Company NameS.& J.Management Limited
DirectorsEmma Bond and Scarlet Yvette Reiss
Company StatusActive
Company Number01047604
CategoryPrivate Limited Company
Incorporation Date27 March 1972(52 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Emma Bond
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rodmell Slope
London
N12 7BX
Director NameMrs Scarlet Yvette Reiss
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address9 Denning Close
London
NW8 9PJ
Secretary NameMrs Scarlet Yvette Reiss
NationalityBritish
StatusCurrent
Appointed01 July 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Denning Close
London
NW8 9PJ
Director NameMiss Joelle Reiss
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(20 years, 3 months after company formation)
Appointment Duration30 years, 1 month (resigned 01 August 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Denning Close
London
NW8 9PJ

Location

Registered Address9 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

99 at £1Mrs Scarlet Yvette Reiss
99.00%
Ordinary
1 at £1Martin Reiss
1.00%
Ordinary

Financials

Year2014
Net Worth£1,871
Cash£5,941
Current Liabilities£4,695

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
10 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
4 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(6 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(6 pages)
7 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(6 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(6 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(6 pages)
9 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(6 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2010Director's details changed for Emma Bond on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Emma Bond on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Emma Bond on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2009Director's change of particulars / emma reiss / 30/06/2009 (2 pages)
8 July 2009Director's change of particulars / emma reiss / 30/06/2009 (2 pages)
8 July 2009Return made up to 01/07/09; full list of members (4 pages)
8 July 2009Return made up to 01/07/09; full list of members (4 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2008Return made up to 01/07/08; full list of members (4 pages)
10 July 2008Return made up to 01/07/08; full list of members (4 pages)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007Return made up to 01/07/07; no change of members (7 pages)
12 July 2007Return made up to 01/07/07; no change of members (7 pages)
12 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006Return made up to 01/07/06; full list of members (7 pages)
11 July 2006Return made up to 01/07/06; full list of members (7 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 July 2005Return made up to 01/07/05; full list of members (7 pages)
8 July 2005Return made up to 01/07/05; full list of members (7 pages)
6 July 2004Return made up to 01/07/04; full list of members (7 pages)
6 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004Return made up to 01/07/04; full list of members (7 pages)
6 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003Return made up to 01/07/03; full list of members (7 pages)
8 July 2003Return made up to 01/07/03; full list of members (7 pages)
8 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 July 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 July 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 July 2002Return made up to 01/07/02; full list of members (7 pages)
5 July 2002Return made up to 01/07/02; full list of members (7 pages)
31 July 2001Registered office changed on 31/07/01 from: 9 denning close hall road london NW8 9PJ (1 page)
31 July 2001Registered office changed on 31/07/01 from: 9 denning close hall road london NW8 9PJ (1 page)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 July 2001Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
(7 pages)
6 July 2001Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
(7 pages)
2 August 2000Return made up to 01/07/00; full list of members (7 pages)
2 August 2000Return made up to 01/07/00; full list of members (7 pages)
1 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
20 August 1999Registered office changed on 20/08/99 from: 9 denning close hall road london NW8 9PJ (1 page)
20 August 1999Registered office changed on 20/08/99 from: 9 denning close hall road london NW8 9PJ (1 page)
7 July 1999Return made up to 01/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
7 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
7 July 1999Return made up to 01/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
7 July 1998Return made up to 01/07/98; full list of members (5 pages)
7 July 1998Return made up to 01/07/98; full list of members (5 pages)
9 July 1997Accounts for a small company made up to 31 March 1997 (2 pages)
9 July 1997Return made up to 01/07/97; full list of members (5 pages)
9 July 1997Accounts for a small company made up to 31 March 1997 (2 pages)
9 July 1997Return made up to 01/07/97; full list of members (5 pages)
11 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
11 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
11 July 1996Return made up to 01/07/96; full list of members (5 pages)
11 July 1996Return made up to 01/07/96; full list of members (5 pages)
28 June 1995Return made up to 01/07/95; full list of members (6 pages)
28 June 1995Return made up to 01/07/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 March 1995 (4 pages)
28 June 1995Accounts for a small company made up to 31 March 1995 (4 pages)