Smithfield
London
EC1M 4AA
Secretary Name | Mr Jeffrey Brian Keller |
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Nationality | British |
Status | Current |
Appointed | 18 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St John Street Smithfield London EC1M 4AA |
Director Name | Mr John David Keller |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2013(28 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 1 St John Street Smithfield London EC1M 4AA |
Director Name | Mr Michael David Barrett |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2013(28 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 St John Street Smithfield London EC1M 4AA |
Director Name | Mr Kelvin James Jarvis |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(7 years, 3 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 19 November 2023) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 St John Street Smithfield London EC1M 4AA |
Website | citywideproperties.co.uk |
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Telephone | 07 854686212 |
Telephone region | Mobile |
Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
14.9k at £1 | Jarvis Keller Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,204 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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31 July 2020 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2020 (1 page) |
18 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
27 August 2019 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2019 (1 page) |
18 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
23 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
17 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Jarvis Keller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
17 July 2017 | Notification of Jarvis Keller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
17 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
17 June 2015 | Director's details changed for Kelvin James Jarvis on 14 June 2015 (2 pages) |
17 June 2015 | Secretary's details changed for Mr Jeffrey Brian Keller on 14 June 2015 (1 page) |
17 June 2015 | Director's details changed for Mr Jeffrey Brian Keller on 14 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Kelvin James Jarvis on 14 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr John David Keller on 14 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr John David Keller on 14 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Director's details changed for Mr Michael David Barrett on 14 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Director's details changed for Mr Michael David Barrett on 14 June 2015 (2 pages) |
17 June 2015 | Secretary's details changed for Mr Jeffrey Brian Keller on 14 June 2015 (1 page) |
17 June 2015 | Director's details changed for Mr Jeffrey Brian Keller on 14 June 2015 (2 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
20 June 2013 | Appointment of Mr. Michael David Barrett as a director (2 pages) |
20 June 2013 | Appointment of Mr. Michael David Barrett as a director (2 pages) |
20 June 2013 | Appointment of Mr. John David Keller as a director (2 pages) |
20 June 2013 | Appointment of Mr. John David Keller as a director (2 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
24 July 2012 | Registered office address changed from King & King Roxbourghe House 273-287 Regent Street London W1B 2HA on 24 July 2012 (1 page) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Registered office address changed from King & King Roxbourghe House 273-287 Regent Street London W1B 2HA on 24 July 2012 (1 page) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
4 July 2008 | Return made up to 14/06/08; no change of members (7 pages) |
4 July 2008 | Return made up to 14/06/08; no change of members (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
2 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
2 July 2007 | Return made up to 14/06/07; no change of members (7 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
3 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
3 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
29 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
29 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
26 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
16 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
16 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
6 August 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
6 August 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
5 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
20 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
20 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
11 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
11 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
30 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
30 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
28 September 2000 | Return made up to 15/09/00; full list of members
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28 September 2000 | Return made up to 15/09/00; full list of members
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12 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
12 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
30 September 1999 | Return made up to 29/09/99; full list of members
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30 September 1999 | Return made up to 29/09/99; full list of members
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15 June 1999 | Full accounts made up to 30 November 1998 (11 pages) |
15 June 1999 | Full accounts made up to 30 November 1998 (11 pages) |
6 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
6 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
30 June 1998 | Full accounts made up to 30 November 1997 (12 pages) |
30 June 1998 | Full accounts made up to 30 November 1997 (12 pages) |
24 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
24 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
29 November 1996 | Full accounts made up to 30 November 1995 (11 pages) |
29 November 1996 | Full accounts made up to 30 November 1995 (11 pages) |
22 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
22 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |