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St. James's Square Secretaries Limited

St. James's Square Secretaries Limited is a dormant company incorporated on 12 May 1999 with the registered office located in Sevenoaks, Kent. St. James's Square Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03772094
Private limited company
Age
26 years
Incorporated 12 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1945
Director • Solicitor • Irish • Lives in England • Born in Oct 1963
Mr Anthony David Kerman
PSC • British • Lives in UK • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Square Nominees Limited
Anthony David Kerman, Daniel Gerard O'Connell, and 1 more are mutual people.
Active
St. James's Square Management Limited
Anthony David Kerman, Daniel Gerard O'Connell, and 1 more are mutual people.
Active
Minecom Limited
Anthony David Kerman and St James's Square Directors Limited are mutual people.
Active
St. James's Square Holdings Limited
Anthony David Kerman and Daniel Gerard O'Connell are mutual people.
Active
Immediate Presentations Limited
Anthony David Kerman and St James's Square Directors Limited are mutual people.
Active
Biomass UK Limited
Anthony David Kerman and St James's Square Directors Limited are mutual people.
Active
Temple Property Services Limited
Anthony David Kerman and Daniel Gerard O'Connell are mutual people.
Active
Francine Trust Limited
Anthony David Kerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
St James's Square Directors Limited Resigned
9 Months Ago on 4 Dec 2024
Mr Daniel Gerard O'connell Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Daniel Gerard O'connell (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Anthony David Kerman Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Anthony David Kerman (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of St James's Square Directors Limited as a director on 4 December 2024
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Jan 2025
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Anthony David Kerman on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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