY BELLI | Jul 1960 | British | Director | 2014-01-26 UNTIL 2022-11-16 | RESIGNED |
DAVID SIMON EDWIN RIPPINGALE | British | Secretary | 2009-08-01 UNTIL 2010-07-21 | RESIGNED | |
MR JULIAN BENEDICT FAGAN-KING | Secretary | 2014-01-04 UNTIL 2019-07-03 | RESIGNED | ||
CLAIRE LOUISE WALL | British | Secretary | 2010-07-21 UNTIL 2014-01-04 | RESIGNED | |
MS CLAIRE WALL | Secretary | 2010-07-21 UNTIL 2014-01-04 | RESIGNED | ||
MRS WENDY BELLI | Secretary | 2019-07-03 UNTIL 2022-11-16 | RESIGNED | ||
MR ANDREW BELLI | Jul 1962 | British | Director | 2014-01-26 UNTIL 2022-11-16 | RESIGNED |
MISS CLAIRE LOUISE WALL | Dec 1979 | British | Director | 2009-08-01 UNTIL 2015-03-02 | RESIGNED |
DAVID SIMON EDWIN RIPPINGALE | Nov 1956 | British | Director | 2009-08-01 UNTIL 2014-03-27 | RESIGNED |
MRS KATEY FAGAN-KING | Oct 1989 | British | Director | 2013-02-07 UNTIL 2019-07-03 | RESIGNED |
MR JULIAN FAGAN-KING | Apr 1989 | British | Director | 2013-02-07 UNTIL 2019-07-03 | RESIGNED |
CHRISTINE EKSTEEN | Jul 1975 | British | Director | 2009-08-01 UNTIL 2013-04-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2009-08-01 UNTIL 2009-08-01 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2009-08-01 UNTIL 2009-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Rodney Wilson | 2016-08-01 - 2020-07-01 | 4/1968 | Sutton Surrey | Significant influence or control |
Mr Julian Fagan-King | 2016-08-01 - 2019-07-01 | 4/1989 | Sutton Surrey | Significant influence or control |
Mrs Katey Fagan-King | 2016-08-01 - 2019-07-01 | 10/1989 | Sutton Surrey | Significant influence or control |
Mrs Sirima Amarakone | 2016-08-01 | 3/1945 | Sutton Surrey | Significant influence or control |
Mr Sam Amarakone | 2016-08-01 | 1/1943 | Sutton Surrey | Significant influence or control |
Mr Andrew Belli | 2016-08-01 | 7/1962 | Sutton Surrey | Significant influence or control |
Mrs Wendy Belli | 2016-08-01 | 7/1960 | Sutton Surrey | Significant influence or control |
Miss Gail Ann Bumbury | 2016-08-01 | 10/1979 | Sutton Surrey | Significant influence or control |
Mrs Linna Huang | 2016-08-01 | 9/1979 | Sutton Surrey | Significant influence or control |
Mr Weifeng Liu | 2016-08-01 | 5/1972 | Sutton Surrey | Significant influence or control |
Mr Douglas Wylie | 2016-08-01 | 10/1977 | Sutton Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
42-44 ST. JAMES ROAD LIMITED | 2023-05-30 | 31-08-2022 | £2,156 Cash £2,156 equity |
Micro-entity Accounts - 42-44 ST. JAMES ROAD LIMITED | 2019-05-22 | 31-08-2018 | £991 equity |
Micro-entity Accounts - 42-44 ST. JAMES ROAD LIMITED | 2018-05-29 | 31-08-2017 | £586 Cash £586 equity |
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED | 2017-05-16 | 31-08-2016 | £868 Cash £868 equity |
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED | 2016-06-02 | 31-08-2015 | £1,286 Cash £1,286 equity |
Abbreviated Company Accounts - 42-44 ST. JAMES ROAD LIMITED | 2015-05-28 | 31-08-2014 | £705 Cash £705 equity |