St James Property (Grosvenor Place) Limited

Active03460239 Private limited company
Incorporated
4 November 1997 (29 years)
Previously known as
Holaw (422) Limited (until 3 June 1998)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 16 December 2020
British
Born June 1970 (56)
Director · Appointed 21 September 2020
British
Born November 1977
Director · Appointed 26 June 2020
British
Born August 1992 (34)
Director · Appointed 4 February 2019
British
Born September 1979 (47)
Director · Appointed 24 February 2016
British
Born January 1984 (42)
Director · Appointed 17 March 1998
British
Born March 1944 (82)
Officer history (16 former)
13 April 2026
Appointed Shahmoon, Emily Raquel as Director
13 April 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
16 December 2020
Appointed Shahmoon, Ronnie Aaron as Director
21 September 2020
Appointed Dalah, Annette Jill as Director
26 June 2020
Appointed Shahmoon, Lauren Estee as Director
17 May 2019
Resigned Allen, Alison Virginia as Director
17 May 2019
Resigned Dee-Shapland, Peter as Director
4 February 2019
Appointed Hanouka, Caroline as Director
23 August 2018
Appointed Allen, Alison Virginia as Director
23 August 2018
Appointed Dee-Shapland, Peter as Director
24 February 2016
Appointed Gabbay, Alan as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
4 July 2009
Resigned Shahmoon, Ephraim as Director
31 March 2003
Resigned Ablett, Malcolm James as Director
23 June 1999
Resigned Meddins, John Frank as Secretary
23 June 1999
Appointed Nicholson, Paul William as Secretary
23 June 1999
Resigned Meddins, John Frank as Director
29 January 1999
Resigned Rossiter, Brian Edward as Secretary
29 January 1999
Appointed Meddins, John Frank as Secretary
21 August 1998
Resigned Ford, Christopher Barry as Director
17 August 1998
Appointed Rossiter, Brian Edward as Secretary
17 August 1998
Resigned Shahmoon, Eli Allen as Secretary
8 April 1998
Appointed Meddins, John Frank as Director
8 April 1998
Appointed Nicholson, Paul William as Director
8 April 1998
Appointed Ford, Christopher Barry as Director
8 April 1998
Appointed Ablett, Malcolm James as Director
17 March 1998
Appointed Shahmoon, Eli Allen as Secretary
17 March 1998
Resigned Brechin Place Directors Limited as Corporate Director
17 March 1998
Appointed Shahmoon, Ephraim as Director
17 March 1998
Appointed Brechin Place Directors Limited as Corporate Director
17 March 1998
Appointed Shahmoon, Eli Allen as Director
17 March 1998
Appointed Gabbay, David Selim, Dr as Director
17 March 1998
Resigned Brechin Place Secretaries Limited as Corporate Secretary
4 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
4 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
4 November 1997
Appointed Brechin Place Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 01228446
Former controllers (1)
21 September 2018
Ceased O&H Holdings Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
St James Property (Grosvenor Place) Limited This company Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares

Financials

Net Assets
£538,046
Profit Before Tax
£15,898
Current Ratio
38.5x
Return on Equity
13%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 2025 £47,477,231 £432,461 £418,701 £469,332 £538,046
Balance sheet detail
20252024202320222021
Fixed Assets£32£32
Current Assets£639,888£615,381£589,773£591,814£47,594,459
Debtors£52,998£28,491£3,789£6,064£47,008,709
Creditors (< 1 year)£16,620£8,011£33,034£21,315£12,327
Net Current Assets£623,268£607,370£556,739£570,499£47,582,132
Net Assets£538,046£469,332£418,701£432,461£47,477,231
Shareholder Funds£538,046£469,332£418,701£432,461£47,477,231

Turnover£3,168£7,480
Cost of Sales£11,060£7,225£12,128£4,000
Gross Profit(£8,960)£3,480
Admin Expenses£5,374£36,386£9,269£9,380£8,434
Operating Profit(£18,340)(£4,954)
Profit Before Tax£15,898£50,631(£13,760)(£21,346)£49
Tax(£52,816)£0£0£33,137£11,046
Profit for Period£68,714£50,631(£13,760)(£54,483)(£10,997)

Filings 181

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Registered office address changed
5 November 2026Change of details for a person with significant control
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all 181 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?