Edinburgh St James Residential Building Company Limited
Company Profile
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MediumEdinburgh St James Residential Building Company Limited
10151121•Private Limited With Share Capital
4Th Floor 1 Ariel Way, London, W127SL
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Incorporated
27/04/2016
Company Age
10 years
Directors
7
Employees
—
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Edinburgh St James Residential Building Company Limited (10151121) is a private limited with share capital incorporated on 27/04/2016 (10 years old) and registered in london, W127SL. The company operates under SIC code 41100 - development of building projects.
Edinburgh st james residential building company limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 27/04/2016
W127SL
Financial Overview
Total Assets
£63.61M
Liabilities
£64.67M
Net Assets
£-1.06M
Turnover
£41.62M
Cash
£6.77M
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company
Category:Officers
Date:09-01-2026
Resolution
Category:Resolution
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Resolution
Category:Resolution
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Resolution
Category:Resolution
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2016
Incorporation Company
Category:Incorporation
Date:27-04-2016
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 1 Ariel Way, London, W127SLRegistered
9Th Floor, 201 Bishopsgate, London, EC2M3BN
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Contact
4Th Floor 1 Ariel Way, London, W127SL