Geo.Joslin Limited

Company Name	Geo.Joslin Limited
Director	Daphne Talevi Ward
Company Status	Active
Company Number	01761471
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Previous Names	Wallmare Limited and GEO. Joslin (Estate Agents) Limited

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	Ms Daphne Talevi Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2016(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Thomas Michael Ward
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 06 April 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Anne Helena Ward
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	327 Fulham Road London SW10 9QL

Secretary Name	Gordon Dallas Ornstien
Nationality	British
Status	Resigned
Appointed	09 January 1997(13 years, 3 months after company formation)
Appointment Duration	16 years (resigned 25 January 2013)
Role	Estate Manager
Correspondence Address	33 Gaywood Road London E17 4QA

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Mr Thomas Michael Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,212
Cash	£36,978
Current Liabilities	£97,114

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

12 March 1992	Delivered on: 17 March 1992 Satisfied on: 3 October 2015 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

12 March 1992

Delivered on: 17 March 1992
Satisfied on: 3 October 2015
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 30 September 2020 with updates (4 pages)
28 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
12 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
17 September 2018	Micro company accounts made up to 30 November 2017 (4 pages)
23 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
28 November 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 August 2016	Annual return made up to 31 December 2015 with a full list of shareholders ANNOTATION Clarification the form replaces the AR01 registered on 12/01/2016 as it was not properly delivered (23 pages)
10 August 2016	Annual return made up to 31 December 2015 with a full list of shareholders ANNOTATION Clarification the form replaces the AR01 registered on 12/01/2016 as it was not properly delivered (23 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
9 March 2016	Appointment of Ms Daphne Talevi Ward as a director on 2 January 2016 (2 pages)
9 March 2016	Appointment of Ms Daphne Talevi Ward as a director on 2 January 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 ANNOTATION Clarification a replacement AR01 was registered on 10/08/2016 (5 pages)
12 January 2016	Registered office address changed from , 327 Fulham Rd, London, SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from , 327 Fulham Rd, London, SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 ANNOTATION Clarification a replacement AR01 was registered on 10/08/2016 (5 pages)
3 October 2015	Satisfaction of charge 1 in full (4 pages)
3 October 2015	Satisfaction of charge 1 in full (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (3 pages)
17 March 2014	Termination of appointment of Gordon Ornstien as a secretary (1 page)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (3 pages)
17 March 2014	Termination of appointment of Gordon Ornstien as a secretary (1 page)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Thomas Michael Ward on 20 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mr Thomas Michael Ward on 20 December 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Return made up to 31/12/07; full list of members (3 pages)
24 October 2008	Return made up to 31/12/07; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
16 January 2006	Return made up to 31/12/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 March 2004	Amended accounts made up to 30 November 2002 (4 pages)
24 March 2004	Amended accounts made up to 30 November 2002 (4 pages)
15 January 2004	Return made up to 31/12/03; no change of members (6 pages)
15 January 2004	Return made up to 31/12/03; no change of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; no change of members (6 pages)
9 January 2003	Return made up to 31/12/02; no change of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
6 November 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; no change of members (6 pages)
29 January 2001	Return made up to 31/12/00; no change of members (6 pages)
6 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
22 September 1998	Return made up to 31/12/97; no change of members (6 pages)
22 September 1998	Return made up to 31/12/97; no change of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
3 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
3 January 1997	Accounts for a small company made up to 30 November 1995 (5 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
19 March 1996	Return made up to 31/12/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
14 October 1983	Incorporation (17 pages)
14 October 1983	Incorporation (17 pages)