SJ

ST. JAMES CAPITAL LIMITED

Active

Company number 03534851

London · Incorporated 25 March 1998

10 Gloucester Place, London, W1U 8EZ

Last updated on 28 March 2026

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

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

Company history

Previous company names

HARWOOD PROPERTY HOLDINGS LIMITED · 25 March 1998 – 26 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Lyons
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Robert Coffer
Born October 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Gazette Filings Brought Up To Date
Gazette
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Sail Address Company With Old Address New Address
Address
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change Sail Address Company With Old Address New Address
Address
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Move Registers To Sail Company With New Address
Address
1 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Sail Address Company With Old Address New Address
Address
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Move Registers To Sail Company
Address
15 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Address
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Small
Accounts
28 January 2008 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
21 March 2007 View
Accounts With Accounts Type Small
Accounts
3 March 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Mortgage
28 April 2005 View
Accounts With Accounts Type Group
Accounts
23 March 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Mortgage
10 May 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Group
Accounts
22 April 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
6 August 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
23 January 2001 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Resolution
Resolution
9 September 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Officers
7 April 1999 View
Certificate Change Of Name Company
Change Of Name
25 January 1999 View
Legacy
Capital
15 December 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Address
23 September 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Incorporation Company
Incorporation
25 March 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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