Jubilee Yard Management Ltd.

Company Name	Jubilee Yard Management Ltd.
Directors	Denis Gerard Ryan and Nigel Oxbrow
Company Status	Active
Company Number	02239971
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Denis Gerard Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Nigel Oxbrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(14 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Canvas House Queen Elizabeth Street London SE1 2NL

Secretary Name	Lamberts Surveyors Limited (Corporation)
Status	Current
Appointed	01 October 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr Robert Charles Ackland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Mr Andrew William Wadsworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Secretary Name	Mr Denis Gerard Ryan
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Secretary Name	Carol-Ann Janet Wong
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Secretary Name	Timothy O'Keeffe
Nationality	Irish
Status	Resigned
Appointed	31 August 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	202 Northolt Road South Harrow Middlesex HA2 0EX

Secretary Name	Elizabeth Hurry
Nationality	British
Status	Resigned
Appointed	07 July 2004(16 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 April 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 51 6 Shad Thames London Se1

Secretary Name	Currell Residential Limited (Corporation)
Status	Resigned
Appointed	17 April 2018(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2019)
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Denis Gerard Ryan 50.00% Ordinary
1 at £1	Nigel Oxbrow 50.00% Ordinary

Financials

Year	2014
Turnover	£42,157
Net Worth	£103,498
Cash	£109,279
Current Liabilities	£11,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 July 2017	Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 24 July 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (5 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Nigel Oxbrow on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Nigel Oxbrow on 1 December 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 May 2007	Registered office changed on 15/05/07 from: 6 hobbs court 2 jacob street london SE1 2BG (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 October 2006	Registered office changed on 16/10/06 from: unit 6 st saviours wharf 23 mill street london SE1 2BE (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 October 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: 114 chevening road queens park london NW6 6TP (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Return made up to 31/12/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Return made up to 31/12/98; no change of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 February 1996	Return made up to 31/12/95; no change of members (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1988	Incorporation (15 pages)

Jubilee Yard Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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