J.Roger(Antiques)Limited

Company Name	J.Roger(Antiques)Limited
Director	Sarah Carolyn Bayley
Company Status	Active
Company Number	00782259
Category	Private Limited Company
Incorporation Date	26 November 1963(60 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Sarah Carolyn Bayley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(28 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	26 Fitzjames Avenue London W14 0RR

Secretary Name	Michael Bayley
Nationality	British
Status	Current
Appointed	05 June 2001(37 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	26 Fitzjames Avenue London W14 0RR

Director Name	Joan Roger
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 June 2001)
Role	Antique Dealer
Correspondence Address	26 Fitzjames Avenue London W14 0RR

Secretary Name	Sarah Carolyn Bayley
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 6 months after company formation)
Appointment Duration	9 years (resigned 05 June 2001)
Role	Company Director
Correspondence Address	36 Chaldon Road London SW6 7NJ

Contact

Website	www.haughton.com

Location

Registered Address	26 Fitzjames Avenue London W14 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

75 at £1	Sarah Carolyn Bayley 75.00% Ordinary
25 at £1	Michael Bayley 25.00% Ordinary

Financials

Year	2014
Net Worth	£48,473
Cash	£17,616
Current Liabilities	£35,891

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

26 May 1989	Delivered on: 1 June 1989 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. Outstanding

26 May 1989

Delivered on: 1 June 1989
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.
Outstanding

Filing History

22 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
19 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 December 2021 (2 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
22 May 2018	Notification of Sarah Carolyn Bayley as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Register inspection address has been changed from C/O C/O Accountpro Services Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom to C/O. Accountpro Services Limited Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU (1 page)
22 June 2016	Register inspection address has been changed from C/O C/O Accountpro Services Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom to C/O. Accountpro Services Limited Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Sarah Carolyn Bayley on 31 May 2012 (2 pages)
19 June 2012	Secretary's details changed for Michael Bayley on 31 May 2012 (1 page)
19 June 2012	Secretary's details changed for Michael Bayley on 31 May 2012 (1 page)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Sarah Carolyn Bayley on 31 May 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Sarah Carolyn Bayley on 31 May 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Sarah Carolyn Bayley on 31 May 2010 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007	Return made up to 31/05/07; full list of members (2 pages)
6 July 2007	Return made up to 31/05/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Return made up to 31/05/06; full list of members (2 pages)
1 August 2006	Return made up to 31/05/06; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2005	Return made up to 31/05/05; full list of members (6 pages)
7 June 2005	Return made up to 31/05/05; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2002	Registered office changed on 08/03/02 from: 66 wigmore street london W1U 2HQ (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 66 wigmore street london W1U 2HQ (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 31/05/00; full list of members (5 pages)
27 June 2000	Return made up to 31/05/00; full list of members (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Return made up to 31/05/99; full list of members (5 pages)
9 June 1999	Return made up to 31/05/99; full list of members (5 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 May 1998	Return made up to 31/05/98; full list of members (4 pages)
30 May 1998	Return made up to 31/05/98; full list of members (4 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 July 1997	Return made up to 31/05/97; full list of members (5 pages)
20 July 1997	Return made up to 31/05/97; full list of members (5 pages)
5 June 1996	Return made up to 31/05/96; full list of members (7 pages)
5 June 1996	Return made up to 31/05/96; full list of members (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 31/05/95; full list of members (12 pages)
13 June 1995	Return made up to 31/05/95; full list of members (12 pages)