ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£538K
+14.6% vs 2024
Employees
0
Average over period
Profit before tax
£16K
-68.6% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £50,631 | £15,898 | |
| Net profit | — | — | — | — | — | £50,631 | £68,714 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £607,402 | £623,300 | |
| Net assets | — | — | — | — | — | £469,332 | £538,046 | |
| Equity | £47,679,864 | £47,488,228 | £47,477,231 | £432,461 | £418,701 | £469,332 | £538,046 | |
| Average employees | — | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALAH, Annette Jill | Director | 2020-09-21 | Nov 1977 | British |
| GABBAY, Alan | Director | 2016-02-24 | Jan 1984 | British |
| GABBAY, David Selim, Dr | Director | 1998-03-17 | Mar 1944 | British |
| HANOUKA, Caroline | Director | 2019-02-04 | Sep 1979 | British |
| SHAHMOON, Amanda Debra | Director | 2026-04-13 | Jan 1991 | British |
| SHAHMOON, Emily Raquel | Director | 2026-04-13 | May 1997 | British |
| SHAHMOON, Lauren Estee | Director | 2020-06-26 | Aug 1992 | British |
| SHAHMOON, Ronnie Aaron | Director | 2020-12-16 | Jun 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDDINS, John Frank | Secretary | 1999-01-29 | 1999-06-23 |
| NICHOLSON, Paul William | Secretary | 1999-06-23 | 2010-03-31 |
| ROSSITER, Brian Edward | Secretary | 1998-08-17 | 1999-01-29 |
| SHAHMOON, Eli Allen | Secretary | 1998-03-17 | 1998-08-17 |
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1997-11-04 | 1998-03-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-04 | 1997-11-04 |
| ABLETT, Malcolm James | Director | 1998-04-08 | 2003-03-31 |
| ALLEN, Alison Virginia | Director | 2018-08-23 | 2019-05-17 |
| DEE-SHAPLAND, Peter | Director | 2018-08-23 | 2019-05-17 |
| FORD, Christopher Barry | Director | 1998-04-08 | 1998-08-21 |
| MEDDINS, John Frank | Director | 1998-04-08 | 1999-06-23 |
| NICHOLSON, Paul William | Director | 1998-04-08 | 2010-03-31 |
| SHAHMOON, Eli Allen | Director | 1998-03-17 | 2026-03-31 |
| SHAHMOON, Ephraim | Director | 1998-03-17 | 2009-07-04 |
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1998-03-17 | 1998-03-17 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-11-04 | 1997-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| O&H Holdings No.2 Limited | Corporate entity | Shares 75–100% | 2018-09-21 | Active |
| O&H Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-09-21 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+14.6%
£469,332 £538,046
-
Employees
—
Not reported
-
Profit before tax
-68.6%
£50,631 £15,898
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers