Jenny Braden Holidays Limited

Company Name	Jenny Braden Holidays Limited
Company Status	Dissolved
Company Number	01670095
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Jennifer Braden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 3 months (closed 25 July 2023)
Role	Holiday Organiser
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Secretary Name	Julian Bradfield
Nationality	British
Status	Closed
Appointed	06 August 2004(21 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (closed 25 July 2023)
Role	Estate Manager
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Colin Thomson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 1996)
Role	Business Administrator
Correspondence Address	16 Oxberry Avenue London SW6 5SS

Secretary Name	Colin Thomson
Nationality	British
Status	Resigned
Appointed	24 April 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	16 Oxberry Avenue London SW6 5SS

Secretary Name	Nicola Jane Stevenson
Nationality	British
Status	Resigned
Appointed	04 October 1996(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2001)
Role	Secretary
Correspondence Address	70 Beccles Drive Barking Essex IG11 9HY

Secretary Name	Angela Ahuja
Nationality	British
Status	Resigned
Appointed	12 April 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	35 Burlington Close Pinner Middlesex HA5 2TP

Contact

Website	jennybradenholidays.com

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Jennifer Braden 99.00% Ordinary
1 at £1	Executor Of Colin Dawson Thomson 1.00% Ordinary

Financials

Year	2014
Net Worth	£59,775
Cash	£69,953
Current Liabilities	£11,220

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

27 September 1988	Delivered on: 4 October 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital. Outstanding

Filing History

15 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
30 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
12 December 2019	Director's details changed for Ms Jennifer Braden on 12 December 2019 (2 pages)
12 December 2019	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 12 December 2019 (1 page)
12 December 2019	Secretary's details changed for Julian Bradfield on 12 December 2019 (1 page)
12 December 2019	Change of details for Ms Jennifer Braden as a person with significant control on 12 December 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
29 April 2014	Amended accounts made up to 30 November 2013 (5 pages)
29 April 2014	Amended accounts made up to 30 November 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 October 2009	Director's details changed for Jennifer Braden on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julian Bradfield on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Julian Bradfield on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Jennifer Braden on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julian Bradfield on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Jennifer Braden on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 May 2008	Return made up to 24/04/08; full list of members (3 pages)
7 May 2008	Return made up to 24/04/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 April 2007	Return made up to 24/04/07; full list of members (2 pages)
26 April 2007	Return made up to 24/04/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
9 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 July 2002	Return made up to 24/04/02; full list of members (6 pages)
11 July 2002	Return made up to 24/04/02; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Return made up to 24/04/01; full list of members (6 pages)
24 April 2001	Return made up to 24/04/01; full list of members (6 pages)
24 April 2001	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: first floor 7 harley street london W1N 1DA (1 page)
26 October 2000	Registered office changed on 26/10/00 from: first floor 7 harley street london W1N 1DA (1 page)
8 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 June 2000	Return made up to 24/04/00; full list of members (6 pages)
9 June 2000	Return made up to 24/04/00; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 April 1999	Return made up to 24/04/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 April 1999	Return made up to 24/04/99; no change of members (4 pages)
23 June 1998	Return made up to 24/04/98; no change of members (4 pages)
23 June 1998	Return made up to 24/04/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 April 1997	Return made up to 24/04/97; full list of members (6 pages)
23 April 1997	Return made up to 24/04/97; full list of members (6 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 June 1996	Return made up to 24/04/96; no change of members (4 pages)
17 June 1996	Return made up to 24/04/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 December 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton st london W1Y 7PD (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 28 bolton st london W1Y 7PD (1 page)
25 April 1995	Return made up to 24/04/95; no change of members (4 pages)
25 April 1995	Return made up to 24/04/95; no change of members (4 pages)

Jenny Braden Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London