St. James's Street Properties Limited in 57- 59 Haymarket LONDON

St. James's Street Properties Limited LONDON

St. James's Street Properties started in year 1997 as Private Limited Company with registration number 03487648. The St. James's Street Properties company has been functioning successfully for 28 years now and its status is liquidation. The firm's office is based in London at 4th Floor St Albans House. Postal code: SW1Y 4QX. Since 2005-08-01 St. James's Street Properties Limited is no longer carrying the name Littlewoods Property Developments.

St. James's Street Properties Limited Address / Contact

Office Address	4th Floor St Albans House
Office Address2	57- 59 Haymarket
Town	London
Post code	SW1Y 4QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487648
Date of Incorporation	Wed, 24th Dec 1997
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Fri, 31st Mar 2023 (833 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 29th Jun 2023 (2023-06-29)
Last confirmation statement dated	Wed, 15th Jun 2022

Company staff

Eilish S.

Position: Director

Appointed: 01 July 2021

Richard H.

Position: Director

Appointed: 10 March 2021

Selwyn H.

Position: Director

Appointed: 01 December 2016

Resigned: 30 June 2021

Gregory P.

Position: Director

Appointed: 29 February 2016

Resigned: 23 March 2017

Antony P.

Position: Director

Appointed: 26 September 2008

Resigned: 01 December 2016

Shop Direct Company Director Limited

Position: Corporate Director

Appointed: 25 November 2002

Resigned: 29 February 2016

Euan I.

Position: Director

Appointed: 22 October 2002

Resigned: 25 November 2002

Alistair M.

Position: Director

Appointed: 01 May 2002

Resigned: 25 November 2002

John O.

Position: Director

Appointed: 24 November 2000

Resigned: 25 November 2002

Roger H.

Position: Director

Appointed: 19 March 1998

Resigned: 24 November 2000

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 24 December 1997

Resigned: 29 February 2016

Paul D.

Position: Director

Appointed: 24 December 1997

Resigned: 25 November 2002

James M.

Position: Director

Appointed: 24 December 1997

Resigned: 03 November 2000

People with significant control

Trenport Property Holdings Limited

2nd Floor, 14 St. George Street, London, W1S 1FE, England

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	13 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Littlewoods Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00262152
Notified on	6 April 2016
Ceased on	13 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littlewoods Property Developments	August 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, January 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 1.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 20th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 23rd, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-06-30 filed on: 15th, June 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-12 - Annual return with full member list filed on: 12th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 25th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 25th, February 2003	accounts	Free Download (15 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-20 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 25th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 25th, September 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 9th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 9th, August 2000	accounts	Free Download (15 pages)
363a	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (10 pages)
363a	Period up to 2000-06-26 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, August 1999	accounts	Free Download (15 pages)
363a	Period up to 1999-07-13 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (9 pages)
363a	Period up to 1999-07-13 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (9 pages)
363a	Period up to 1998-07-15 - Annual return with full member list filed on: 15th, July 1998	annual return
363a	Period up to 1998-07-15 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 1st, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/04/99 filed on: 1st, June 1998	accounts	Free Download (1 page)

St. James's Street Properties Limited LONDON

St. James's Street Properties Limited Address / Contact

Company Information / Profile

Company staff

Eilish S.

Richard H.

Selwyn H.

Gregory P.

Antony P.

Shop Direct Company Director Limited

Euan I.

Alistair M.

John O.

Roger H.

Shop Direct Secretarial Services Ltd

Paul D.

James M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us