SJ

ST JAMES HOUSING LIMITED

Dissolved

Company number 03509017

London, United Kingdom · Incorporated 12 February 1998

2 Mill Street, London, W1S 2AT, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLAW (432) LIMITED · 12 February 1998 – 13 July 1998

Company overview

ST JAMES HOUSING LIMITED was a private limited company incorporated on 12 February 1998 and registered in England and Wales and dissolved on 22 August 2023. It changed its name from HOLAW (432) LIMITED on 12 February 1998. Its registered office is at 2 Mill Street, London, W1S 2AT, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by O&H Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GABBAY, David Selim, Dr (appointed 17 March 1998) and SHAHMOON, Eli Allen (appointed 17 March 1998). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 28 February 2018, were filed on 6 December 2018. Companies House holds 113 filings for this company, most recently a gazette filing on 22 August 2023.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
28 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GABBAY, David Selim, Dr
Director
17 March 1998
LD
LYONS, David Warren
Director · Resigned
18 January 2016
GA
GABBAY, Alan
Director · Resigned
28 May 2012
DP
DEE-SHAPLAND, Peter
Director · Resigned
25 May 2011
MJ
MEDDINS, John Frank
Secretary · Resigned
29 January 1999
RB
ROSSITER, Brian Edward
Secretary · Resigned
17 August 1998
AM
ABLETT, Malcolm James
Director · Resigned
17 August 1998
NP
NICHOLSON, Paul William
Director · Resigned
17 August 1998
SE
SHAHMOON, Eli Allen
Secretary · Resigned
17 March 1998
SE
SHAHMOON, Ephraim
Director · Resigned
17 March 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 February 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 February 1998
BP
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
12 February 1998
BP
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director · Resigned
12 February 1998

Persons with significant control

PS
O&H Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 June 2020 View
Resolution
Resolution
8 June 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Accounts With Accounts Type Small
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
16 June 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Legacy
Mortgage
22 June 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Mortgage
5 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Accounts
28 February 2004 View
Accounts With Accounts Type Small
Accounts
3 October 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Accounts
25 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Accounts With Accounts Type Small
Accounts
29 May 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Mortgage
1 February 2001 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Address
9 April 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Accounts
1 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Address
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 July 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Incorporation Company
Incorporation
12 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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