Jovemere Limited

Company Name	Jovemere Limited
Directors	Massimo Benucci and Edythe Adele Vaughan Benucci
Company Status	Active
Company Number	01974885
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Massimo Benucci
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Unit 4 Nettlefold Place London SE27 0JW

Director Name	Mrs Edythe Adele Vaughan Benucci
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Unit 4 Nettlefold Place London SE27 0JW

Secretary Name	Mr Massimo Benucci
Nationality	Italian
Status	Current
Appointed	20 July 1995(9 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Unit 4 Nettlefold Place London SE27 0JW

Secretary Name	Mr Harold Deco
Nationality	British
Status	Resigned
Appointed	24 August 1991(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	14a Keats Grove Hampstead London NW3 2RS

Secretary Name	Mr Cyril Sydney Brown
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4b Lyndhurst Gardens London NW3 5NR

Contact

Website	cenci.co.uk
Email address	[email protected]
Telephone	020 87668564
Telephone region	London

Location

Registered Address	Flat 3 Unit 4 Nettlefold Place London SE27 0JW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

99 at £1	Edythe Vaughan 99.00% Ordinary
1 at £1	Massimo Benucci 1.00% Ordinary

Financials

Year	2014
Net Worth	£41,901
Cash	£8,246
Current Liabilities	£66,172

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Mrs Edythe Adele Vaughan on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mrs Edythe Adele Vaughan on 1 March 2012 (2 pages)
28 February 2012	Director's details changed for Ms Edythe Vaughan on 28 February 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Registered office address changed from Flat 3 4 Nettleford Place London SE27 0JW on 25 August 2011 (1 page)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 October 2009	Director's details changed for Mr Massimo Benucci on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Massimo Benucci on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Edythe Vaughan on 30 October 2009 (2 pages)
25 August 2009	Return made up to 24/08/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 August 2007	Return made up to 24/08/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 August 2006	Return made up to 24/08/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 August 2005	Return made up to 24/08/05; full list of members (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 10 perrin's lane hampstead london NW3 1QY (1 page)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 August 2004	Return made up to 24/08/04; full list of members (7 pages)
24 August 2003	Return made up to 24/08/03; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 August 2002	Return made up to 24/08/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 August 2001	Return made up to 24/08/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
2 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
29 September 1998	Return made up to 24/08/98; full list of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
1 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 September 1997	Return made up to 24/08/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
29 August 1996	Return made up to 24/08/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 January 1986	Certificate of incorporation (1 page)

Jovemere Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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