St.James' Square Investment Company Ltd

About

Registered Number: 00606904
Date of Incorporation: 24/06/1958 (65 years and 10 months ago)
Company Status: Active
Registered Address: 172 Greenford Road, Harrow, Middlesex, HA1 3QZ

 

Established in 1958, St.James' Square Investment Company Ltd has its registered office in Middlesex, it has a status of "Active". St.James' Square Investment Company Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 July 2018
PSC04 - N/A 26 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 31 July 2017
PSC09 - N/A 31 July 2017
PSC01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 02 June 2014
TM02 - Termination of appointment of secretary 28 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 29 July 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 14 August 2002
287 - Change in situation or address of Registered Office 25 July 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 31 July 2000
287 - Change in situation or address of Registered Office 07 June 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 13 September 1996
AA - Annual Accounts 12 June 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 10 August 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 11 August 1993
AA - Annual Accounts 23 July 1993
288 - N/A 31 October 1992
288 - N/A 02 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1992
288 - N/A 28 August 1992
363b - Annual Return 21 August 1992
288 - N/A 29 May 1992
AA - Annual Accounts 27 May 1992
287 - Change in situation or address of Registered Office 27 January 1992
288 - N/A 27 January 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 17 June 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 05 April 1990
287 - Change in situation or address of Registered Office 21 March 1990
363 - Annual Return 07 August 1989
AA - Annual Accounts 17 March 1989
288 - N/A 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 22 June 1987
288 - N/A 02 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1986
363 - Annual Return 02 December 1986
AA - Annual Accounts 23 May 1986
MISC - Miscellaneous document 13 February 1982

Mortgages & Charges

Description Date Status Charge by
Second further charge 19 September 1979 Outstanding

N/A
Legal mortgage 08 March 1976 Outstanding

N/A
Legal mortgage 15 January 1976 Fully Satisfied

N/A
Legal mortgage 16 October 1975 Outstanding

N/A
Legal mortgage 16 October 1975 Outstanding

N/A
Legal mortgage 16 October 1975 Outstanding

N/A
Legal mortgage 08 September 1975 Outstanding

N/A
Mortgage 15 July 1975 Outstanding

N/A
Legal mortgage 30 December 1973 Outstanding

N/A
Legal charge 17 October 1972 Outstanding

N/A
Legal charge 17 October 1972 Outstanding

N/A
Legal charge 26 June 1972 Outstanding

N/A
Mortgage 07 May 1970 Outstanding

N/A
Mortgage 07 May 1970 Outstanding

N/A
Further charge 31 December 1969 Outstanding

N/A
Charge 30 May 1969 Outstanding

N/A
Legal charge 20 December 1968 Outstanding

N/A
Charge of whole 27 November 1968 Outstanding

N/A
Legal charge 11 January 1966 Outstanding

N/A
Mortgage 17 June 1964 Outstanding

N/A
Charge 28 May 1964 Outstanding

N/A
Instr of charge 13 March 1964 Outstanding

N/A
Instr of charge 14 February 1964 Fully Satisfied

N/A
Mortgage 24 June 1963 Outstanding

N/A
Legal charge 18 March 1963 Outstanding

N/A
Legal charge 11 February 1963 Outstanding

N/A
Mortgage 29 January 1963 Outstanding

N/A
Mortgage 29 January 1963 Outstanding

N/A
Legal charge 12 February 1960 Outstanding

N/A
Legal charge 19 June 1959 Outstanding

N/A
Legal charge 18 June 1959 Outstanding

N/A
Legal charge 06 April 1959 Outstanding

N/A
Charge 09 March 1959 Outstanding

N/A
Charge 09 March 1959 Outstanding

N/A
Legal charge 01 August 1958 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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