Jevrest Limited

Company Name	Jevrest Limited
Directors	Stephen Alan Lillywhite and Shailesh Suryakant Gor
Company Status	Active
Company Number	01327721
Category	Private Limited Company
Incorporation Date	31 August 1977(46 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen Alan Lillywhite
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 1992(14 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Record Producer
Country of Residence	Indonesia
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Shailesh Suryakant Gor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(36 years after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ian Herbert Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	4a Launceston Place Kensington London W8 5RL

Secretary Name	Ian Herbert Wright
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	4a Launceston Place Kensington London W8 5RL

Secretary Name	Marie Ann Lillywhite
Nationality	British
Status	Resigned
Appointed	27 March 1996(18 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 28 August 2018)
Role	Secretary
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stephen Alan Lillywhite 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,582
Cash	£81,916
Current Liabilities	£7,988

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
19 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 March 2019	Termination of appointment of Marie Ann Lillywhite as a secretary on 28 August 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
11 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017 (1 page)
16 August 2016	Director's details changed for Stephen Alan Lillywhite on 5 April 2016 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Director's details changed for Stephen Alan Lillywhite on 5 April 2016 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Appointment of Mr Shailesh Suryakant Gor as a director (2 pages)
6 September 2013	Appointment of Mr Shailesh Suryakant Gor as a director (2 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
19 August 2011	Secretary's details changed for Marie Ann Lillywhite on 15 August 2011 (1 page)
19 August 2011	Secretary's details changed for Marie Ann Lillywhite on 15 August 2011 (1 page)
19 August 2011	Director's details changed for Stephen Alan Lillywhite on 15 August 2011 (2 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Director's details changed for Stephen Alan Lillywhite on 15 August 2011 (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Stephen Alan Lillywhite on 15 August 2010 (2 pages)
9 September 2010	Director's details changed for Stephen Alan Lillywhite on 15 August 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
28 August 2009	Return made up to 15/08/09; full list of members (3 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Registered office changed on 04/09/07 from: 124/130 seymour place london W1H 1BG (1 page)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 124/130 seymour place london W1H 1BG (1 page)
4 September 2007	Return made up to 15/08/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 September 2006	Return made up to 15/08/06; full list of members (6 pages)
8 September 2006	Return made up to 15/08/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Return made up to 15/08/05; full list of members (6 pages)
16 September 2005	Return made up to 15/08/05; full list of members (6 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Return made up to 15/08/04; full list of members (6 pages)
10 September 2004	Return made up to 15/08/04; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 October 2003	Return made up to 15/08/03; full list of members (6 pages)
8 October 2003	Return made up to 15/08/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Return made up to 15/08/02; full list of members (6 pages)
5 September 2002	Return made up to 15/08/02; full list of members (6 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
24 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
14 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
14 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
10 September 1999	Return made up to 15/08/99; full list of members (5 pages)
10 September 1999	Return made up to 15/08/99; full list of members (5 pages)
10 November 1998	Full accounts made up to 31 August 1998 (11 pages)
10 November 1998	Full accounts made up to 31 August 1998 (11 pages)
27 August 1998	Return made up to 15/08/98; full list of members (5 pages)
27 August 1998	Return made up to 15/08/98; full list of members (5 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
31 October 1997	Return made up to 15/08/97; full list of members (5 pages)
31 October 1997	Return made up to 15/08/97; full list of members (5 pages)
1 October 1997	Full accounts made up to 31 August 1996 (9 pages)
1 October 1997	Full accounts made up to 31 August 1996 (9 pages)
23 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
23 June 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
2 September 1996	Return made up to 15/08/96; full list of members (5 pages)
2 September 1996	Return made up to 15/08/96; full list of members (5 pages)
13 April 1996	Full accounts made up to 31 August 1995 (8 pages)
13 April 1996	Full accounts made up to 31 August 1995 (8 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
12 September 1995	Return made up to 15/08/95; full list of members (14 pages)
12 September 1995	Return made up to 15/08/95; full list of members (14 pages)
24 May 1995	Full accounts made up to 31 August 1994 (8 pages)
24 May 1995	Full accounts made up to 31 August 1994 (8 pages)

Jevrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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