Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
42-44 St. James Road Limited
- Incorporated
- 1 August 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Rima AryandaniFrancesco VallecocciaKeith Viran Amarakone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 St. James RoadFlat 1SuttonSM1 2TN
Officers 10 active
Officer details are public data from the Companies House register.
Aryandani, Rima
Director · Appointed 21 May 2025
Indonesian
Born July 1986 (40)
Vallecoccia, Francesco
Director · Appointed 21 May 2025
Italian
Born April 1982 (44)
Amarakone, Keith Viran
Director · Appointed 1 March 2025
British
Born March 1979 (47)
Bumbury, Gail Ann
Secretary · Appointed 16 November 2022
Earles Barrett, Sophie
Director · Appointed 16 November 2022
British
Born December 1991 (34)
Assi, Lena
Director · Appointed 1 July 2020
British
Born May 1977 (49)
Issa, Bachar
Director · Appointed 1 July 2020
Syrian
Born March 1974 (52)
Bumbury, Gail Ann
Director · Appointed 3 March 2015
British
Born October 1979 (47)
Huang, Linna
Director · Appointed 1 May 2014
Chinese
Born September 1979 (47)
Liu, Weifeng
Director · Appointed 1 May 2014
Chinese
Born May 1972 (54)
Officer history (20 former)
20 June 2025
Resigned Persaud, Keziah as Director
20 June 2025
Resigned Creed, Stuart as Director
21 May 2025
Appointed Vallecoccia, Francesco as Director
21 May 2025
Appointed Aryandani, Rima as Director
1 March 2025
Appointed Amarakone, Keith Viran as Director
16 February 2025
Resigned Amarakone, Samarasekara Sekara as Director
16 February 2025
Resigned Amarakone, Sirima as Director
27 May 2024
Resigned Wylie, Douglas as Director
16 November 2022
Appointed Bumbury, Gail Ann as Secretary
16 November 2022
Resigned Belli, Andrew as Director
16 November 2022
Resigned Belli, Wendy as Secretary
16 November 2022
Resigned Belli, Wendy as Director
16 November 2022
Appointed Earles Barrett, Sophie as Director
1 July 2020
Resigned Wilson, Simon Rodney as Director
1 July 2020
Appointed Issa, Bachar as Director
1 July 2020
Appointed Assi, Lena as Director
15 July 2019
Appointed Persaud, Keziah as Director
15 July 2019
Appointed Creed, Stuart as Director
3 July 2019
Resigned Fagan-King, Julian as Director
3 July 2019
Appointed Belli, Wendy as Secretary
3 July 2019
Resigned Fagan-King, Katey as Director
3 July 2019
Resigned Fagan-King, Julian Benedict as Secretary
3 March 2015
Appointed Bumbury, Gail Ann as Director
2 March 2015
Resigned Wall, Claire Louise as Director
2 March 2015
Appointed Wylie, Douglas as Director
1 May 2014
Appointed Huang, Linna as Director
1 May 2014
Appointed Liu, Weifeng as Director
27 March 2014
Resigned Rippingale, David Simon Edwin as Director
26 January 2014
Appointed Belli, Andrew as Director
26 January 2014
Appointed Belli, Wendy as Director
4 January 2014
Appointed Fagan-King, Julian Benedict as Secretary
4 January 2014
Resigned Wall, Claire Louise as Secretary
4 January 2014
Resigned Wall, Claire as Secretary
1 April 2013
Resigned Eksteen, Christine as Director
7 February 2013
Appointed Fagan-King, Katey as Director
7 February 2013
Appointed Fagan-King, Julian as Director
25 January 2012
Appointed Amarakone, Samarasekara Sekara as Director
21 July 2010
Appointed Wall, Claire as Secretary
21 July 2010
Appointed Wall, Claire Louise as Secretary
21 July 2010
Resigned Rippingale, David Simon Edwin as Secretary
1 August 2009
1 August 2009
1 August 2009
Appointed Rippingale, David Simon Edwin as Director
1 August 2009
Appointed Eksteen, Christine as Director
1 August 2009
Appointed Wall, Claire Louise as Director
1 August 2009
Appointed Rippingale, David Simon Edwin as Secretary
1 August 2009
Appointed Wilson, Simon Rodney as Director
1 August 2009
1 August 2009
Appointed Amarakone, Sirima as Director
1 August 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (11)
17 February 2025
Ceased Sirima Amarakone — Has significant influence or control
16 February 2025
Ceased Sam Amarakone — Has significant influence or control
16 February 2025
Ceased Gail Ann Bumbury — Has significant influence or control
16 February 2025
Ceased Linna Huang — Has significant influence or control
16 February 2025
Ceased Weifeng Liu — Has significant influence or control
27 May 2024
Ceased Andrew Belli — Has significant influence or control
27 May 2024
Ceased Wendy Belli — Has significant influence or control
27 May 2024
Ceased Douglas Wylie — Has significant influence or control
1 July 2020
Ceased Simon Rodney Wilson — Has significant influence or control
1 July 2019
Ceased Julian Fagan-King — Has significant influence or control
1 July 2019
Ceased Katey Fagan-King — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £4,475
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £6,211 | £5,631 | £4,193 | £2,156 |
| Cash | £2,156 | |||
| Creditors (< 1 year) | £1,736 | £1,722 | £1,449 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £4,475 | £3,909 | £2,744 | £2,156 |
| Net Assets | £4,475 | £3,909 | £2,744 | £2,156 |
| Shareholder Funds | £4,475 | £3,909 | £2,744 | £2,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 24 April 2026 | Micro company accounts | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 20 June 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →