Jean Monro Limited

Company Name	Jean Monro Limited
Company Status	Active
Company Number	00681591
Category	Private Limited Company
Incorporation Date	25 January 1961(63 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Ms Monique Gigon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(37 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Director Name	Mr Mathew John Rae Gomez
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(37 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Secretary Name	Mr Mathew John Rae Gomez
Status	Current
Appointed	11 February 2011(50 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Director Name	Mr Max Philip Gomez
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(62 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Director Name	Ms Kathryn Isobel Hallam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(62 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Director Name	Miss Deirdre Elizabeth Jean Beard
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1998)
Role	Interior Designer
Correspondence Address	53 Medfield Street Roehampton London SW15 4JY

Director Name	Diana Elizabeth Hanbury
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Queens Lodge Beldam Bridge Road Chobham Woking Surrey GU24 8DN

Director Name	Mr John Lusk
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Napier Court Ranelagh Gardens London SW6 3UU

Director Name	Miss Jean Monro
Date of Birth	June 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	194 Cranmer Court Whiteheads Grove London SW3 3HG

Secretary Name	Mrs Vivian Heather
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	83 Westfield Road Barnehurst Bexleyheath Kent DA7 6LR

Director Name	Henry Julian Greenfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Little Aufrics Watchet Lane Little Kingshill Buckinghamshire HP16 0DR

Director Name	Lucy Lennox Scrope Harbord-Hamond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 March 1998)
Role	Personal Assistant
Correspondence Address	44a Basement Flat Tonsley Hill London SW18 1BB

Director Name	John Arthur Betts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bedford Park Mansions The Orchard London W4 1JY

Secretary Name	John Arthur Betts
Nationality	British
Status	Resigned
Appointed	16 March 1998(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Charles Meredith Hamer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(37 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Secretary Name	Matthew John Rae Gomez
Nationality	British
Status	Resigned
Appointed	30 June 2004(43 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	4 Holmesdale Road Teddington Middlesex TW11 9LF

Secretary Name	Mrs Lucy Thomson
Nationality	British
Status	Resigned
Appointed	05 January 2006(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2011)
Role	Company Director
Correspondence Address	Linhay Barn Tuell Milton Abbot Tavistock Devon PL19 8PY

Director Name	Mrs Sophie Anne Porter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE

Contact

Website	jeanmonro.com
Email address	[email protected]
Telephone	020 72597281
Telephone region	London

Location

Registered Address	410 The Chambers Chelsea Harbour Lots Road London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

10k at £1	Turnell & Gigon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,695
Cash	£38,666
Current Liabilities	£300,320

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

17 January 2020	Delivered on: 20 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 June 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 March 1998	Delivered on: 3 April 1998 Satisfied on: 5 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 April 2024	Compulsory strike-off action has been discontinued (1 page)
23 April 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
23 April 2024	First Gazette notice for compulsory strike-off (1 page)
6 January 2024	Appointment of Mr Max Philip Gomez as a director on 31 December 2023 (2 pages)
6 January 2024	Appointment of Ms Kathryn Isobel Hallam as a director on 31 December 2023 (2 pages)
6 January 2024	Termination of appointment of Sophie Anne Porter as a director on 31 December 2023 (1 page)
6 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 April 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
20 January 2020	Registration of charge 006815910003, created on 17 January 2020 (24 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 May 2018	Satisfaction of charge 2 in full (5 pages)
14 March 2018	Appointment of Mrs Sophie Anne Porter as a director on 1 March 2018 (2 pages)
14 March 2018	Termination of appointment of Charles Meredith Hamer as a director on 12 March 2018 (1 page)
2 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 (4 pages)
14 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011	Termination of appointment of Lucy Thomson as a secretary (1 page)
10 March 2011	Appointment of Mr Mathew John Rae Gomez as a secretary (1 page)
10 March 2011	Appointment of Mr Mathew John Rae Gomez as a secretary (1 page)
10 March 2011	Termination of appointment of Lucy Thomson as a secretary (1 page)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
6 February 2009	Return made up to 30/01/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Return made up to 30/01/08; full list of members (3 pages)
4 February 2008	Return made up to 30/01/08; full list of members (3 pages)
4 February 2008	Location of register of members (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Registered office changed on 18/10/07 from: chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
18 October 2007	Registered office changed on 18/10/07 from: chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
7 February 2007	Return made up to 30/01/07; full list of members (2 pages)
7 February 2007	Return made up to 30/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
9 October 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (2 pages)
7 March 2006	Return made up to 30/01/06; full list of members (2 pages)
7 March 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
28 April 2005	Return made up to 30/01/05; full list of members (7 pages)
28 April 2005	Return made up to 30/01/05; full list of members (7 pages)
5 February 2005	Amended accounts made up to 31 March 2004 (10 pages)
5 February 2005	Amended accounts made up to 31 March 2004 (10 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 September 2004	New secretary appointed (3 pages)
29 September 2004	New secretary appointed (3 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
17 February 2004	Return made up to 30/01/04; full list of members (8 pages)
17 February 2004	Return made up to 30/01/04; full list of members (8 pages)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Accounts made up to 31 March 2002 (13 pages)
25 January 2003	Accounts made up to 31 March 2002 (13 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
5 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
30 January 2001	Accounts made up to 31 March 2000 (12 pages)
27 November 2000	Company name changed jean monro (design) LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed jean monro (design) LIMITED\certificate issued on 28/11/00 (2 pages)
5 April 2000	Accounts made up to 31 March 1999 (11 pages)
5 April 2000	Accounts made up to 31 March 1999 (11 pages)
28 February 2000	Return made up to 30/01/00; full list of members (7 pages)
28 February 2000	Return made up to 30/01/00; full list of members (7 pages)
27 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
27 January 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
26 March 1998	Auditor's resignation (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Auditor's resignation (1 page)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: ramillies house ramillies street london W1V 1DF (1 page)
20 March 1998	Declaration of assistance for shares acquisition (5 pages)
20 March 1998	Declaration of assistance for shares acquisition (5 pages)
20 March 1998	Registered office changed on 20/03/98 from: ramillies house ramillies street london W1V 1DF (1 page)
10 February 1998	Accounts made up to 30 September 1997 (8 pages)
10 February 1998	Accounts made up to 30 September 1997 (8 pages)
3 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 30/01/97; full list of members (7 pages)
29 January 1997	Return made up to 30/01/97; full list of members (7 pages)
23 January 1997	Accounts made up to 30 September 1996 (8 pages)
23 January 1997	Accounts made up to 30 September 1996 (8 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 February 1996	Return made up to 30/01/96; change of members (8 pages)
8 February 1996	Return made up to 30/01/96; change of members (8 pages)
22 December 1995	Ad 23/02/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 December 1995	Ad 23/02/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)

Jean Monro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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