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34 St James Limited

34 St James Limited is an active company incorporated on 1 September 2017 with the registered office located in London, Greater London. 34 St James Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10942049
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 3.06 Canterbury Court 1 - 3 Brixton Road
London
SW9 6DE
United Kingdom
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was , 2nd Floor Connaught House, 1-3 Mount Street, (Entrance via Davies Street), London, W1K 3NB, United Kingdom
Telephone
07912 627748
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1942
Director • British • Lives in England • Born in Mar 1964
Director • Restaurateur • British • Lives in UK • Born in Jun 1984
Secretary
Lord Michael David Glendonbrook
PSC • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Chez Restaurants Limited
Lauren Gael Kaswell and Lord Michael David Glendonbrook are mutual people.
Active
Sydney Food Limited
Lauren Gael Kaswell is a mutual person.
Active
Cleggan Estate Company Limited-The
Francois Hugh Nial O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £328.17K (+34%)
Turnover
Unreported
Same as previous period
Employees
110
Increased by 15 (+16%)
Total Assets
£4.82M
Increased by £748.1K (+18%)
Total Liabilities
-£3.4M
Increased by £571.6K (+20%)
Net Assets
£1.42M
Increased by £176.5K (+14%)
Debt Ratio (%)
71%
Increased by 1.07% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Edward Wyand Resigned
1 Year 1 Month Ago on 30 Sep 2024
Lauren Gael Kaswell Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Mr Francois Hugh Nial O'neill Details Changed
2 Years 12 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Lauren Gael Kaswell as a director on 30 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Edward Wyand as a secretary on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from , 2nd Floor Connaught House, 1-3 Mount Street, (Entrance via Davies Street), London, W1K 3NB, United Kingdom to Suite 3.06 Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 28 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Resolutions
Submitted on 25 Oct 2023
Repayment History
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