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ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED (01962841)

ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED (01962841) is an active UK company. incorporated on 21 November 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED has been registered for 40 years.

Company Number
01962841
Status
active
Type
ltd
Incorporated
21 November 1985
Age
40 years
Address
6 St James Mansions, London, NW6 2AA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED

ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED is an active company incorporated on 21 November 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED was registered 40 years ago.(SIC: 68320)

Status

active

Active since 40 years ago

Company No

01962841

LTD Company

Age

40 Years

Incorporated 21 November 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

ST. JAMES'S MANSION MANAGEMENT & FREEHOLD CO. LIMITED
From: 21 November 1985To: 11 June 1987
Contact
Address

6 St James Mansions West End Lane London, NW6 2AA,

Previous Addresses

6 St James Mansions London NW6 2AA
From: 21 November 1985To: 10 August 2012
Timeline

11 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Nov 85
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Nov 17
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Nov 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2022
AAAnnual Accounts
Accounts With Accounts Type Small
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Full
8 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Termination Director Company With Name
19 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Legacy
28 January 2013
MG02MG02
Legacy
28 January 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 August 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 August 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
26 August 2011
AR01AR01
Accounts With Accounts Type Full
18 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Legacy
16 September 2009
288aAppointment of Director or Secretary
Legacy
16 September 2009
288bResignation of Director or Secretary
Legacy
29 July 2009
363aAnnual Return
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
Legacy
18 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2007
AAAnnual Accounts
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
16 August 2006
363sAnnual Return (shuttle)
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 May 2006
AAAnnual Accounts
Legacy
28 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
28 April 2004
287Change of Registered Office
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 2003
AAAnnual Accounts
Legacy
5 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 2002
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2001
AAAnnual Accounts
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
27 July 2000
363sAnnual Return (shuttle)
Legacy
4 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Memorandum Articles
29 December 1998
MEM/ARTSMEM/ARTS
Legacy
4 December 1998
287Change of Registered Office
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
11 November 1998
288aAppointment of Director or Secretary
Resolution
11 August 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1998
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Legacy
10 July 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
88(2)R88(2)R
Accounts With Accounts Type Full
22 August 1995
AAAnnual Accounts
Legacy
7 August 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
88(2)R88(2)R
Legacy
30 May 1995
88(2)R88(2)R
Auditors Resignation Company
2 May 1995
AUDAUD
Legacy
13 April 1995
88(2)R88(2)R
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
21 December 1994
287Change of Registered Office
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
8 August 1994
363x363x
Accounts With Accounts Type Small
12 November 1993
AAAnnual Accounts
Legacy
6 September 1993
363x363x
Legacy
3 April 1993
403aParticulars of Charge Subject to s859A
Legacy
17 February 1993
288288
Legacy
14 January 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 October 1992
AAAnnual Accounts
Legacy
13 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1992
AAAnnual Accounts
Legacy
12 July 1991
288288
Legacy
12 July 1991
363x363x
Accounts With Accounts Type Small
18 January 1991
AAAnnual Accounts
Legacy
24 October 1990
363363
Accounts With Accounts Type Small
3 May 1990
AAAnnual Accounts
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)Return of Allotment of Shares
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
88(2)R88(2)R
Legacy
6 February 1990
363363
Legacy
6 February 1990
363363
Legacy
6 February 1990
363363
Accounts With Accounts Type Small
6 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
287Change of Registered Office
Legacy
6 February 1990
288288
Legacy
6 February 1990
288288
Restoration Order Of Court
15 January 1990
AC92AC92
Dissolved Company
13 July 1989
AC09AC09
Legacy
13 February 1989
AC05AC05
Legacy
9 March 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
225(1)225(1)
Legacy
27 November 1987
123Notice of Increase in Nominal Capital
Resolution
17 November 1987
RESOLUTIONSResolutions
Memorandum Articles
11 September 1987
MEM/ARTSMEM/ARTS
Resolution
11 September 1987
RESOLUTIONSResolutions
Legacy
10 September 1987
288288
Certificate Change Of Name Company
11 June 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
21 November 1985
NEWINCIncorporation