69 Jerningham Road Limited

Company Name	69 Jerningham Road Limited
Directors	Chetan Srinath Vasudev and James Thomas Power
Company Status	Active
Company Number	02390802
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months 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 Chetan Srinath Vasudev
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(16 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	146 First Floor First Floor 146 Welling High Stree Welling Kent DA16 1TJ

Director Name	James Thomas Power
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(16 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	146 First Floor First Floor 146 Welling High Stree Welling Kent DA16 1TJ

Secretary Name	Heminstone Estates And Block Management Limited (Corporation)
Status	Current
Appointed	04 June 2021(32 years after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	146 First Floor 146 Welling High Street Welling Kent DA16 1TJ

Director Name	Michael Tremble
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2000)
Role	Builder
Correspondence Address	Flat A 69 Jerningham Road New Cross London SE14 5NH

Director Name	Lesley Anne Anderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	9 years (resigned 01 June 2000)
Role	Senior Hotel Inspector
Correspondence Address	18 Claverley Grove London N3 2DH

Director Name	Mr Richard James Tristan Calland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 March 2001)
Role	Barrister
Correspondence Address	Flat B 69 Jerningham Road New Cross London SE14 5NH

Director Name	David James Mitchell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1993)
Role	Money Dealer
Correspondence Address	Flat D 69 Jerningham Road New Cross London SE14 5NH

Secretary Name	David James Mitchell
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Flat D 69 Jerningham Road New Cross London SE14 5NH

Secretary Name	Mr Richard James Tristan Calland
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Flat B 69 Jerningham Road New Cross London SE14 5NH

Director Name	David James Mitchell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 1995)
Role	Money Dealer
Correspondence Address	Flat D 69 Jerningham Road New Cross London SE14 5NH

Secretary Name	Lesley Anne Anderson
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2000)
Role	Senior Hotel Inspector
Correspondence Address	18 Claverley Grove London N3 2DH

Director Name	Christopher John Ford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 May 2002)
Role	Care Manager
Correspondence Address	69d Jerningham Road New Cross London SE14 5NH

Secretary Name	Julian Alexander Cridge
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	69a Jerningham Road Telegraph Hill London SE14 5NH

Director Name	Julian Alexander Cridge
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2006)
Role	Solicitor
Correspondence Address	69a Jerningham Road Telegraph Hill London SE14 5NH

Director Name	Norman Gillard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2002(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2006)
Role	Support Worker
Correspondence Address	34 Fairlawn Mansions New Cross Road London SE14 5PJ

Director Name	Michael Lawrence Beck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2005)
Role	Chartered Engineer
Correspondence Address	69d Jerningham Road London SE14 5NH

Director Name	Joseph Perry
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 January 2008)
Role	Civil Servant
Correspondence Address	69c Jerningham Road New Cross London SE14 5NH

Director Name	Justine Michelle Liptrott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	69d Jerningham Road New Cross London SE14 5NH

Secretary Name	Joseph Perry
Nationality	British
Status	Resigned
Appointed	13 February 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2008)
Role	Civil Servant
Correspondence Address	69c Jerningham Road New Cross London SE14 5NH

Director Name	Mr Nicholas Sangala
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	69c Jerningham Road London SE14 5NH

Secretary Name	Mr Chetan Srinath Vasudev
Nationality	British
Status	Resigned
Appointed	16 January 2008(18 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 October 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	69b Jerningham Road New Cross Gate London SE14 5NH

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	26 October 2017(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2021)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	146 First Floor First Floor 146 Welling High Street Welling Kent DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London

Shareholders

25 at £1	Chetan Vasudev 25.00% Ordinary
25 at £1	James Thomas Power 25.00% Ordinary
25 at £1	Justine M. Liptrott 25.00% Ordinary
25 at £1	Nicholas Sangala 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

25 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
25 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020	Director's details changed for James Thomas Power on 8 April 2020 (2 pages)
21 April 2020	Director's details changed for Mr Chetan Srinath Vasudev on 8 April 2020 (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
19 February 2018	Termination of appointment of Nicholas Sangala as a director on 17 November 2017 (1 page)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 October 2017	Termination of appointment of Chetan Srinath Vasudev as a secretary on 25 October 2017 (1 page)
26 October 2017	Appointment of Urang Property Management Limited as a secretary on 26 October 2017 (2 pages)
26 October 2017	Registered office address changed from 69B Jerningham Road New Cross London SE14 5NH to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 69B Jerningham Road New Cross London SE14 5NH to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Chetan Srinath Vasudev as a secretary on 25 October 2017 (1 page)
26 October 2017	Appointment of Urang Property Management Limited as a secretary on 26 October 2017 (2 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
16 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 December 2012	Termination of appointment of Justine Liptrott as a director (1 page)
3 December 2012	Termination of appointment of Justine Liptrott as a director (1 page)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Justine Michelle Liptrott on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Chetan Vasudev on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nicholas Sangala on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Nicholas Sangala on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for James Thomas Power on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Chetan Vasudev on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for James Thomas Power on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Justine Michelle Liptrott on 31 May 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 June 2009	Return made up to 31/05/09; full list of members (5 pages)
29 June 2009	Return made up to 31/05/09; full list of members (5 pages)
23 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 September 2008	Return made up to 31/05/08; full list of members (5 pages)
8 September 2008	Return made up to 31/05/08; full list of members (5 pages)
18 July 2008	Return made up to 16/01/08; full list of members (5 pages)
18 July 2008	Return made up to 16/01/08; full list of members (5 pages)
18 July 2008	Director appointed mr nicholas sangala (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 69C jerningham road new cross london SE14 5NH (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 69C jerningham road new cross london SE14 5NH (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Director appointed mr nicholas sangala (1 page)
17 July 2008	Appointment terminated director joseph perry (1 page)
17 July 2008	Appointment terminated director joseph perry (1 page)
15 July 2008	Appointment terminated secretary joseph perry (1 page)
15 July 2008	Appointment terminated secretary joseph perry (1 page)
15 July 2008	Secretary appointed mr chetan vasudev (1 page)
15 July 2008	Secretary appointed mr chetan vasudev (1 page)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 January 2007	Accounts made up to 31 March 2006 (1 page)
8 January 2007	Accounts made up to 31 March 2006 (1 page)
1 June 2006	Return made up to 31/05/06; full list of members (4 pages)
1 June 2006	Return made up to 31/05/06; full list of members (4 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: 69A jerningham road telegraph hill london SE14 5NH (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 69A jerningham road telegraph hill london SE14 5NH (1 page)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	New director appointed (2 pages)
12 January 2006	Accounts made up to 31 March 2005 (1 page)
12 January 2006	Accounts made up to 31 March 2005 (1 page)
24 June 2005	Return made up to 31/05/05; full list of members (3 pages)
24 June 2005	Return made up to 31/05/05; full list of members (3 pages)
3 February 2005	Accounts made up to 31 March 2004 (1 page)
3 February 2005	Accounts made up to 31 March 2004 (1 page)
9 July 2004	Return made up to 31/05/04; full list of members (9 pages)
9 July 2004	Return made up to 31/05/04; full list of members (9 pages)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
4 February 2004	Accounts made up to 31 March 2003 (2 pages)
7 July 2003	Return made up to 31/05/03; full list of members (8 pages)
7 July 2003	New director appointed (1 page)
7 July 2003	Return made up to 31/05/03; full list of members (8 pages)
7 July 2003	New director appointed (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
7 January 2003	Accounts made up to 31 March 2002 (1 page)
7 January 2003	Accounts made up to 31 March 2002 (1 page)
24 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2001	Return made up to 31/05/01; full list of members (8 pages)
25 May 2001	Return made up to 31/05/01; full list of members (8 pages)
15 May 2001	Accounts made up to 31 March 2001 (1 page)
15 May 2001	Accounts made up to 31 March 2000 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 69 jerningham road new cross london SE14 5NH (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Accounts made up to 31 March 2000 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Accounts made up to 31 March 2001 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 69 jerningham road new cross london SE14 5NH (1 page)
19 June 2000	Return made up to 31/05/00; full list of members (8 pages)
19 June 2000	Return made up to 31/05/00; full list of members (8 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Director resigned (1 page)
23 January 2000	Accounts made up to 31 March 1999 (1 page)
23 January 2000	Accounts made up to 31 March 1999 (1 page)
23 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1999	Accounts made up to 31 March 1998 (1 page)
11 January 1999	Accounts made up to 31 March 1998 (1 page)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
23 January 1998	Accounts made up to 31 March 1997 (1 page)
23 January 1998	Accounts made up to 31 March 1997 (1 page)
26 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
22 January 1997	Accounts made up to 31 March 1996 (1 page)
10 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Accounts made up to 31 March 1995 (1 page)
28 January 1996	Accounts made up to 31 March 1995 (1 page)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1989	Incorporation (17 pages)
31 May 1989	Incorporation (17 pages)

69 Jerningham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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