18 St James Square Management Company Limited in HARROW

18 St James Square Management Company Limited HARROW

18 St James Square Management Company started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03587620. The 18 St James Square Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harrow at 8 Peterborough Road. Postal code: HA1 2BQ.

At the moment there are 2 directors in the the company, namely David M. and Patrick D.. In addition one secretary - David M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

18 St James Square Management Company Limited Address / Contact

Office Address	8 Peterborough Road
Town	Harrow
Post code	HA1 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587620
Date of Incorporation	Thu, 25th Jun 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

David M.

Position: Director

Appointed: 24 June 2015

David M.

Position: Secretary

Appointed: 05 May 2015

Patrick D.

Position: Director

Appointed: 04 November 2009

Richard L.

Position: Director

Appointed: 15 April 2010

Resigned: 03 March 2023

Michael C.

Position: Director

Appointed: 04 April 2007

Resigned: 21 January 2010

Evelyn N.

Position: Director

Appointed: 30 October 2006

Resigned: 19 July 2007

Basil S.

Position: Director

Appointed: 30 October 2006

Resigned: 01 December 2023

Richard L.

Position: Secretary

Appointed: 15 April 2004

Resigned: 05 May 2015

Kenneth G.

Position: Director

Appointed: 15 April 2004

Resigned: 04 April 2007

Jan M.

Position: Director

Appointed: 19 August 2003

Resigned: 30 October 2006

Graham W.

Position: Director

Appointed: 07 July 2003

Resigned: 30 April 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 15 April 2004

Company Directors Limited

Position: Corporate Director

Appointed: 27 June 2003

Resigned: 07 July 2003

Anthony I.

Position: Director

Appointed: 10 June 2001

Resigned: 27 June 2003

Christopher C.

Position: Director

Appointed: 10 June 2001

Resigned: 27 June 2003

Gordon P.

Position: Director

Appointed: 24 November 1998

Resigned: 20 September 1999

Craig R.

Position: Director

Appointed: 25 June 1998

Resigned: 24 November 1998

Anthony I.

Position: Secretary

Appointed: 25 June 1998

Resigned: 27 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Derek C.

Position: Director

Appointed: 25 June 1998

Resigned: 01 June 2001

Charles R.

Position: Director

Appointed: 25 June 1998

Resigned: 20 September 1999

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Patrick D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David M. This PSC has significiant influence or control over the company,. The third one is Basil S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Patrick D.

Notified on	1 July 2016
Nature of control:	significiant influence or control

David M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Basil S.

Notified on	1 July 2016
Ceased on	1 December 2023
Nature of control:	significiant influence or control

Richard L.

Notified on	1 July 2016
Ceased on	3 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-06-25 filed on: 4th, July 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-06-25 filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-06-25 filed on: 11th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-06-25 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-06-25 filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2011-06-25 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-06-25 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 21st, July 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-07-28 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (4 pages)
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 15th, July 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 15th, July 2004	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, April 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 14th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 14th, March 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (3 pages)
363s	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 7th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 7th, March 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (3 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 6th, October 1999	accounts	Free Download (3 pages)
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-07-26 (Secretary's particulars changed)	annual return
363s	Period up to 1999-07-26 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-07-26 (Secretary's particulars changed)	annual return

18 St James Square Management Company Limited HARROW

18 St James Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Patrick D.

Richard L.

Michael C.

Evelyn N.

Basil S.

Richard L.

Kenneth G.

Jan M.

Graham W.

Temple Secretaries Limited

Company Directors Limited

Anthony I.

Christopher C.

Gordon P.

Craig R.

Anthony I.

Swift Incorporations Limited

Derek C.

Charles R.

People with significant control

Company filings

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