ST JAMES PROPERTY DEVELOPMENT LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Director's details changed for Miss Lauren Estee Shahmoon on 2025-05-13 View Document
13/05/2513 May 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on 2025-05-13 View Document
13/05/2513 May 2025	Change of details for O&H Properties Limited as a person with significant control on 2025-05-13 View Document
13/05/2513 May 2025	Director's details changed for Mr Eli Allen Shahmoon on 2025-05-13 View Document
13/05/2513 May 2025	Director's details changed for Mrs Caroline Hanouka on 2025-05-13 View Document
13/05/2513 May 2025	Director's details changed for Mr Alan Gabbay on 2025-05-13 View Document
13/05/2513 May 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on 2025-05-13 View Document
13/05/2513 May 2025	Director's details changed for Mrs Annette Jill Dalah on 2025-05-13 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-28 with updates View Document
08/11/248 November 2024	Full accounts made up to 2024-02-29 View Document
03/04/243 April 2024	Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 View Document
03/04/243 April 2024	Change of details for O&H Properties Limited as a person with significant control on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 View Document
03/04/243 April 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mrs Caroline Hanouka on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Alan Gabbay on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mrs Caroline Hanouka on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Alan Gabbay on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Miss Lauren Estee Shahmoon on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mrs Annette Jill Dalah on 2024-04-03 View Document
03/04/243 April 2024	Director's details changed for Mr Eli Allen Shahmoon on 2024-04-03 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
28/02/2428 February 2024	Confirmation statement made on 2024-02-28 with updates View Document
16/12/2316 December 2023	Change of details for O&H Properties Limited as a person with significant control on 2023-12-16 View Document
24/11/2324 November 2023	Full accounts made up to 2023-02-28 View Document
02/10/232 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
27/04/2327 April 2023	Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-04-27 View Document
03/03/233 March 2023	Director's details changed for Miss Lauren Estee Shahmoon on 2023-03-02 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
16/01/2316 January 2023	Director's details changed for Miss Lauren Estee Shahmoon on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mrs Caroline Hanouka on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mr Alan Gabbay on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mr Ronnie Aaron Shahmoon on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mrs Annette Jill Dalah on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mr Eli Allen Shahmoon on 2023-01-16 View Document
30/12/2230 December 2022	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 2022-12-30 View Document
22/12/2222 December 2022	Full accounts made up to 2022-02-28 View Document
01/10/221 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
30/11/2130 November 2021	Full accounts made up to 2021-02-28 View Document
15/10/2115 October 2021	Director's details changed for Miss Lauren Estee Shahmoon on 2021-10-15 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
08/02/198 February 2019	DIRECTOR APPOINTED MRS CAROLINE HANOUKA View Document
01/02/191 February 2019	REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MR ALAN GABBAY View Document
06/12/186 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
11/10/1711 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
21/10/1621 October 2016	FULL ACCOUNTS MADE UP TO 29/02/16 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
28/06/1628 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 View Document
24/02/1624 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/02/1624 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/10/1514 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
16/10/1416 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
18/10/1318 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
18/04/1318 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View Document
04/10/124 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
19/04/1219 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
18/11/1118 November 2011	FULL ACCOUNTS MADE UP TO 28/02/11 View Document
14/10/1114 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
16/09/1116 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ELI SHAHMOON / 05/09/2011 View Document
26/11/1026 November 2010	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON View Document
12/10/1012 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
17/01/1017 January 2010	REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW View Document
04/12/094 December 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
28/10/0928 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
27/12/0827 December 2008	FULL ACCOUNTS MADE UP TO 28/02/08 View Document
27/10/0827 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 View Document
03/09/083 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 View Document
10/12/0710 December 2007	FULL ACCOUNTS MADE UP TO 28/02/07 View Document
02/10/072 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	FULL ACCOUNTS MADE UP TO 28/02/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ View Document
04/01/064 January 2006	FULL ACCOUNTS MADE UP TO 28/02/05 View Document
07/11/057 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
30/12/0430 December 2004	FULL ACCOUNTS MADE UP TO 28/02/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
28/02/0428 February 2004	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 View Document
18/10/0318 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
25/06/0325 June 2003	DELIVERY EXT'D 3 MTH 31/08/02 View Document
09/06/039 June 2003	S366A DISP HOLDING AGM 29/05/03 View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
20/11/0220 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
17/10/0217 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
05/10/015 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
01/06/011 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0012 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
24/09/9924 September 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
29/06/9929 June 1999	NEW SECRETARY APPOINTED View Document
09/04/999 April 1999	REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY View Document
08/03/998 March 1999	NEW SECRETARY APPOINTED View Document
24/02/9924 February 1999	SECRETARY RESIGNED View Document
16/10/9816 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
01/09/981 September 1998	ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98 View Document
08/07/988 July 1998	FULL ACCOUNTS MADE UP TO 18/03/98 View Document
15/04/9815 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98 View Document
15/04/9815 April 1998	£ NC 9000000/9000100 18/0 View Document
15/04/9815 April 1998	SECTION 95 18/03/98 View Document
15/04/9815 April 1998	NC INC ALREADY ADJUSTED 18/03/98 View Document
07/04/987 April 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 18/03/98 View Document
26/03/9826 March 1998	COMPANY NAME CHANGED HPL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/03/98 View Document
25/03/9825 March 1998	NEW DIRECTOR APPOINTED View Document
10/10/9710 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
09/06/979 June 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
03/03/973 March 1997	DIRECTOR RESIGNED View Document
26/10/9626 October 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
19/07/9619 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
14/06/9614 June 1996	DIRECTOR RESIGNED View Document
04/10/954 October 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/10/9413 October 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View Document

13/10/9413 October 1994	View Document
22/08/9422 August 1994	Certificate of change of name View Document
22/08/9422 August 1994	Certificate of change of name View Document
22/08/9422 August 1994	COMPANY NAME CHANGED BEAZER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/08/94 View Document
01/08/941 August 1994	View Document
01/08/941 August 1994	DIRECTOR RESIGNED View Document
25/05/9425 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
25/05/9425 May 1994	Accounts made up to 1993-09-30 View Document
27/10/9327 October 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
27/10/9327 October 1993	View Document
05/10/935 October 1993	View Document
05/10/935 October 1993	NEW DIRECTOR APPOINTED View Document
27/07/9327 July 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
26/04/9326 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
26/04/9326 April 1993	Accounts made up to 1992-06-30 View Document
17/01/9317 January 1993	NEW SECRETARY APPOINTED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	SECRETARY RESIGNED View Document
23/10/9223 October 1992	View Document
23/10/9223 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
16/10/9216 October 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View Document
16/10/9216 October 1992	View Document
22/07/9222 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
22/07/9222 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
22/07/9222 July 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
16/07/9216 July 1992	View Document
16/07/9216 July 1992	NEW DIRECTOR APPOINTED View Document
28/05/9228 May 1992	View Document
28/05/9228 May 1992	DIRECTOR RESIGNED View Document
07/04/927 April 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	DIRECTOR RESIGNED View Document
15/10/9115 October 1991	View Document
15/10/9115 October 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document
03/10/913 October 1991	NEW DIRECTOR APPOINTED View Document
03/10/913 October 1991	NEW DIRECTOR APPOINTED View Document
03/10/913 October 1991	NEW DIRECTOR APPOINTED View Document
03/10/913 October 1991	View Document
03/10/913 October 1991	NEW DIRECTOR APPOINTED View Document
03/09/913 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/913 September 1991	View Document
17/07/9117 July 1991	View Document
17/07/9117 July 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
09/07/919 July 1991	View Document
09/07/919 July 1991	View Document
09/07/919 July 1991	£ NC 500000/9000000 28/06/91 View Document
13/05/9113 May 1991	DIRECTOR RESIGNED View Document
13/05/9113 May 1991	View Document
13/05/9113 May 1991	DIRECTOR RESIGNED View Document
13/05/9113 May 1991	DIRECTOR RESIGNED View Document
03/05/913 May 1991	SECRETARY RESIGNED View Document
19/03/9119 March 1991	NEW DIRECTOR APPOINTED View Document
19/03/9119 March 1991	View Document
17/12/9017 December 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
20/11/9020 November 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View Document
07/09/907 September 1990	DIRECTOR RESIGNED View Document
07/09/907 September 1990	View Document
28/03/9028 March 1990	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View Document
05/02/905 February 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
05/02/905 February 1990	Accounts made up to 1989-06-30 View Document
18/01/9018 January 1990	REGISTERED OFFICE CHANGED ON 18/01/90 FROM: VICTORIA HOUSE VICTORIA ROAD BUCKHURST HILL ESSEX IG9 5ES View Document
18/01/9018 January 1990	View Document
03/01/903 January 1990	NEW DIRECTOR APPOINTED View Document
03/01/903 January 1990	View Document
11/10/8911 October 1989	NEW DIRECTOR APPOINTED View Document
11/10/8911 October 1989	View Document
25/01/8925 January 1989	View Document
25/01/8925 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
20/12/8820 December 1988	Accounts made up to 1988-06-30 View Document
20/12/8820 December 1988	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
20/12/8820 December 1988	View Document
20/12/8820 December 1988	NEW DIRECTOR APPOINTED View Document
20/12/8820 December 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
19/05/8819 May 1988	DIRECTOR RESIGNED View Document
19/05/8819 May 1988	View Document
04/05/884 May 1988	View Document
04/05/884 May 1988	NEW DIRECTOR APPOINTED View Document
03/05/883 May 1988	View Document
03/05/883 May 1988	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/885 January 1988	Accounts made up to 1987-06-30 View Document
05/01/885 January 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS View Document
05/01/885 January 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
24/11/8724 November 1987	DIRECTOR'S PARTICULARS CHANGED View Document
24/11/8724 November 1987	View Document
09/10/879 October 1987	View Document
09/10/879 October 1987	REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 15 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BD View Document
03/08/873 August 1987	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/873 August 1987	View Document
20/07/8720 July 1987	View Document
20/07/8720 July 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/8721 March 1987	View Document
21/03/8721 March 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/03/8720 March 1987	NEW DIRECTOR APPOINTED View Document
20/03/8720 March 1987	View Document
18/03/8718 March 1987	Accounts made up to 1986-06-30 View Document
18/03/8718 March 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
16/12/8616 December 1986	ALT MEM AND ARTS View Document
26/11/8626 November 1986	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS View Document
17/11/8617 November 1986	NEW DIRECTOR APPOINTED View Document
17/11/8617 November 1986	View Document
17/11/8617 November 1986	GAZETTABLE DOCUMENT View Document
17/11/8617 November 1986	COMPANY NAME CHANGED FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED CERTIFICATE ISSUED ON 17/11/86 View Document
11/11/8611 November 1986	DIRECTOR RESIGNED View Document
11/11/8611 November 1986	View Document
29/10/8629 October 1986	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/10/8629 October 1986	View Document
07/08/867 August 1986	View Document
07/08/867 August 1986	REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 50 EPPING NEW ROAD BUCKHURST HILL ESSEX View Document
01/08/861 August 1986	View Document
01/08/861 August 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/07/861 July 1986	COMPANY NAME CHANGED FRENCH KIER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/07/86 View Document
20/06/8620 June 1986	View Document
20/06/8620 June 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View Document
17/06/8617 June 1986	GAZETTABLE DOCUMENT View Document
07/06/867 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/06/867 June 1986	View Document
21/05/8521 May 1985	NEW DIRECTOR APPOINTED View Document
09/12/779 December 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/77 View Document
07/06/617 June 1961	CERTIFICATE OF INCORPORATION View Document
07/06/617 June 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ST JAMES PROPERTY DEVELOPMENT LIMITED

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