St. James'S Square Holdings Limited

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St. James's Square Holdings Limited

03772090•Private Limited With Share Capital

The Garden House Windmill Road, Sevenoaks, Kent, TN131TN

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Incorporated

12/05/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

St. James's Square Holdings Limited (03772090) is a private limited with share capital incorporated on 12/05/1999 (26 years old) and registered in kent, TN131TN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/05/1999
TN131TN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
anthony david kerman
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2008
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2006
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2004
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Legacy
Category:Annual Return
Date:19-06-2000
Incorporation Company
Category:Incorporation
Date:12-05-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date09/01/2026
Latest Accounts31/05/2025

Trading Addresses

2Nd Floor, 38-43 Lincoln'S Inn Fields, London, WC2A3PE
The Garden House, Windmill Road, Sevenoaks, TN131TNRegistered

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Contact

The Garden House Windmill Road, Sevenoaks, Kent, TN131TN