Jennings Stores Limited

Company Name	Jennings Stores Limited
Company Status	Active
Company Number	00460792
Category	Private Limited Company
Incorporation Date	3 November 1948(75 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(42 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Financier
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Secretary Name	Mr Michael Jennings
Nationality	British
Status	Current
Appointed	31 December 1990(42 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mrs Ruth Jennings
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(60 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Michael Jennings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(65 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Miss Marcelle Fay Jennings
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(67 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Yaniv Ashley David Jennings
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(67 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Gil Jennings
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(67 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Options Broker
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Mark Jennings
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Director Name	Mr Sydney Jennings
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	132 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AR

Contact

Telephone	020 88827679
Telephone region	London

Location

Registered Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.6k at £1	Michael Jennings 25.50% Ordinary
2.6k at £1	Ruth Jennings 25.50% Ordinary
1.6k at £1	Marcelle Jennings 16.34% Ordinary
1.6k at £1	Gil Jennings 16.33% Ordinary
1.6k at £1	Yaniv Jennings 16.33% Ordinary

Financials

Year	2014
Net Worth	£562,827
Cash	£176,718
Current Liabilities	£311,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

5 January 2016	Delivered on: 14 January 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 131 shenley road borehamwood. For more details please see the instrument. Outstanding
12 November 2015	Delivered on: 12 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 August 2010	Delivered on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 131/131A shenley road borehamwood t/no:HD313524. Outstanding
24 October 1974	Delivered on: 31 October 1974 Satisfied on: 3 March 2000 Persons entitled: P.E. Guiver C.R. Guiver Classification: Legal charge Secured details: Â£12,000. Particulars: 244 hertford road, enfield middx title no mx 21698. Fully Satisfied
11 May 1971	Delivered on: 27 May 1971 Satisfied on: 3 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97,99,101,101A, lancaster road, enfield, middx. Title no. Mx 51585. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
20 April 2022	Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF on 20 April 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2020	Secretary's details changed for Mr Michael Jennings on 1 January 2019 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 June 2018	Satisfaction of charge 3 in full (1 page)
13 March 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 March 2017	Amended total exemption full accounts made up to 31 March 2016 (15 pages)
21 March 2017	Amended total exemption full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (15 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (15 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
13 June 2016	Appointment of Mr Gil Nathan David Jennings as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Gil Nathan David Jennings as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Yaniv Ashley David Jennings as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Yaniv Ashley David Jennings as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Miss Marcelle Fay Jennings as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Miss Marcelle Fay Jennings as a director on 7 June 2016 (2 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 10,000 (5 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 10,000 (5 pages)
14 January 2016	Registration of charge 004607920005, created on 5 January 2016 (33 pages)
14 January 2016	Registration of charge 004607920005, created on 5 January 2016 (33 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015	Registration of charge 004607920004, created on 12 November 2015 (34 pages)
12 November 2015	Registration of charge 004607920004, created on 12 November 2015 (34 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
23 September 2014	Appointment of Mr Michael Jennings as a director on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
23 September 2014	Appointment of Mr Michael Jennings as a director on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
23 September 2014	Appointment of Mr Michael Jennings as a director on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
23 September 2014	Director's details changed for Mrs Nora Mildred Jennings on 1 October 2009 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH United Kingdom on 13 September 2013 (1 page)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 24 June 2012 (1 page)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 24 June 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 May 2010	Termination of appointment of Mark Jennings as a director (1 page)
16 May 2010	Termination of appointment of Mark Jennings as a director (1 page)
17 March 2010	Registered office address changed from 244 Hertford Road Enfield Middx EN3 5BL on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 244 Hertford Road Enfield Middx EN3 5BL on 17 March 2010 (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Appointment of Mrs Ruth Jennings as a director (2 pages)
16 December 2009	Appointment of Mrs Ruth Jennings as a director (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 April 2008	Appointment terminated director sydney jennings (1 page)
30 April 2008	Appointment terminated director sydney jennings (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 March 2000	Return made up to 31/12/99; full list of members (8 pages)
14 March 2000	Return made up to 31/12/99; full list of members (8 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 November 1948	Incorporation (17 pages)
3 November 1948	Certificate of incorporation (1 page)
3 November 1948	Incorporation (17 pages)
3 November 1948	Certificate of incorporation (1 page)

Jennings Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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