| Company Name | Jermyn Street Promotions Limited |
|---|---|
| Director | Susanne Jill Malim |
| Company Status | Active |
| Company Number | 01996542 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 2 months ago) |
| Previous Name | Jermyn Street Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susanne Jill Malim |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ovington Street London SW3 2JA |
| Secretary Name | Denise Royce Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dennis Road East Molesey Surrey KT8 9ED |
Contact
| Website | jsd.co.uk |
|---|
Location
| Registered Address | 34 Galena Road London W6 0LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Royce Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Susanne Jill Royce Malim 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 14 August 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 19 February 2013 | Company name changed jermyn street design LIMITED\certificate issued on 19/02/13
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| 19 February 2013 | Change of name notice (2 pages) |
| 19 February 2013 | Company name changed jermyn street design LIMITED\certificate issued on 19/02/13
|
| 19 February 2013 | Change of name notice (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members
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| 11 November 2004 | Return made up to 26/10/04; full list of members
|
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: no 1 pembroke mews london W8 6ER (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: no 1 pembroke mews london W8 6ER (1 page) |
| 12 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 February 2001 | Return made up to 26/10/00; full list of members
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| 21 February 2001 | Return made up to 26/10/00; full list of members
|
| 9 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 November 1998 | Return made up to 26/10/98; full list of members
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| 19 November 1998 | Return made up to 26/10/98; full list of members
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| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 6 March 1986 | Incorporation (15 pages) |
| 6 March 1986 | Incorporation (15 pages) |