| Company Name | A.J.K. Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 01741588 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1983(40 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jonathan Hugh Peters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 127 Chesterton Road London W10 6ET |
| Director Name | Camilla Ewing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(10 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Masseuse |
| Country of Residence | Spain |
| Correspondence Address | 127 Chesterton Road London W10 6ET |
| Secretary Name | Jonathan Hugh Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(16 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Database Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 127 Chesterton Road London W10 6ET |
| Director Name | Evelyn Leigh Preston |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(16 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 127 Chesterton Road London W10 6ET |
| Director Name | Mr Nevil Edwin Hewitt |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 16 November 1993) |
| Role | Corporate Planner |
| Correspondence Address | 127 Chesterton Road London W10 6ET |
| Director Name | Miss Rhona Kelly |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 21 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 August 1999) |
| Role | Secretary |
| Correspondence Address | 127 Chesterton Road London W10 6ET |
| Secretary Name | Miss Rhona Kelly |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 21 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 127 Chesterton Road London W10 6ET |
Location
| Registered Address | 127 Chesterton Road London W10 6ET |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Camilla Ewing 33.33% Ordinary |
|---|---|
| 1 at £1 | Evelyn Leigh Preston 33.33% Ordinary |
| 1 at £1 | Mr Jonathan Hugh Peters 33.33% Ordinary |
Accounts
| Latest Accounts | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 22 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 22 July |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Accounts for a dormant company made up to 22 July 2020 (2 pages) |
| 22 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 22 July 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 22 July 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 22 July 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 22 July 2017 (2 pages) |
| 22 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 22 July 2016 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 22 July 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 25 July 2015 | Accounts for a dormant company made up to 22 July 2015 (2 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 22 July 2015 (2 pages) |
| 17 November 2014 | Director's details changed for Jonathan Hugh Peters on 17 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Jonathan Hugh Peters on 17 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 September 2014 | Accounts for a dormant company made up to 22 July 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 22 July 2014 (2 pages) |
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 13 August 2013 | Accounts for a dormant company made up to 22 July 2013 (1 page) |
| 13 August 2013 | Accounts for a dormant company made up to 22 July 2013 (1 page) |
| 26 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 22 July 2012 (1 page) |
| 7 September 2012 | Accounts for a dormant company made up to 22 July 2012 (1 page) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 22 July 2011 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 22 July 2011 (1 page) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Director's details changed for Evelyn Leigh Preston on 21 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Evelyn Leigh Preston on 21 October 2010 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 22 July 2010 (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 22 July 2010 (1 page) |
| 25 October 2009 | Director's details changed for Camilla Ewing on 21 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Evelyn Leigh Preston on 21 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Jonathan Hugh Peters on 21 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Evelyn Leigh Preston on 21 October 2009 (2 pages) |
| 25 October 2009 | Director's details changed for Jonathan Hugh Peters on 21 October 2009 (2 pages) |
| 25 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 25 October 2009 | Director's details changed for Camilla Ewing on 21 October 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 22 July 2009 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 22 July 2009 (1 page) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 22 July 2008 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 22 July 2008 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 22 July 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 22 July 2007 (1 page) |
| 7 December 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 8 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 22 July 2006 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 22 July 2006 (1 page) |
| 8 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 22 July 2005 (1 page) |
| 8 August 2005 | Accounts for a dormant company made up to 22 July 2005 (1 page) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 22 July 2004 (1 page) |
| 5 August 2004 | Accounts for a dormant company made up to 22 July 2004 (1 page) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 22 July 2003 (1 page) |
| 29 August 2003 | Accounts for a dormant company made up to 22 July 2003 (1 page) |
| 13 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 22 July 2002 (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 22 July 2002 (1 page) |
| 26 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 22 July 2001 (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 22 July 2001 (1 page) |
| 6 November 2000 | Return made up to 21/10/00; full list of members
|
| 6 November 2000 | Return made up to 21/10/00; full list of members
|
| 2 August 2000 | Accounts for a dormant company made up to 22 July 2000 (1 page) |
| 2 August 2000 | Accounts for a dormant company made up to 22 July 2000 (1 page) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 22 July 1999 (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 22 July 1999 (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned;director resigned (1 page) |
| 27 September 1999 | Secretary resigned;director resigned (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 22 July 1998 (1 page) |
| 17 August 1998 | Accounts for a dormant company made up to 22 July 1998 (1 page) |
| 6 November 1997 | Accounts for a dormant company made up to 22 July 1997 (1 page) |
| 6 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 22 July 1997 (1 page) |
| 27 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a dormant company made up to 22 July 1996 (1 page) |
| 21 August 1996 | Accounts for a dormant company made up to 22 July 1996 (1 page) |