4 St. James'S Square Limited

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Micro

4 St. James's Square Limited

01006501•Private Ltd By Guarantee W/O Share Cap

4 Saint James Square, London, SW1Y4JU
Website

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Incorporated

31/03/1971

Company Age

55 years

Directors

6

Employees

—

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

4 St. James's Square Limited (01006501) is a private ltd by guarantee w/o share cap incorporated on 31/03/1971 (55 years old) and registered in london, SW1Y4JU. The company operates under SIC code 94990 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 31/03/1971
SW1Y4JU

Financial Overview

Total Assets

£379.6K

Liabilities

£74.7K

Net Assets

£304.9K

Cash

£166

Key Metrics

6

Directors

Board of Directors

5
G
graham ernest staples
director
M
michael john anderson
director
C
christopher brian kelly
director
K
kenneth andrew peacock
director
K
karen anne thompson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:26-07-2000
Memorandum Articles
Category:Incorporation
Date:05-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024

Trading Addresses

4 Saint James Square, London, SW1Y4JURegistered
4 St James'S Terrace, Nottingham, Nottinghamshire, NG16FW

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Contact

stjames.co.uk
4 Saint James Square, London, SW1Y4JU