93 St James' Road Limited in WALLINGTON

93 St James' Road Limited WALLINGTON

93 St James' Road started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05416882. The 93 St James' Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wallington at 12 Clyde Road. Postal code: SM6 8PZ.

Currently there are 3 directors in the the firm, namely Emiliya B., Kishore S. and Wayne L.. In addition one secretary - Roger H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

93 St James' Road Limited Address / Contact

Office Address	12 Clyde Road
Town	Wallington
Post code	SM6 8PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05416882
Date of Incorporation	Thu, 7th Apr 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Emiliya B.

Position: Director

Appointed: 24 July 2023

Kishore S.

Position: Director

Appointed: 07 July 2023

Roger H.

Position: Secretary

Appointed: 11 September 2012

Wayne L.

Position: Director

Appointed: 13 August 2012

Roger H.

Position: Director

Appointed: 15 February 2023

Resigned: 07 July 2023

Alexander W.

Position: Director

Appointed: 18 June 2018

Resigned: 16 July 2021

Paul H.

Position: Director

Appointed: 01 May 2007

Resigned: 28 June 2012

Catherine K.

Position: Director

Appointed: 01 May 2007

Resigned: 12 February 2023

Makandipei H.

Position: Director

Appointed: 29 April 2007

Resigned: 28 June 2012

Makandipei H.

Position: Secretary

Appointed: 29 April 2007

Resigned: 28 June 2012

Campbell L.

Position: Director

Appointed: 07 April 2005

Resigned: 01 May 2007

Richard G.

Position: Director

Appointed: 07 April 2005

Resigned: 20 March 2018

Luciana A.

Position: Secretary

Appointed: 07 April 2005

Resigned: 10 September 2012

Sandra B.

Position: Director

Appointed: 07 April 2005

Resigned: 28 December 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 618	3 295	2 795	1 168	857	301	1 321
Current Assets	5 390	4 072	3 583	1 986	1 705	1 329	2 411
Debtors	772	777	788	818	848	1 028	1 090
Net Assets Liabilities	8 132	5 837	5 553	3 570	2 903	2 141	1 837
Other Debtors	772	727	738	768	798	878	940
Property Plant Equipment	2 992	2 606	2 220	1 834	1 448	1 062	676

Other
Accumulated Depreciation Impairment Property Plant Equipment	872	1 258	1 644	2 030	2 416	2 802	3 188
Creditors	250	841	250	250	250	250	1 250
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	913	-2 295	-284	-1 983	-667	-762	-304
Increase From Depreciation Charge For Year Property Plant Equipment		386	386	386	386	386	386
Net Current Assets Liabilities	5 140	3 231	3 333	1 736	1 455	1 079	1 161
Property Plant Equipment Gross Cost	3 864	3 864	3 864	3 864	3 864	3 864	3 864
Trade Creditors Trade Payables	250	841	250	250	250	250	1 250
Trade Debtors Trade Receivables		50	50	50	50	150	150

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/07/24. filed on: 26th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/07/24. filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/07. filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/07 filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, May 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2023/02/15. filed on: 23rd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/12 filed on: 22nd, February 2023	officers	Free Download (1 page)
CH01	On 2023/02/22 director's details were changed filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/28 filed on: 2nd, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, May 2022	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/07/16 filed on: 26th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, July 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/06/18. filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/20 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/07 filed on: 25th, April 2016	annual return	Free Download (5 pages)
CH01	On 2015/03/18 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/07 filed on: 19th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/07 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/07 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AP03	On 2012/09/11, company appointed a new person to the position of a secretary filed on: 11th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/11 filed on: 11th, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/11 from Flat 2 93 St James' Road Sutton Surrey SM1 2TJ filed on: 11th, September 2012	address	Free Download (1 page)
CH01	On 2012/08/13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/13. filed on: 13th, August 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/04/07 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 9th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/07 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
CH03	On 2011/05/02 secretary's details were changed filed on: 2nd, May 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/07 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 5th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 27th, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/05 with complete member list filed on: 5th, May 2008	annual return	Free Download (4 pages)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 02/05/07 from: flat 5 93 st james' road sutton surrey SM1 2TJ filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: flat 5 93 st james' road sutton surrey SM1 2TJ filed on: 2nd, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (32 pages)

93 St James' Road Limited WALLINGTON

93 St James' Road Limited Address / Contact

Company Information / Profile

Company staff

Emiliya B.

Kishore S.

Roger H.

Wayne L.

Roger H.

Alexander W.

Paul H.

Catherine K.

Makandipei H.

Makandipei H.

Campbell L.

Richard G.

Luciana A.

Sandra B.

Annual reports financial information

Company filings

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