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330 ST JAMES ROAD LIMITED

Company number 12754067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 AA Accounts for a dormant company made up to 30 July 2023
10 Apr 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Mr Paul Jacob Benardout on 10 April 2024
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
26 Apr 2023 CH01 Director's details changed for Mr Paul Jacob Benardout on 3 April 2023
18 Apr 2023 AA Accounts for a dormant company made up to 30 July 2022
05 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
17 Oct 2022 AA Accounts for a dormant company made up to 30 July 2021
09 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 Jul 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
09 May 2022 CH01 Director's details changed for Mr Paul Jacob Benardout on 9 May 2022
22 Dec 2021 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 64 New Cavendish Street London W1G 8TB on 22 December 2021
02 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
02 Aug 2021 PSC05 Change of details for St James Road Holdings Limited as a person with significant control on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Paul Jacob Benardout on 2 August 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
12 Mar 2021 MR01 Registration of charge 127540670005, created on 26 February 2021
12 Mar 2021 MR01 Registration of charge 127540670003, created on 26 February 2021
12 Mar 2021 MR01 Registration of charge 127540670004, created on 26 February 2021
09 Mar 2021 MR01 Registration of charge 127540670002, created on 26 February 2021
05 Mar 2021 MR01 Registration of charge 127540670001, created on 26 February 2021
19 Feb 2021 PSC02 Notification of St James Road Holdings Limited as a person with significant control on 12 February 2021
19 Feb 2021 PSC07 Cessation of Paul Jacob Benardout as a person with significant control on 12 February 2021
19 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted