Jermyn Street Design Limited

Company Name	Jermyn Street Design Limited
Company Status	Active
Company Number	01565798
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Susanne Jill Malim
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(9 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Ovington Street London SW3 2JA

Secretary Name	Susanne Jill Malim
Nationality	British
Status	Current
Appointed	07 June 1994(13 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(17 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Director Name	Mr Jeffrey Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(35 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat House Newton Sleaford NG34 0ED

Director Name	Ann Dowdeswell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Galena Road London W6 0LT

Director Name	Mr Peter Michael Flynn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(42 years, 1 month after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Galena Road London W6 0LT

Director Name	Lucy Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(42 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Galena Road London W6 0LT

Director Name	Louisa Clark
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1992)
Role	Office Manager
Correspondence Address	Winbart Road London SW2 2AR

Secretary Name	Louisa Clark
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1992)
Role	Company Director
Correspondence Address	Winbart Road London SW2 2AR

Secretary Name	Sara Louise Grain
Nationality	British
Status	Resigned
Appointed	29 February 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	46 Glenloch Road London NW3 4DL

Director Name	Cameron Maxwell Lewis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1998)
Role	Barrister At Law
Correspondence Address	1501 Two Pacific Place 88 Queensway Hong Kong

Director Name	Bryan Anthony Hartnell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 June 2008)
Role	Sales Director
Correspondence Address	18 Acol Road South Hampstead London NW6 3AG

Director Name	Mr Vincent Ashe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Farm Lane Ashtead Surrey KT21 1LR

Director Name	Ms Charlotte Anne McHardy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Galena Road London W6 0LT

Contact

Website	jsd.co.uk

Location

Registered Address	34 Galena Road London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

95k at £0.001	Susanne Jill Royce Malim 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,148,401
Cash	£527,535
Current Liabilities	£1,120,965

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

1 December 2021	Delivered on: 1 December 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
13 June 2012	Delivered on: 14 June 2012 Persons entitled: The Trustees of the Voyager Pension Scheme Classification: Rent deposit deed Secured details: Â£35,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£35,500.00. Outstanding
10 December 2001	Delivered on: 13 December 2001 Persons entitled: Pioneer Film and Television Productions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and the deed. Particulars: The deposit fund wich means the balance credited to the deposit account from time to time. Outstanding
24 July 1997	Delivered on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account number 20786209.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
22 February 1995	Delivered on: 28 February 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon ......... details of charged account(s) :- barclays bank PLC re jermyn street promotions limited high interest business account number 70836664. see the mortgage charge document for full details. Outstanding
9 October 1990	Delivered on: 17 October 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

Filing History

1 September 2023	Total exemption full accounts made up to 30 March 2023 (12 pages)
9 August 2023	Appointment of Mr Peter Michael Flynn as a director on 29 June 2023 (2 pages)
27 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 135 (3 pages)
21 March 2023	Total exemption full accounts made up to 30 March 2022 (11 pages)
12 January 2023	Satisfaction of charge 015657980006 in full (4 pages)
22 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
15 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
1 April 2022	Statement of capital following an allotment of shares on 26 March 2022 GBP 125 (3 pages)
14 March 2022	Termination of appointment of Charlotte Anne Mchardy as a director on 31 January 2022 (1 page)
23 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 December 2021	Registration of charge 015657980006, created on 1 December 2021 (37 pages)
21 July 2021	Appointment of Ann Dowdeswell as a director on 20 July 2021 (2 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Appointment of Ms Charlotte Anne Mchardy as a director on 30 May 2019 (2 pages)
16 December 2019	Change of details for Susanne Jill Malim as a person with significant control on 17 May 2016 (2 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
7 September 2016	Appointment of Mr Jeffrey Smith as a director on 15 June 2016 (2 pages)
7 September 2016	Appointment of Mr Jeffrey Smith as a director on 15 June 2016 (2 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2016	Change of share class name or designation (2 pages)
23 June 2016	Change of share class name or designation (2 pages)
27 January 2016	Termination of appointment of Vincent Ashe as a director on 6 December 2015 (1 page)
27 January 2016	Termination of appointment of Vincent Ashe as a director on 6 December 2015 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 95 (6 pages)
24 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 95 (6 pages)
18 August 2015	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 (17 pages)
18 August 2015	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014 (17 pages)
22 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 95 (7 pages)
22 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 95 (7 pages)
22 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 95 (6 pages)
14 January 2015	Sub-division of shares on 1 July 2014 (5 pages)
14 January 2015	Sub-division of shares on 1 July 2014 (5 pages)
14 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 19/12/2014 (1 page)
14 January 2015	Sub-division of shares on 1 July 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 95 (6 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 95 (6 pages)
19 February 2013	Company name changed jermyn street promotions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-01-21 (2 pages)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Company name changed jermyn street promotions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-01-21 (2 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Vincent Ashe as a director (2 pages)
20 September 2011	Appointment of Vincent Ashe as a director (2 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2010	Purchase of own shares. (3 pages)
13 December 2010	Cancellation of shares. Statement of capital on 13 December 2010 GBP 95 (4 pages)
13 December 2010	Purchase of own shares. (3 pages)
13 December 2010	Cancellation of shares. Statement of capital on 13 December 2010 GBP 95 (4 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 101 (4 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 101 (4 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Appointment terminated director bryan hartnell (1 page)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Appointment terminated director bryan hartnell (1 page)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
11 December 2007	Return made up to 11/12/07; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
11 December 2006	Return made up to 11/12/06; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 11/12/05; full list of members (3 pages)
31 January 2006	Location of debenture register (1 page)
31 January 2006	Location of debenture register (1 page)
31 January 2006	Return made up to 11/12/05; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
30 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 December 2003	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 December 2002	Return made up to 20/12/02; full list of members (7 pages)
23 December 2002	Return made up to 20/12/02; full list of members (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 1 pembroke mews kensington london W8 6ER (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1 pembroke mews, kensington, london, W8 6ER (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
31 December 2001	Return made up to 20/12/01; full list of members (6 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 February 2000	Return made up to 22/12/99; full list of members (6 pages)
15 February 2000	Return made up to 22/12/99; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (12 pages)
24 December 1999	Full accounts made up to 31 March 1999 (12 pages)
15 January 1999	Return made up to 22/12/98; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Return made up to 22/12/98; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
11 April 1998	Registered office changed on 11/04/98 from: 15-16 pembroke mews london W8 6ER (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 15-16 pembroke mews, london, W8 6ER (1 page)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 January 1998	Return made up to 22/12/97; full list of members (6 pages)
2 January 1998	Return made up to 22/12/97; full list of members (6 pages)
30 July 1997	Particulars of mortgage/charge (4 pages)
30 July 1997	Particulars of mortgage/charge (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
28 February 1995	Particulars of mortgage/charge (4 pages)
28 February 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
11 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
29 March 1993	Ad 05/03/93--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 1993	Ad 05/03/93--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 March 1993	Nc inc already adjusted 05/03/93 (1 page)
29 March 1993	Nc inc already adjusted 05/03/93 (1 page)
29 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1990	Particulars of mortgage/charge (4 pages)
17 October 1990	Particulars of mortgage/charge (4 pages)
15 September 1981	Memorandum and Articles of Association (11 pages)
15 September 1981	Memorandum and Articles of Association (11 pages)
18 August 1981	Company name changed\certificate issued on 18/08/81 (2 pages)
18 August 1981	Company name changed\certificate issued on 18/08/81 (2 pages)
3 June 1981	Certificate of incorporation (1 page)
3 June 1981	Certificate of incorporation (2 pages)
3 June 1981	Certificate of incorporation (1 page)
3 June 1981	Certificate of incorporation (2 pages)

Jermyn Street Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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