Julia House (Management) Company Limited

Company Name	Julia House (Management) Company Limited
Director	Thomas Baxter
Company Status	Active
Company Number	01914483
Category	Private Limited Company
Incorporation Date	17 May 1985(38 years, 11 months ago)

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	Mr Thomas Baxter
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 June 2020(35 years after company formation)
Appointment Duration	3 years, 10 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	01 October 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

Director Name	Judith Angela Hackett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 August 1996)
Role	TV Producer
Correspondence Address	4 Julia House 56 Crouch Hill Crouch End London N4 4AD

Director Name	Mr Danny Phillip Morris
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 1999)
Role	Consultant (Natural Health)
Correspondence Address	56 Crouch Hill London N4 4AD

Secretary Name	Miss Donna Ann Apparicio
Nationality	British
Status	Resigned
Appointed	10 December 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Tregaron Avenue London N8 9EY

Director Name	Janet Mary Wickham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1997(12 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 August 2005)
Role	Local Government Officer
Correspondence Address	Flat 8 56 Crouch Hill London N4 4AD

Director Name	Eleanor Greenaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2001)
Role	Economics Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Womersley Road London N8 9AE

Secretary Name	Jonathan Walmsley
Nationality	British
Status	Resigned
Appointed	09 November 1999(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Flat 7 56 Crouch Hill London N4 4AD

Secretary Name	Ms Eleanor Greenaway
Nationality	British
Status	Resigned
Appointed	27 November 2001(16 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 July 2021)
Role	Company Director
Correspondence Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Stephen Bass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2007)
Role	Air Manager
Correspondence Address	Flat4 56 Crouch Hill London N4 4AD

Director Name	Mr Lionel Alexander Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(22 years after company formation)
Appointment Duration	13 years (resigned 02 June 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ft 4,Julia House 56 Crouch Hill London N4 4AD

Director Name	Mr Luke Harrison Warren
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(35 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 2021)
Role	Developer
Country of Residence	England
Correspondence Address	C/O Era Property Services Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE

Director Name	Ms Jo Lester
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2022)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Contact

Telephone	020 74157000
Telephone region	London

Location

Registered Address	40 C/O Eleanor Greenaway Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Edith Goss & Luke Harrison Warren 11.11% Ordinary
1 at £1	Eleanor Greenaway 11.11% Ordinary
1 at £1	J. Lester 11.11% Ordinary
1 at £1	James Shearer 11.11% Ordinary
1 at £1	Katy Jee 11.11% Ordinary
1 at £1	Lionel Alexander Ritchie 11.11% Ordinary
1 at £1	Pauline Williams 11.11% Ordinary
1 at £1	Sam Baker 11.11% Ordinary
1 at £1	Thomas Baxter 11.11% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

19 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 9 (5 pages)
22 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 9 (5 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 January 2010	Director's details changed for Lionel Alexander Ritchie on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Lionel Alexander Ritchie on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 January 2009	Return made up to 10/12/08; full list of members (6 pages)
6 January 2009	Secretary's change of particulars / eleanor greenaway / 06/01/2009 (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE (1 page)
6 January 2009	Registered office changed on 06/01/2009 from finsbury business centre era property services 40, bowling green lane london EC1R 0NE uk (1 page)
3 July 2008	Accounting reference date extended from 24/06/2008 to 30/06/2008 (1 page)
29 May 2008	Return made up to 10/12/07; full list of members (6 pages)
25 February 2008	Total exemption small company accounts made up to 24 June 2007 (5 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
30 April 2007	Total exemption small company accounts made up to 24 June 2006 (4 pages)
27 April 2007	Registered office changed on 27/04/07 from: 17 womersley road london N8 9AE (1 page)
11 January 2007	Return made up to 10/12/06; full list of members (4 pages)
7 November 2006	Registered office changed on 07/11/06 from: flat 1 julia house 56 crouch hill london N4 4AD (1 page)
27 April 2006	Total exemption full accounts made up to 24 June 2005 (8 pages)
13 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 September 2005	New director appointed (1 page)
28 July 2005	Total exemption full accounts made up to 24 June 2004 (9 pages)
10 January 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (9 pages)
29 April 2004	Total exemption full accounts made up to 24 June 2003 (9 pages)
30 December 2003	Return made up to 10/12/03; full list of members (9 pages)
8 March 2003	Total exemption full accounts made up to 24 June 2002 (9 pages)
9 January 2003	Return made up to 10/12/02; full list of members (9 pages)
23 April 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
24 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2001	Full accounts made up to 24 June 2000 (9 pages)
21 December 2000	Return made up to 10/12/00; full list of members (10 pages)
24 August 2000	Secretary resigned (1 page)
14 July 2000	Full accounts made up to 24 June 1999 (9 pages)
22 May 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 March 2000	Full accounts made up to 24 June 1998 (9 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
6 January 1999	Return made up to 10/12/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 24 June 1997 (6 pages)
5 February 1998	New director appointed (2 pages)
8 January 1998	Return made up to 10/12/97; change of members (6 pages)
8 June 1997	Full accounts made up to 24 June 1996 (6 pages)
16 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (6 pages)
28 November 1995	Return made up to 10/12/95; no change of members (4 pages)
22 March 1995	Full accounts made up to 30 June 1994 (6 pages)
8 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1985	Incorporation (20 pages)
17 May 1985	Certificate of incorporation (1 page)

Julia House (Management) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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