33 St. James's Limited in 50 Sloane Street LONDON

33 St. James's Limited LONDON

Founded in 2005, 33 St. James's, classified under reg no. 05583149 is an active company. Currently registered at Flat 52, SW1X 9SN, London the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Karen M., appointed on 5 October 2005. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Bruce B.. There were no ex directors.

33 St. James's Limited Address / Contact

Office Address	Flat 52,
Office Address2	50 Sloane Street
Town	London
Post code	SW1X 9SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05583149
Date of Incorporation	Wed, 5th Oct 2005
Industry	Management consultancy activities other than financial management
Industry	Other activities of employment placement agencies
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Karen M.

Position: Director

Appointed: 05 October 2005

Bruce B.

Position: Secretary

Appointed: 05 October 2005

Resigned: 01 September 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Karen M. The abovementioned PSC and has 75,01-100% shares.

Karen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-05 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 15th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-05 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-05 filed on: 28th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 5th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-05 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 5th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-10-05 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 16th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 6th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 23rd, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 13th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-05: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 10th, October 2014	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-09-01 filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 13th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 5th, November 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 16th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 27th, October 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/2008 from 12 fielding road west kensington london W14 0LL united kingdom filed on: 17th, October 2008	address	Free Download (1 page)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 31/07/2008 from 214 harbour yard chelsea harbour london SW10 0XD filed on: 31st, July 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, October 2005	incorporation	Free Download (17 pages)

33 St. James's Limited LONDON

33 St. James's Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

Bruce B.

People with significant control

Annual reports financial information

Company filings

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