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St James Property (Grosvenor Place) Limited

03460239

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 04/11/1997

Previously known as

Holaw (422) Limited · until 03/06/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Dr David Selim Gabbay

director · Since 17/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Alan Gabbay

director · Since 24/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 04/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Ms Lauren Estee Shahmoon

director · Since 26/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Mrs Annette Jill Dalah

director · Since 21/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Ronnie Aaron Shahmoon

director · Since 16/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Miss Emily Raquel Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

Miss Amanda Debra Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

David Selim Gabbay

director · Since 17/03/1998

British · United Kingdom · Age 82

Alan Gabbay

director · Since 24/02/2016

British · United Kingdom · Age 42

Caroline Hanouka

director · Since 04/02/2019

British · United Kingdom · Age 46

Lauren Estee Shahmoon

director · Since 26/06/2020

British · England · Age 33

Annette Jill Dalah

director · Since 21/09/2020

British · United Kingdom · Age 48

Ronnie Aaron Shahmoon

director · Since 16/12/2020

British · England · Age 56

Emily Raquel Shahmoon

director · Since 13/04/2026

British · England · Age 29

Amanda Debra Shahmoon

director · Since 13/04/2026

British · England · Age 35

Former

London Law Services Limited

corporate nominee director · Resigned 04/11/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/11/1997

Brechin Place Secretaries Limited

corporate secretary · Resigned 17/03/1998

Brechin Place Directors Limited

corporate director · Resigned 17/03/1998

Eli Allen Shahmoon

secretary · Resigned 17/08/1998

Christopher Barry Ford

director · Resigned 21/08/1998

Brian Edward Rossiter

secretary · Resigned 29/01/1999

John Frank Meddins

director · Resigned 23/06/1999

John Frank Meddins

secretary · Resigned 23/06/1999

Malcolm James Ablett

director · Resigned 31/03/2003

Ephraim Shahmoon

director · Resigned 04/07/2009

Paul William Nicholson

director · Resigned 31/03/2010

Paul William Nicholson

secretary · Resigned 31/03/2010

Peter Dee-Shapland

director · Resigned 17/05/2019

Alison Virginia Allen

director · Resigned 17/05/2019

Eli Allen Shahmoon

director · Resigned 31/03/2026

Persons with Significant Control

O&H Holdings No.2 Limited

75–100% shares

8, Sackville Street, London, W1S 3DG

Reg: 01228446 · Companies House · Limited Company

Notified 21/09/2018

Former PSCs

O&H Holdings Limited

Ceased 21/09/2018

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2005Registered 16/06/2005Satisfied 24/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1999Registered 19/08/1999Satisfied 24/02/2016
charge
outstanding

HANSON RETAIL LIMITED, IMPERIAL GROUP LIMITED AND HANSON PLC

Created 19/03/1999Registered 27/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1998Registered 07/10/1998Satisfied 24/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1998Registered 08/06/1998Satisfied 31/07/1998
charge
satisfied

HANSON RETAIL LIMITED

Created 18/03/1998Registered 26/03/1998Satisfied 15/07/2021

Change History

officer appointedSHAHMOON, Ronnie Aaron
2026-06-13
officer appointedHANOUKA, Caroline
2026-06-13
officer appointedSHAHMOON, Amanda Debra
2026-06-13
officer appointedSHAHMOON, Emily Raquel
2026-06-13
officer appointedSHAHMOON, Lauren Estee
2026-06-13
officer appointedDALAH, Annette Jill
2026-06-13
officer appointedGABBAY, Alan
2026-06-13
officer appointedGABBAY, David Selim, Dr
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line18 Sackville Street
2026-06-13

8 SACKVILLE STREET

post townLondon
2026-06-13

LONDON

statusactive
2026-06-13

Active

CompanyRankvs 6894+ SIC 41100 peers
55

Financial strength90th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 38.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£538k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£16k

Bottom line earnings

Net Current Assets

£623k

Working capital

Current Assets

£640k

Current Liabilities

£17k

Debtors

£53k

Admin Expenses

£5k

Profit After Tax

£69k

0avg. employees

Tax at Year End(2023)

Dividends paid£47.0M

Balance Sheet

Assets less current liabilities£623k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202538.50+£69k
202476.82+£51k
202317.85-£14k
202227.77-£47.0M
20213860.99

Derived from filed accounts. Not audited figures.