Jones Granville Limited

Company Name	Jones Granville Limited
Director	Gareth Wyn Jones
Company Status	Active
Company Number	02308242
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gareth Wyn Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(3 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Kempe Road London NW6 6SP

Secretary Name	Mr Philip David Parker
Nationality	British
Status	Current
Appointed	25 July 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Third Cross Road Twickenham Middlesex TW2 5DY

Director Name	Mr Noel Samuel Cummings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Stanmore Gardens Richmond Surrey TW9 2HW

Secretary Name	Mr Gareth Wyn Jones
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 25 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Kempe Road London NW6 6SP

Contact

Website	jonesgranville.com
Telephone	020 73553558
Telephone region	London

Location

Registered Address	80 Portland Place London W1B 1NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	G.w. Jones 50.00% Ordinary
1 at £1	Mr Noel Samuel Cummings 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,523
Cash	£160,527
Current Liabilities	£183,981

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
28 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
22 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
18 January 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (4 pages)
18 January 2010	Current accounting period extended from 31 March 2010 to 31 May 2010 (4 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Gareth Wyn Jones on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gareth Wyn Jones on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Gareth Wyn Jones on 3 November 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 178 piccadilly london W1J 9ER (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 178 piccadilly london W1J 9ER (1 page)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (2 pages)
17 November 2006	Return made up to 30/10/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
8 November 2005	Return made up to 30/10/05; full list of members (2 pages)
8 November 2005	Return made up to 30/10/05; full list of members (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (2 pages)
4 August 2005	Secretary resigned (2 pages)
4 August 2005	New secretary appointed (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
9 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: 104 new bond street london W1S 1SU (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 104 new bond street london W1S 1SU (1 page)
1 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 October 2003	Return made up to 30/10/03; full list of members (7 pages)
29 October 2003	Return made up to 30/10/03; full list of members (7 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
1 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Registered office changed on 26/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
22 October 1998	Return made up to 30/10/98; no change of members (4 pages)
22 October 1998	Return made up to 30/10/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
18 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
18 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 (4 pages)
5 December 1996	Return made up to 30/10/96; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Return made up to 30/10/96; full list of members (6 pages)
18 December 1995	Registered office changed on 18/12/95 from: 197 knightsbridge london SW7 1RB (1 page)
18 December 1995	Full accounts made up to 31 March 1995 (8 pages)
18 December 1995	Registered office changed on 18/12/95 from: 197 knightsbridge london SW7 1RB (1 page)
18 December 1995	Full accounts made up to 31 March 1995 (8 pages)
14 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 1995	Company name changed clatram LIMITED\certificate issued on 06/02/95 (2 pages)
3 February 1995	Company name changed clatram LIMITED\certificate issued on 06/02/95 (2 pages)
24 October 1988	Incorporation (16 pages)
24 October 1988	Incorporation (16 pages)

Jones Granville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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