Jasper Jacob Associates Limited

Company Name	Jasper Jacob Associates Limited
Director	Francis Jasper Jacob
Company Status	Active
Company Number	01927562
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Francis Jasper Jacob
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(5 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Susan Marcia Jacob
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 September 1991)
Role	Designer
Correspondence Address	10 Archbishops Place London SW2 2AJ

Secretary Name	Elizabeth Ann Raphael
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 January 1995)
Role	Company Director
Correspondence Address	12 Upper Paddock Road Oxhey Village Hertfordshire WD19 4DZ

Secretary Name	David Morgan Murray
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	126 Thanel House Thanel Street London WC1H 9QE

Secretary Name	Mrs Pamela Frances Lewis
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Bucks MK15 0AA

Secretary Name	Charlotte Jane Callaghan
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 16 March 2017)
Role	Company Director
Correspondence Address	3 Stone Villas 76 Camberwell Grove London SE2 8RL

Secretary Name	Lewis & Co (Corporation)
Status	Resigned
Appointed	28 March 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Correspondence Address	181 Kenton Road Harrow Middlesex HA3 0EY

Contact

Website	jjltd.co.uk

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

27 at £1	Mr Francis Jasper Jacob 27.00% Ordinary
25 at £1	Charlotte Jane Callaghan 25.00% Ordinary
16 at £1	Chloe Timms 16.00% Ordinary
16 at £1	Georgia Jacob 16.00% Ordinary
16 at £1	Molly Jacob 16.00% Ordinary

Financials

Year	2014
Net Worth	-£3,616
Cash	£5,251
Current Liabilities	£179,771

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	Micro
Accounts Year End	30 June

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

1 July 2005	Delivered on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 26 block 1 abbeville mews london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 October 2004	Delivered on: 13 October 2004 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
23 March 1990	Delivered on: 24 March 1990 Satisfied on: 20 November 2004 Persons entitled: C. Hoare & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 26 abbeville mews, 88 clapham park road, london, SW4 (otherwise k/a unit 26, block 1 abbeville mews, st. Alphonsus road) title no. Tgl 16222. Fully Satisfied
13 February 1989	Delivered on: 22 February 1989 Satisfied on: 30 November 2004 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£142,800 and all other monies due or to become due from the company to the chargee. Particulars: L/H unit 26, abbeville mews, 88-89, clapham park road, london SW4. Fully Satisfied

Filing History

22 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
16 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
24 August 2021	Change of details for Mr Francis Jasper Jacob as a person with significant control on 24 August 2021 (2 pages)
24 August 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 24 August 2021 (1 page)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
23 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
7 November 2017	Change of details for Mr Francis Jasper Jacob as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Francis Jasper Jacob on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Francis Jasper Jacob on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Francis Jasper Jacob as a person with significant control on 6 November 2017 (2 pages)
22 May 2017	Director's details changed for Francis Jasper Jacob on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
22 May 2017	Director's details changed for Francis Jasper Jacob on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Termination of appointment of Charlotte Jane Callaghan as a secretary on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Charlotte Jane Callaghan as a secretary on 16 March 2017 (1 page)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 11 September 2015 (1 page)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Return made up to 28/03/09; full list of members (5 pages)
5 May 2009	Return made up to 28/03/09; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 April 2008	Return made up to 28/03/08; full list of members (5 pages)
21 April 2008	Return made up to 28/03/08; full list of members (5 pages)
21 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
7 April 2006	Return made up to 28/03/06; full list of members (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Return made up to 28/03/05; full list of members (3 pages)
29 April 2005	Return made up to 28/03/05; full list of members (3 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Particulars of mortgage/charge (6 pages)
13 October 2004	Particulars of mortgage/charge (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 April 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (8 pages)
2 April 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (8 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 April 2003	Return made up to 28/03/03; full list of members (8 pages)
22 April 2003	Return made up to 28/03/03; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 May 2002	Return made up to 28/03/02; full list of members (7 pages)
27 May 2002	Return made up to 28/03/02; full list of members (7 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
19 March 2002	Ad 31/05/99--------- Â£ si 98@1 (2 pages)
19 March 2002	Ad 31/05/99--------- Â£ si 98@1 (2 pages)
10 May 2001	Return made up to 28/03/01; full list of members (6 pages)
10 May 2001	Return made up to 28/03/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 March 2000	Return made up to 28/03/00; full list of members (6 pages)
31 March 2000	Return made up to 28/03/00; full list of members (6 pages)
22 March 1999	Return made up to 28/03/99; no change of members (4 pages)
22 March 1999	Return made up to 28/03/99; no change of members (4 pages)
8 December 1997	Full accounts made up to 30 June 1997 (11 pages)
8 December 1997	Full accounts made up to 30 June 1997 (11 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (2 pages)
6 May 1997	Secretary resigned (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
7 April 1997	Return made up to 28/03/97; no change of members (4 pages)
7 April 1997	Return made up to 28/03/97; no change of members (4 pages)
13 June 1996	Secretary resigned (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Return made up to 28/03/96; full list of members (6 pages)
13 June 1996	Return made up to 28/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 30 June 1995 (12 pages)
5 February 1996	Full accounts made up to 30 June 1995 (12 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Return made up to 28/03/95; no change of members (4 pages)
18 May 1995	Return made up to 28/03/95; no change of members (4 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 March 1990	Particulars of mortgage/charge (3 pages)
24 March 1990	Particulars of mortgage/charge (3 pages)
1 July 1985	Incorporation (20 pages)
1 July 1985	Incorporation (20 pages)

Jasper Jacob Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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