| Company Name | Jemalive Limited |
|---|---|
| Directors | Jeremy Francis and Louise Francis |
| Company Status | Active |
| Company Number | 02403783 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1989(34 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Francis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Director Name | Louise Francis |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2000(10 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | European Buying & Merc Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brendons 95 Marsh Lane Mill Hill London NW7 4LE |
| Secretary Name | Mr Jeremy Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2000(10 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Director Name | Mr Bernard Ivan Fishman |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 73 St Margarets Road Edgware Middlesex HA8 9UT |
| Secretary Name | Mr Bernard Ivan Fishman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 73 St Margarets Road Edgware Middlesex HA8 9UT |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 149 at £1 | Mr Jeremy Francis 99.33% Ordinary |
|---|---|
| 1 at £1 | Mrs Louise Francis 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £694 |
| Cash | £477 |
| Current Liabilities | £5,274 |
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 | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 July 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 25 July 2018 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 20 July 2017 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 17 March 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 13 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Director's change of particulars / louise francis / 01/01/2008 (1 page) |
| 15 July 2008 | Director and secretary's change of particulars / jeremy francis / 01/01/2008 (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 15 July 2008 | Director and secretary's change of particulars / jeremy francis / 01/01/2008 (1 page) |
| 15 July 2008 | Director's change of particulars / louise francis / 01/01/2008 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 6 September 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 September 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 28 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 17 September 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 24 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 24 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 20 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 12 July 1989 | Incorporation (15 pages) |
| 12 July 1989 | Incorporation (15 pages) |