JILL Foster Limited

Company Name	JILL Foster Limited
Directors	Jill Lois Hamer and Malcolm Hamer
Company Status	Active
Company Number	01246574
Category	Private Limited Company
Incorporation Date	1 March 1976(48 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Jill Lois Hamer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	59 Lillian Road London SW13 9JF

Director Name	Mr Malcolm Hamer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	59 Lillian Road London SW13 9JF

Secretary Name	Mrs Jill Lois Hamer
Nationality	British
Status	Current
Appointed	19 September 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Lillian Road London SW13 9JF

Director Name	Alison Jane Berry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(24 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2011)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	87 Longfield Lane Cheshunt Hertfordshire EN7 6AN

Director Name	Dominic Anthony Lord
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2011)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeborough Court Castle Hill Reading Berkshire RG1 7SZ

Director Name	Gary Richard Wild
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcote Road London SW16 6BW

Director Name	Mr Simon John Henderson Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Stroud Green Road Finsbury Park London N4 3PZ

Contact

Website	jflagency.com

Location

Registered Address	Summit House 170 Finchley Rd London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Malcolm Hamer 48.54% Ordinary
50 at £1	Mrs Jill Lois Hamer 48.54% Ordinary
1 at £1	Alison Jane Berry 0.97% Ordinary A
1 at £1	Dominic Anthony Lord 0.97% Ordinary C
1 at £1	Gary Richard Wild 0.97% Ordinary B

Financials

Year	2014
Net Worth	£462
Cash	£825
Current Liabilities	£39,134

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

31 July 1996	Delivered on: 6 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 barb mews hammersmith london W6. 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
8 July 1987	Delivered on: 29 July 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 19 queens gate terrace london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 July 1996

Delivered on: 6 August 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 barb mews hammersmith london W6. 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

8 July 1987

Delivered on: 29 July 1987
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 19 queens gate terrace london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 December 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
7 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
2 November 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 103 (6 pages)
13 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 103 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 103 (6 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 103 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 103 (6 pages)
7 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 103 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Termination of appointment of Gary Wild as a director (2 pages)
11 July 2011	Termination of appointment of Gary Wild as a director (2 pages)
11 July 2011	Termination of appointment of Dominic Lord as a director (2 pages)
11 July 2011	Termination of appointment of Alison Berry as a director (2 pages)
11 July 2011	Termination of appointment of Dominic Lord as a director (2 pages)
11 July 2011	Termination of appointment of Alison Berry as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 103 (4 pages)
30 March 2011	Termination of appointment of Simon Williamson as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Termination of appointment of Simon Williamson as a director (2 pages)
30 March 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 103 (4 pages)
7 October 2010	Director's details changed for Gary Richard Wild on 19 September 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Alison Jane Berry on 19 September 2010 (2 pages)
7 October 2010	Director's details changed for Alison Jane Berry on 19 September 2010 (2 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
7 October 2010	Director's details changed for Gary Richard Wild on 19 September 2010 (2 pages)
27 July 2010	Statement of company's objects (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 102 (7 pages)
27 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 102 (7 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 July 2010	Statement of company's objects (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 January 2009	Director and secretary's change of particulars / jill hamer / 15/05/2007 (1 page)
2 January 2009	Director's change of particulars / malcolm hamer / 31/10/2008 (1 page)
2 January 2009	Return made up to 19/09/08; full list of members (5 pages)
2 January 2009	Director's change of particulars / malcolm hamer / 31/10/2008 (1 page)
2 January 2009	Return made up to 19/09/08; full list of members (5 pages)
2 January 2009	Director and secretary's change of particulars / jill hamer / 15/05/2007 (1 page)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 March 2008	Director appointed simon john henderson williamson (2 pages)
3 March 2008	Director appointed simon john henderson williamson (2 pages)
3 March 2008	Director appointed dominic anthony lord (2 pages)
3 March 2008	Director appointed gary richard wild (2 pages)
3 March 2008	Director appointed dominic anthony lord (2 pages)
3 March 2008	Director appointed gary richard wild (2 pages)
5 October 2007	Return made up to 19/09/07; full list of members (7 pages)
5 October 2007	Return made up to 19/09/07; full list of members (7 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 January 2007	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
16 January 2007	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
5 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
21 December 2005	Return made up to 19/09/05; full list of members (7 pages)
21 December 2005	Return made up to 19/09/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 October 2004	Return made up to 19/09/04; full list of members (7 pages)
1 October 2004	Return made up to 19/09/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 October 2003	Return made up to 19/09/03; full list of members (7 pages)
8 October 2003	Return made up to 19/09/03; full list of members (7 pages)
16 October 2002	Return made up to 19/09/02; full list of members (7 pages)
16 October 2002	Return made up to 19/09/02; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 October 2001	Return made up to 19/09/01; full list of members (7 pages)
11 October 2001	Return made up to 19/09/01; full list of members (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 October 2000	Return made up to 19/09/00; full list of members (6 pages)
11 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 November 1999	Return made up to 19/09/99; full list of members (6 pages)
15 November 1999	Return made up to 19/09/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
7 October 1998	Return made up to 19/09/98; no change of members (4 pages)
7 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
6 November 1997	Return made up to 19/09/97; no change of members (4 pages)
6 November 1997	Return made up to 19/09/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 March 1997	Return made up to 19/09/96; full list of members (6 pages)
27 March 1997	Return made up to 19/09/96; full list of members (6 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
6 August 1996	Particulars of mortgage/charge (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
18 October 1995	Return made up to 19/09/95; no change of members (4 pages)
18 October 1995	Return made up to 19/09/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 March 1976	Incorporation (13 pages)
1 March 1976	Incorporation (13 pages)