John Cumming & Partners Limited

Company Name	John Cumming & Partners Limited
Company Status	Active
Company Number	02223751
Category	Private Limited Company
Incorporation Date	23 February 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Balwant Natubhai Patel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Mrs Mira Balwant Patel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Mr Janish Balwant Patel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(16 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Ulysses Road London NW6 1EE

Secretary Name	Mr Balwant Natubhai Patel
Nationality	British
Status	Current
Appointed	03 August 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Miss Janvi Balwant Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(22 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Hanover House St. Johns Wood High Street London NW8 7DY

Director Name	Dilip Popatlal Unarket
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 2000)
Role	Fcca
Correspondence Address	35 Dolphin Road Northolt Middlesex UB5 6UQ

Secretary Name	Jaycee Comservices Limited (Corporation)
Status	Resigned
Appointed	04 July 1992(4 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 August 2009)
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	48 Hanover House St. Johns Wood High Street London NW8 7DY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

66 at £1	Mrs Mira Balwant Patel 66.00% Ordinary
17 at £1	Miss Janvi Balwant Patel 17.00% Ordinary
17 at £1	Mr Janish Balwant Patel 17.00% Ordinary

Financials

Year	2014
Net Worth	£189,018
Cash	£198,350
Current Liabilities	£31,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
16 August 2022	Director's details changed for Mr Janish Balwant Patel on 5 July 2021 (2 pages)
16 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
16 August 2022	Director's details changed for Mr Janish Balwant Patel on 5 July 2021 (2 pages)
12 August 2022	Change of details for Mrs Mira Balwant Patel as a person with significant control on 5 July 2021 (2 pages)
10 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 December 2020	Change of details for Mrs Mira Balwant Patel as a person with significant control on 1 July 2020 (2 pages)
15 December 2020	Director's details changed for Mrs Mira Balwant Patel on 1 July 2020 (2 pages)
15 December 2020	Secretary's details changed for Mr Balwant Natubhai Patel on 1 July 2020 (1 page)
15 December 2020	Change of details for Mr Balwant Natubhai Patel as a person with significant control on 1 July 2020 (2 pages)
15 December 2020	Director's details changed for Mr Balwant Natubhai Patel on 1 July 2020 (2 pages)
11 December 2020	Registered office address changed from Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ England to 48 st. Johns Wood High Street London NW8 7DY on 11 December 2020 (1 page)
11 December 2020	Registered office address changed from 48 st. Johns Wood High Street London NW8 7DY England to 48 Hanover House St. Johns Wood High Street London NW8 7DY on 11 December 2020 (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 February 2019	Cessation of Janvi Balwant Patel as a person with significant control on 7 February 2019 (1 page)
7 February 2019	Cessation of Janish Balwant Patel as a person with significant control on 7 February 2019 (1 page)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 October 2017	Change of details for Miss Janvi Balwant Patel as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from Flat 20, Aburey House 7 Maida Avenue London W2 1TQ United Kingdom to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 2 October 2017 (1 page)
2 October 2017	Secretary's details changed for Mr Balwant Natubhai Patel on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ England to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 2 October 2017 (1 page)
2 October 2017	Director's details changed for Mrs Mira Balwant Patel on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mrs Mira Balwant Patel on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Balwant Natubhai Patel on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mr Balwant Natubhai Patel on 2 October 2017 (2 pages)
2 October 2017	Change of details for Miss Janvi Balwant Patel as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Balwant Natubhai Patel as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from Flat 20, Aburey House 7 Maida Avenue London W2 1TQ United Kingdom to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 2 October 2017 (1 page)
2 October 2017	Change of details for Mr Balwant Natubhai Patel as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ England to Flat 20, Aubrey House 7 Maida Avenue London W2 1TQ on 2 October 2017 (1 page)
2 October 2017	Secretary's details changed for Mr Balwant Natubhai Patel on 2 October 2017 (1 page)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 October 2016	Secretary's details changed for Mr Balwant Natubhai Patel on 20 October 2016 (1 page)
21 October 2016	Director's details changed for Mr Balwant Natubhai Patel on 20 October 2016 (2 pages)
21 October 2016	Registered office address changed from 48 Hanover House Saint Johns Wood High London NW8 7DY to Flat 20, Aburey House 7 Maida Avenue London W2 1TQ on 21 October 2016 (1 page)
21 October 2016	Secretary's details changed for Mr Balwant Natubhai Patel on 20 October 2016 (1 page)
21 October 2016	Registered office address changed from 48 Hanover House Saint Johns Wood High London NW8 7DY to Flat 20, Aburey House 7 Maida Avenue London W2 1TQ on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Miss Janvi Balwant Patel on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Mira Balwant Patel on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Miss Janvi Balwant Patel on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Mira Balwant Patel on 20 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Balwant Natubhai Patel on 20 October 2016 (2 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (7 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (7 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2010	Appointment of Janvi Balwant Patel as a director (3 pages)
25 October 2010	Appointment of Janvi Balwant Patel as a director (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
4 September 2009	Return made up to 04/07/09; full list of members (4 pages)
4 September 2009	Return made up to 04/07/09; full list of members (4 pages)
24 August 2009	Secretary appointed balwant natubhai patel (1 page)
24 August 2009	Secretary appointed balwant natubhai patel (1 page)
21 August 2009	Appointment terminated secretary jaycee comservices LIMITED (1 page)
21 August 2009	Appointment terminated secretary jaycee comservices LIMITED (1 page)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2007	Return made up to 04/07/07; full list of members (3 pages)
20 July 2007	Return made up to 04/07/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 July 2006	Return made up to 04/07/06; full list of members (3 pages)
7 July 2006	Return made up to 04/07/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 July 2005	Return made up to 04/07/05; full list of members (3 pages)
13 July 2005	Return made up to 04/07/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 04/07/04; full list of members (6 pages)
1 September 2004	Return made up to 04/07/04; full list of members (6 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 September 2003	Return made up to 04/07/03; full list of members (5 pages)
5 September 2003	Return made up to 04/07/03; full list of members (5 pages)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Secretary's particulars changed (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 September 2002	Return made up to 04/07/02; full list of members (5 pages)
8 September 2002	Return made up to 04/07/02; full list of members (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
11 July 2001	Return made up to 04/07/01; full list of members (5 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Return made up to 04/07/00; full list of members (5 pages)
7 July 2000	Return made up to 04/07/00; full list of members (5 pages)
13 June 2000	Registered office changed on 13/06/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
13 June 2000	Registered office changed on 13/06/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Secretary's particulars changed (1 page)
16 September 1999	Return made up to 04/07/99; full list of members (5 pages)
16 September 1999	Return made up to 04/07/99; full list of members (5 pages)
16 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 252 goswell road london EC1V 7EB (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 252 goswell road london EC1V 7EB (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 July 1998	Return made up to 04/07/98; full list of members (5 pages)
13 July 1998	Return made up to 04/07/98; full list of members (5 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 July 1997	Return made up to 04/07/97; full list of members (5 pages)
16 July 1997	Return made up to 04/07/97; full list of members (5 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Return made up to 04/07/96; full list of members (5 pages)
14 July 1996	Return made up to 04/07/96; full list of members (5 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Return made up to 04/07/95; full list of members (12 pages)
6 July 1995	Return made up to 04/07/95; full list of members (12 pages)

John Cumming & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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