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St. James's Street Property Management Limited

St. James's Street Property Management Limited is an active company incorporated on 11 February 2003 with the registered office located in London, Greater London. St. James's Street Property Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663252
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (11 months ago)
Previous address was 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1964
Director • British • Lives in England • Born in Jan 1977
Trenport Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Anthony Cooke is a mutual person.
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The Rack Group Limited
Martin Anthony Cooke is a mutual person.
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Beaverswood Supply Co. Limited
Martin Anthony Cooke is a mutual person.
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Pro-Store Limited
Martin Anthony Cooke is a mutual person.
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Anco Storage Equipment Limited
Martin Anthony Cooke is a mutual person.
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Ail Beta Holding Limited
Martin Anthony Cooke is a mutual person.
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Rack Armour Limited
Martin Anthony Cooke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £2.15M (+259%)
Turnover
£2.42M
Decreased by £1.52M (-39%)
Employees
11
Decreased by 4 (-27%)
Total Assets
£20.01M
Increased by £1.45M (+8%)
Total Liabilities
-£28.34M
Increased by £848K (+3%)
Net Assets
-£8.33M
Increased by £603K (-7%)
Debt Ratio (%)
142%
Decreased by 6.51% (-4%)
Latest Activity
Richard John Hall Resigned
26 Days Ago on 31 Dec 2025
Philip Leslie Peters Resigned
26 Days Ago on 31 Dec 2025
Howard Myles Barclay Resigned
26 Days Ago on 31 Dec 2025
Aidan Stuart Barclay Resigned
26 Days Ago on 31 Dec 2025
Mr Martin Anthony Cooke Appointed
26 Days Ago on 31 Dec 2025
Mr Graham Richard Peat Appointed
26 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Termination of appointment of Richard John Hall as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Philip Leslie Peters as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Howard Myles Barclay as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Aidan Stuart Barclay as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Mr Martin Anthony Cooke as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Mr Graham Richard Peat as a director on 31 December 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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