Marks Jacobson (Property And Finance) Limited

Company Name	Marks Jacobson (Property And Finance) Limited
Director	Michael Jonathan Jacobson
Company Status	Active
Company Number	02343371
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Jonathan Jacobson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(2 years, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pinner Wood House Woodhall Road Pinner HA5 4UA

Secretary Name	Mr Leonard Geoffrey Marks
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	16 Wimpole Mews London W1

Director Name	Mr Leonard Geoffrey Marks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	16 Wimpole Mews London W1

Director Name	Simon Jonathan Lancer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Property Consultant
Correspondence Address	19 Briary Grove Edgware Middlesex HA8 5RD

Director Name	Mr Simon Benson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Insurance Broker
Correspondence Address	Rayfield 9 Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Mr Simon Benson
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Insurance Broker
Correspondence Address	Rayfield 9 Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Mrs Phillipa Susannah Jacobson
Nationality	British
Status	Resigned
Appointed	06 January 1999(9 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinner Wood House Woodhall Road Pinner HA8 4UA

Contact

Website	mjfs.com

Location

Registered Address	16-18 Love Lane Pinner Middlesex HA5 3EF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael J. Jacobson 50.00% Ordinary
1 at £1	Mrs Phillipa S. Jacobson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
2 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
29 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 15 April 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 15 April 2016 (1 page)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Registered office address changed from 3 Handel Close Edgeware Middlesex HA8 7QL on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 3 Handel Close Edgeware Middlesex HA8 7QL on 26 July 2011 (2 pages)
8 April 2011	Annual return made up to 24 January 2011 (14 pages)
8 April 2011	Annual return made up to 24 January 2011 (14 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
30 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
13 April 2009	Return made up to 24/01/09; no change of members (4 pages)
13 April 2009	Return made up to 24/01/09; no change of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 February 2008	Return made up to 24/01/08; no change of members (6 pages)
28 February 2008	Return made up to 24/01/08; no change of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
17 April 2007	Return made up to 24/01/07; full list of members (6 pages)
17 April 2007	Return made up to 24/01/07; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
14 February 2006	Return made up to 24/01/06; full list of members (6 pages)
14 February 2006	Return made up to 24/01/06; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
12 May 2005	Return made up to 24/01/05; full list of members (6 pages)
12 May 2005	Return made up to 24/01/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
8 April 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
7 February 2003	Return made up to 24/01/03; full list of members (6 pages)
7 February 2003	Return made up to 24/01/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 March 2002	Return made up to 24/01/02; full list of members (6 pages)
27 March 2002	Return made up to 24/01/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
31 January 2001	Return made up to 24/01/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 February 2000	Return made up to 24/01/00; full list of members (6 pages)
17 February 2000	Return made up to 24/01/00; full list of members (6 pages)
16 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 April 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 April 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 January 1999	Return made up to 24/01/98; full list of members (6 pages)
15 January 1999	Return made up to 24/01/98; full list of members (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1997	Return made up to 24/01/97; no change of members (4 pages)
27 January 1997	Return made up to 24/01/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Secretary resigned;director resigned (1 page)
15 March 1996	Return made up to 24/01/96; no change of members (4 pages)
15 March 1996	Return made up to 24/01/96; no change of members (4 pages)
15 March 1996	Secretary resigned;director resigned (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 June 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Marks Jacobson (Property And Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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