SJ

ST JAMES PARADE (43) LIMITED

Dissolved

Company number 05078335

London · Incorporated 19 March 2004

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

ST JAMES PARADE (43) LIMITED was a private limited company incorporated on 19 March 2004 and registered in England and Wales and dissolved on 18 June 2019. Its registered office is at York House, 45 Seymour Street, London, W1H 7LX. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Hempel Holdings Limited, which holds 75-100% of the shares. The board consists of three British directors: JAMES, Bruce Michael (appointed 4 May 2018), MCNUFF, Jonathan Charles (appointed 4 May 2018) and MIDDLETON, Charles John (appointed 4 May 2018). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2018, were filed on 9 May 2018. Companies House holds 81 filings for this company, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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

Officers

MJ
MCNUFF, Jonathan Charles
Director
4 May 2018
JB
JAMES, Bruce Michael
Director
4 May 2018
MC
MIDDLETON, Charles John
Director
4 May 2018
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
BA
BRAINE, Anthony
Director · Resigned
20 December 2012
GB
GROSE, Benjamin Toby
Director · Resigned
20 December 2012
CS
CARTER, Simon Geoffrey
Director · Resigned
20 December 2012
EN
EKPO, Ndiana
Secretary · Resigned
20 December 2012
FC
FORSHAW, Christopher Michael John
Director · Resigned
20 December 2012
BL
BELL, Lucinda Margaret
Director · Resigned
20 December 2012
BS
BARZYCKI, Sarah Morrell
Director · Resigned
20 December 2012
RT
ROBERTS, Timothy Andrew
Director · Resigned
20 December 2012
WN
WEBB, Nigel Mark
Director · Resigned
20 December 2012
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 March 2005
MP
MURTAGH, Paul Gerard
Director · Resigned
10 March 2005
SE
SHAHMOON, Eli Allen
Director · Resigned
7 June 2004
NP
NICHOLSON, Paul William
Director · Resigned
7 June 2004
SJ
ST JAMES SECRETARIES LIMITED
Corporate Secretary · Resigned
19 March 2004
SJ
ST JAMES DIRECTORS LIMITED
Corporate Director · Resigned
19 March 2004

Persons with significant control

PS
Hempel Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2019 View
Gazette Notice Voluntary
Gazette
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Dissolution Application Strike Off Company
Dissolution
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
10 April 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Address
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Accounts
29 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Address
24 June 2004 View
Incorporation Company
Incorporation
19 March 2004 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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