SJ

ST JAMES'S MARKET DEVELOPMENT LIMITED

Active

Company number 08479179

London · Incorporated 8 April 2013

1 St James's Market, London, SW1Y 4AH

Last updated on 27 August 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£998
Shares allotted
998
Latest round
3 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • PURPLE HOLDCO LIMITED (50.0%)
  • OXFORD SJM GP LIMITED ACTING ON BEHALF OF OXFORD SJM LIMITED PARTNERSHIP (50.0%)
Total shares
1,000
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 500 GBP £1.000
B ORDINARY 500 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PURPLE HOLDCO LIMITED A ORDINARY 500 50.00% 500 50.00%
OXFORD SJM GP LIMITED ACTING ON BEHALF OF OXFORD SJM LIMITED PARTNERSHIP B ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Oxford Sjm Gp Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Purple Holdco Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 May 2013
A ordinary shares, B ordinary shares · 998 shares allotted
£998
Total (1 round, 998 shares)
£998

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 May 2017 View
Legacy
Return
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Resolution
Resolution
18 January 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Change Sail Address Company
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Resolution
Resolution
5 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2013 View
Incorporation Company
Incorporation
8 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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