Company NameJermyn Street Promotions Limited
DirectorSusanne Jill Malim
Company StatusActive
Company Number01996542
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous NameJermyn Street Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSusanne Jill Malim
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address7 Ovington Street
London
SW3 2JA
Secretary NameDenise Royce Stewart
NationalityBritish
StatusCurrent
Appointed26 October 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Dennis Road
East Molesey
Surrey
KT8 9ED

Contact

Websitejsd.co.uk

Location

Registered Address34 Galena Road
London
W6 0LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Denise Royce Stewart
50.00%
Ordinary
1 at £1Susanne Jill Royce Malim
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 October 2017 (3 weeks, 3 days ago)
Next Return Due9 November 2018 (11 months, 3 weeks from now)

Filing History

20 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
31 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
19 February 2013Company name changed jermyn street design LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
(2 pages)
19 February 2013Change of name notice (2 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
9 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008Return made up to 26/10/08; full list of members (3 pages)
26 October 2007Return made up to 26/10/07; full list of members (2 pages)
1 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
1 November 2006Return made up to 26/10/06; full list of members (2 pages)
29 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2005Return made up to 26/10/05; full list of members (2 pages)
3 November 2005Director's particulars changed (1 page)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2003Return made up to 26/10/03; full list of members (6 pages)
22 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 November 2002Return made up to 26/10/02; full list of members (6 pages)
5 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
19 March 2002Registered office changed on 19/03/02 from: no 1 pembroke mews london W8 6ER (1 page)
12 November 2001Return made up to 26/10/01; full list of members (6 pages)
12 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2001Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 January 2000Return made up to 26/10/99; full list of members (6 pages)
7 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1998Return made up to 26/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/11/98
(6 pages)
1 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
25 November 1997Return made up to 26/10/97; full list of members (6 pages)
25 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 December 1996Return made up to 26/10/96; full list of members (6 pages)
21 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 March 1986Incorporation (15 pages)