18 St James Square Management Company Limited

Active03587620 Private company limited by guarantee
Incorporated
25 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Patrick Jean-Marie De Smedt
David Llewellyn Thomas Morgan
Accounts type
Dormant
Region
Greater London
Address
8 Peterborough Road
Harrow
HA1 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowdery, Clive, Sir
Director · Appointed 18 December 2025
British
Born May 1963 (63)
Director · Appointed 24 June 2015
British
Born January 1945 (81)
Morgan, David Llewellyn Thomas
Secretary · Appointed 5 May 2015
Director · Appointed 4 November 2009
Belgian
Born July 1955 (71)
Officer history (18 former)
18 December 2025
Appointed Cowdery, Clive, Sir as Director
1 December 2023
Resigned Sellers, Basil Alfred as Director
3 March 2023
Resigned Lewis, Richard Leslie Ernest as Director
24 June 2015
Appointed Morgan, David Llewellyn Thomas as Director
5 May 2015
Resigned Lewis, Richard Leslie Ernest as Secretary
5 May 2015
Appointed Morgan, David Llewellyn Thomas as Secretary
30 April 2010
Resigned Wood, Graham Stewart as Director
15 April 2010
Appointed Lewis, Richard Leslie Ernest as Director
21 January 2010
Resigned Cottman, Michael John as Director
4 November 2009
Appointed De Smedt, Patrick Jean-Marie as Director
19 July 2007
Resigned Napper, Evelyn Dora as Director
4 April 2007
Resigned Gray, Kenneth Walter, Doctor as Director
4 April 2007
Appointed Cottman, Michael John as Director
30 October 2006
Appointed Sellers, Basil Alfred as Director
30 October 2006
Resigned Morgan, Jan as Director
30 October 2006
Appointed Napper, Evelyn Dora as Director
15 April 2004
Appointed Gray, Kenneth Walter, Doctor as Director
15 April 2004
Appointed Lewis, Richard Leslie Ernest as Secretary
15 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Appointed Morgan, Jan as Director
7 July 2003
Appointed Wood, Graham Stewart as Director
7 July 2003
Resigned Company Directors Limited as Corporate Director
27 June 2003
Appointed Company Directors Limited as Corporate Director
27 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Resigned Cooney, Christopher John as Director
27 June 2003
Resigned Inkin, Anthony Roy as Director
27 June 2003
Resigned Inkin, Anthony Roy as Secretary
10 June 2001
Appointed Cooney, Christopher John as Director
10 June 2001
Appointed Inkin, Anthony Roy as Director
1 June 2001
Resigned Coyle, Derek Alan as Director
20 September 1999
Resigned Rowntree, Charles James as Director
20 September 1999
Resigned Patterson, Gordon as Director
24 November 1998
Resigned Rethman, Craig Field as Director
24 November 1998
Appointed Patterson, Gordon as Director
25 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Rethman, Craig Field as Director
25 June 1998
Appointed Rowntree, Charles James as Director
25 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Coyle, Derek Alan as Director
25 June 1998
Appointed Inkin, Anthony Roy as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Belgian
Born July 1955 (71)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1945 (81)
Former controllers (2)
1 December 2023
Ceased Basil Alfred Sellers — Has significant influence or control
3 March 2023
Ceased Richard Leslie Ernest Lewis — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
8 January 2026Appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with no updates25 June 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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