John Joseph Financial Services Limited

Company Name	John Joseph Financial Services Limited
Directors	John Graham Joseph and Jimmie Alexander Samuel Joseph
Company Status	Active
Company Number	01799986
Category	Private Limited Company
Incorporation Date	14 March 1984(40 years, 1 month ago)
Previous Names	Beautiful Brides Limited and Financial Services (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Graham Joseph
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Secretary Name	Sandra Joseph
Nationality	British
Status	Current
Appointed	13 September 2002(18 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Mr Jimmie Alexander Samuel Joseph
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	IFA
Country of Residence	England
Correspondence Address	14 Amherst Avenue London W13 8NQ

Director Name	Jean Blackwood Cuthbertson Newton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Correspondence Address	226a London Road Twickenham Middlesex TW1 1EU

Director Name	Sandra Janneth Joseph
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	14 Beaumont Mews London W1N 3LP

Secretary Name	Jean Blackwood Cuthbertson Newton
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 November 1994)
Role	Company Director
Correspondence Address	226a London Road Twickenham Middlesex TW1 1EU

Secretary Name	Alan Leslie
Nationality	British
Status	Resigned
Appointed	27 January 1995(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	5 Ladygrove Cottages Thistley Lane Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Vivien Caroline Moyle
Nationality	British
Status	Resigned
Appointed	17 May 1996(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	19 Copthorne Rise Sanderstead South Croydon Surrey CR2 9NN

Director Name	Mr Stephen Mark Petrie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Regency Gardens Hornchurch Essex RM11 1PP

Contact

Website	jjfs.com
Email address	[email protected]
Telephone	020 89536677
Telephone region	London

Location

Registered Address	14 Amherst Avenue London W13 8NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	Mr John Graham Joseph 75.00% Ordinary
250 at £1	Sandra Janneth Joseph 25.00% Ordinary

Financials

Year	2014
Net Worth	£276,750
Cash	£126,341
Current Liabilities	£11,043

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

7 December 1993	Delivered on: 10 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland 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

7 December 1993

Delivered on: 10 December 1993
Persons entitled: The Governor and Company of the Bank of Scotland

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

24 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
1 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 May 2021	Change of details for Mr John Graham Joseph as a person with significant control on 10 May 2021 (2 pages)
20 May 2021	Director's details changed for Mr John Graham Joseph on 10 May 2021 (2 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 November 2019	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 4 November 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
3 October 2018	Appointment of Mr Jimmie Alexander Samuel Joseph as a director on 2 October 2018 (2 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 November 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (3 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012	Secretary's details changed for Sandra Joseph on 1 January 2012 (1 page)
5 November 2012	Director's details changed for John Graham Joseph on 1 January 2012 (2 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Secretary's details changed for Sandra Joseph on 1 January 2012 (1 page)
5 November 2012	Director's details changed for John Graham Joseph on 1 January 2012 (2 pages)
5 November 2012	Secretary's details changed for Sandra Joseph on 1 January 2012 (1 page)
5 November 2012	Director's details changed for John Graham Joseph on 1 January 2012 (2 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
16 February 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (2 pages)
16 February 2010	Current accounting period extended from 30 June 2010 to 30 September 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 November 2009	Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 3 November 2009 (1 page)
3 November 2009	Director's details changed for John Graham Joseph on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for John Graham Joseph on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for John Graham Joseph on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 November 2008	Registered office changed on 06/11/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
6 November 2008	Return made up to 03/11/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
6 November 2008	Return made up to 03/11/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 December 2007	Return made up to 03/11/07; full list of members (2 pages)
12 December 2007	Return made up to 03/11/07; full list of members (2 pages)
6 December 2006	Full accounts made up to 30 June 2006 (18 pages)
6 December 2006	Full accounts made up to 30 June 2006 (18 pages)
13 November 2006	Return made up to 03/11/06; no change of members (2 pages)
13 November 2006	Return made up to 03/11/06; no change of members (2 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (18 pages)
8 February 2006	Return made up to 03/11/05; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (18 pages)
8 February 2006	Return made up to 03/11/05; full list of members (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 54 welbeck street london W1G 9XS (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 54 welbeck street london W1G 9XS (1 page)
16 November 2004	Full accounts made up to 30 June 2004 (18 pages)
16 November 2004	Full accounts made up to 30 June 2004 (18 pages)
27 October 2004	Return made up to 03/11/04; full list of members (7 pages)
27 October 2004	Return made up to 03/11/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (17 pages)
3 February 2004	Full accounts made up to 30 June 2003 (17 pages)
6 November 2003	Return made up to 03/11/03; full list of members (7 pages)
6 November 2003	Return made up to 03/11/03; full list of members (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
13 November 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed (6 pages)
13 November 2002	Return made up to 03/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed (6 pages)
2 November 2002	Full accounts made up to 30 June 2002 (17 pages)
2 November 2002	Full accounts made up to 30 June 2002 (17 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
2 November 2001	Return made up to 03/11/01; full list of members (6 pages)
2 November 2001	Return made up to 03/11/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 30 June 2001 (17 pages)
30 October 2001	Full accounts made up to 30 June 2001 (17 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 30 June 2000 (18 pages)
2 November 2000	Full accounts made up to 30 June 2000 (18 pages)
3 December 1999	Full accounts made up to 30 June 1999 (19 pages)
3 December 1999	Full accounts made up to 30 June 1999 (19 pages)
1 December 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Amended full accounts made up to 30 June 1998 (13 pages)
27 January 1999	Amended full accounts made up to 30 June 1998 (13 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1998	Full accounts made up to 30 June 1997 (16 pages)
12 February 1998	Full accounts made up to 30 June 1997 (16 pages)
1 December 1997	Return made up to 03/11/97; full list of members (6 pages)
1 December 1997	Return made up to 03/11/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 30 June 1996 (16 pages)
5 February 1997	Full accounts made up to 30 June 1996 (16 pages)
19 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
27 February 1996	Full accounts made up to 30 June 1995 (15 pages)
27 February 1996	Full accounts made up to 30 June 1995 (15 pages)
21 November 1995	Return made up to 03/11/95; no change of members (4 pages)
21 November 1995	Return made up to 03/11/95; no change of members (4 pages)
12 April 1995	Full accounts made up to 30 June 1994 (15 pages)
12 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
14 March 1984	Incorporation (18 pages)
14 March 1984	Incorporation (18 pages)