Jeffreys Court (Management) Limited

Company Name	Jeffreys Court (Management) Limited
Directors	Eugene Gerard Tiernan and Olivia Frances O'Malley
Company Status	Active
Company Number	01625459
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Eugene Gerard Tiernan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 1995(13 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Miss Olivia Frances O'Malley
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(41 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	27 September 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Erika Suze Crocker
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	David Judah Crocker
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Secretary Name	Erika Suze Crocker
Nationality	British
Status	Resigned
Appointed	08 May 1992(10 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	Valerie Joan Catherine Levrier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 1994)
Role	Contracts Manager
Correspondence Address	Flat 3a Jeffreys Court Jeffreys Road Clapham London

Director Name	Mr Eugene Gerard Tiernan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1992(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 February 1993)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	8 Jeffreys Court Jeffreys Road London SW4 6QE

Director Name	William John Whitehead
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 February 1993)
Role	Business Executive
Correspondence Address	Tanglewood West End Grove Farnham Surrey GU9 7EG

Secretary Name	William John Whitehead
Nationality	British
Status	Resigned
Appointed	22 July 1992(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 February 1993)
Role	Business Executive
Correspondence Address	Tanglewood West End Grove Farnham Surrey GU9 7EG

Director Name	Christopher John William Dearman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 1995)
Role	Software Engineer
Correspondence Address	13 Jeffreys Court Jeffreys Road Clapham London SW4 6QE

Director Name	Miss Selina Solange Emery-Wallis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 1995)
Role	Marketing
Correspondence Address	4a Jeffreys Court Jeffreys Road London SW4 6QE

Director Name	Ms Jacqueline Judge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1993)
Role	Archivist
Correspondence Address	2 Jeffreys Court Jeffreys Road London SW4 6QE

Secretary Name	Valerie Joan Catherine Levrier
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	3 Jeffreys Court Jeffreys Road London SE27 9BQ

Secretary Name	Miss Selina Solange Emery-Wallis
Nationality	British
Status	Resigned
Appointed	03 June 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1995)
Role	Custodian Banking
Correspondence Address	4a Jeffreys Court Jeffreys Road London SW4 6QE

Director Name	Catherine Elisabeth Pearson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	19 Jeffreys Court Jeffreys Road London SW4 6QE

Secretary Name	Catherine Elisabeth Pearson
Nationality	British
Status	Resigned
Appointed	17 August 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	19 Jeffreys Court Jeffreys Road London SW4 6QE

Director Name	Miss Melissa Jane Whitehead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(13 years, 5 months after company formation)
Appointment Duration	27 years (resigned 27 September 2022)
Role	Actor
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Miss Melissa Jane Whitehead
Nationality	British
Status	Resigned
Appointed	30 January 1998(15 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 27 September 2022)
Role	Actor
Country of Residence	England
Correspondence Address	10 Jeffreys Court Jeffreys Road London SW4 6QE

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Daniel Proops 8.33% Ordinary
1 at £1	J. Bourne 4.17% Ordinary
1 at £1	J. Wolf 4.17% Ordinary
1 at £1	Jamie Waugh 4.17% Ordinary
1 at £1	Kevin Hill 4.17% Ordinary
1 at £1	Marco Favaro 4.17% Ordinary
1 at £1	Miss C. Gilson 4.17% Ordinary
1 at £1	Miss Melissa Whitehead & W. Whitehead 4.17% Ordinary
1 at £1	Mr D. Curtis 4.17% Ordinary
1 at £1	Mr Derek Jenkinson 4.17% Ordinary
1 at £1	Mr M. Andani 4.17% Ordinary
1 at £1	Mrs M. Green 4.17% Ordinary
1 at £1	Mrs Patricia Ogunfeibo 4.17% Ordinary
1 at £1	Ms L. Campbell & Mr P. Burden 4.17% Ordinary
1 at £1	N. Gore 4.17% Ordinary
1 at £1	Nina Pavlovic 4.17% Ordinary
1 at £1	Penhurst Properties LTD 4.17% Ordinary
1 at £1	R.o. Brooke 4.17% Ordinary
1 at £1	Richard Simper 4.17% Ordinary
1 at £1	Robert Edward Seymour Aitken 4.17% Ordinary
-	OTHER 12.50% -

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 25 December 2022 (2 pages)
12 May 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
27 September 2022	Termination of appointment of Melissa Jane Whitehead as a director on 27 September 2022 (1 page)
27 September 2022	Appointment of Prior Estates Limited as a secretary on 27 September 2022 (2 pages)
27 September 2022	Termination of appointment of Melissa Jane Whitehead as a secretary on 27 September 2022 (1 page)
27 September 2022	Cessation of Melissa Jane Whitehead as a person with significant control on 27 September 2022 (1 page)
21 September 2022	Accounts for a dormant company made up to 25 December 2021 (2 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
29 May 2018	Notification of Melissa Jane Whitehead as a person with significant control on 12 May 2017 (2 pages)
29 May 2018	Notification of Eugene Gerard Tiernan as a person with significant control on 12 May 2017 (2 pages)
29 May 2018	Withdrawal of a person with significant control statement on 29 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
19 September 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
31 August 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 24 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 24 (6 pages)
21 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (6 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
24 September 2014	Accounts for a dormant company made up to 24 December 2013 (7 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 24 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 24 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 24 (6 pages)
17 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 24 December 2012 (7 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
6 September 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
9 September 2011	Accounts for a dormant company made up to 24 December 2010 (7 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
27 August 2010	Accounts for a dormant company made up to 24 December 2009 (7 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
8 July 2010	Director's details changed for Eugene Gerard Tiernan on 8 May 2010 (2 pages)
8 July 2010	Director's details changed for Melissa Jane Whitehead on 8 May 2010 (2 pages)
8 July 2010	Director's details changed for Melissa Jane Whitehead on 8 May 2010 (2 pages)
8 July 2010	Director's details changed for Eugene Gerard Tiernan on 8 May 2010 (2 pages)
8 July 2010	Director's details changed for Melissa Jane Whitehead on 8 May 2010 (2 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
8 July 2010	Director's details changed for Eugene Gerard Tiernan on 8 May 2010 (2 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
14 October 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
14 October 2009	Accounts for a dormant company made up to 24 December 2008 (7 pages)
27 May 2009	Return made up to 08/05/09; full list of members (12 pages)
27 May 2009	Return made up to 08/05/09; full list of members (12 pages)
12 September 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 24 December 2007 (7 pages)
9 June 2008	Return made up to 08/05/08; full list of members (13 pages)
9 June 2008	Return made up to 08/05/08; full list of members (13 pages)
5 September 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 24 December 2006 (7 pages)
31 May 2007	Return made up to 08/05/07; full list of members (8 pages)
31 May 2007	Return made up to 08/05/07; full list of members (8 pages)
17 October 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
17 October 2006	Accounts for a dormant company made up to 24 December 2005 (7 pages)
14 June 2006	Return made up to 08/05/06; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2006	Return made up to 08/05/06; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
29 June 2005	Return made up to 08/05/05; full list of members (11 pages)
29 June 2005	Return made up to 08/05/05; full list of members (11 pages)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
21 September 2004	Full accounts made up to 24 December 2003 (10 pages)
21 September 2004	Full accounts made up to 24 December 2003 (10 pages)
14 June 2004	Return made up to 08/05/04; change of members (7 pages)
14 June 2004	Return made up to 08/05/04; change of members (7 pages)
18 October 2003	Full accounts made up to 24 December 2002 (10 pages)
18 October 2003	Full accounts made up to 24 December 2002 (10 pages)
26 August 2003	Return made up to 08/05/03; full list of members (11 pages)
26 August 2003	Return made up to 08/05/03; full list of members (11 pages)
27 October 2002	Full accounts made up to 24 December 2001 (10 pages)
27 October 2002	Full accounts made up to 24 December 2001 (10 pages)
21 July 2002	Return made up to 08/05/02; change of members (7 pages)
21 July 2002	Return made up to 08/05/02; change of members (7 pages)
26 October 2001	Full accounts made up to 24 December 2000 (11 pages)
26 October 2001	Full accounts made up to 24 December 2000 (11 pages)
13 August 2001	Return made up to 08/05/01; no change of members (6 pages)
13 August 2001	Return made up to 08/05/01; no change of members (6 pages)
9 August 2000	Full accounts made up to 24 December 1999 (10 pages)
9 August 2000	Full accounts made up to 24 December 1999 (10 pages)
28 June 2000	Return made up to 08/05/00; full list of members (14 pages)
28 June 2000	Return made up to 08/05/00; full list of members (14 pages)
16 June 1999	Return made up to 08/05/99; full list of members (6 pages)
16 June 1999	Return made up to 08/05/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 24 December 1998 (10 pages)
11 May 1999	Full accounts made up to 24 December 1998 (10 pages)
20 August 1998	Full accounts made up to 24 December 1997 (12 pages)
20 August 1998	Full accounts made up to 24 December 1997 (12 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
30 May 1997	Full accounts made up to 24 December 1996 (12 pages)
30 May 1997	Full accounts made up to 24 December 1996 (12 pages)
27 May 1997	Return made up to 08/05/97; full list of members (5 pages)
27 May 1997	Return made up to 08/05/97; full list of members (5 pages)
14 June 1996	Full accounts made up to 24 December 1995 (12 pages)
14 June 1996	Full accounts made up to 24 December 1995 (12 pages)
2 June 1996	Return made up to 08/05/96; full list of members (5 pages)
2 June 1996	Return made up to 08/05/96; full list of members (5 pages)
10 October 1995	Full accounts made up to 24 December 1994 (12 pages)
10 October 1995	Full accounts made up to 24 December 1994 (12 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)

Jeffreys Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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