Jacrow Flat Management Limited

Company Name	Jacrow Flat Management Limited
Company Status	Active
Company Number	02893855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 1994(30 years, 3 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	Rachel Ferster
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(4 years after company formation)
Appointment Duration	26 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 105 Goldhurst Terrace London NW6 3HA

Director Name	Myles Astin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105b Goldhurst Terrace London NW6 3HA

Director Name	Mr Konstantin Varesko
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(18 years, 2 months after company formation)
Appointment Duration	12 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	105 Goldhurst Terrace South Hampstead London NW6 3HA

Secretary Name	Mr Konstantin Varesko
Status	Current
Appointed	23 April 2012(18 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	105 Goldhurst Terrace South Hampstead London NW6 3HA

Director Name	Philip Derek Rubens
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1997)
Role	Solicitor
Correspondence Address	105 Goldhurst Terrace West Hampstead London NW6 3HA

Director Name	Kenneth McGuire
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(8 months after company formation)
Appointment Duration	3 years (resigned 17 October 1997)
Role	University Lecturer
Correspondence Address	105 Goldhurst Terrace South Hampstead London NW6 3HA

Director Name	Dominic Irwin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 October 1999)
Role	Consultant
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Secretary Name	Katharine Ann Otway
Nationality	British
Status	Resigned
Appointed	06 October 1994(8 months after company formation)
Appointment Duration	3 years (resigned 17 October 1997)
Role	Company Director
Correspondence Address	105 Goldhurst Terrace South Hampstead London NW6 3HA

Director Name	Andrew David Raphael
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2000)
Role	Commodity Trader
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Secretary Name	Andrew David Raphael
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Secretary Name	Toni Pehrsson-Knudsen
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Director Name	Thomas Friedrich Romberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2002(8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 February 2003)
Role	Consultant
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Secretary Name	Thomas Friedrich Romberg
Nationality	German
Status	Resigned
Appointed	12 February 2003(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2005)
Role	Consultant
Correspondence Address	105 Goldhurst Terrace London NW6 3HA

Director Name	Hilary Clare Rowell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Top Flat 105 Goldhurst Terrace London NW6 3HA

Secretary Name	Hilary Clare Rowell
Nationality	British
Status	Resigned
Appointed	11 November 2005(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Top Flat 105 Goldhurst Terrace London NW6 3HA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	105 Goldhurst Terrace South Hampstead London NW6 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,986
Cash	£1,286

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
15 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
9 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
30 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
7 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 November 2016	Director's details changed for Myles Astin on 27 November 2016 (2 pages)
27 November 2016	Director's details changed for Myles Astin on 27 November 2016 (2 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (4 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (4 pages)
11 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 no member list (4 pages)
2 February 2015	Annual return made up to 2 February 2015 no member list (4 pages)
2 February 2015	Annual return made up to 2 February 2015 no member list (4 pages)
3 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 February 2014	Annual return made up to 2 February 2014 no member list (4 pages)
2 February 2014	Annual return made up to 2 February 2014 no member list (4 pages)
2 February 2014	Annual return made up to 2 February 2014 no member list (4 pages)
19 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 2 February 2013 no member list (4 pages)
25 February 2013	Annual return made up to 2 February 2013 no member list (4 pages)
25 February 2013	Annual return made up to 2 February 2013 no member list (4 pages)
23 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 April 2012	Termination of appointment of Hilary Rowell as a secretary (1 page)
23 April 2012	Termination of appointment of Hilary Rowell as a secretary (1 page)
23 April 2012	Appointment of Mr Konstantin Varesko as a secretary (1 page)
23 April 2012	Appointment of Mr Konstantin Varesko as a director (2 pages)
23 April 2012	Termination of appointment of Hilary Rowell as a director (1 page)
23 April 2012	Appointment of Mr Konstantin Varesko as a director (2 pages)
23 April 2012	Termination of appointment of Hilary Rowell as a director (1 page)
23 April 2012	Appointment of Mr Konstantin Varesko as a secretary (1 page)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
22 December 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
22 December 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
23 February 2011	Annual return made up to 2 February 2011 no member list (5 pages)
23 February 2011	Annual return made up to 2 February 2011 no member list (5 pages)
23 February 2011	Annual return made up to 2 February 2011 no member list (5 pages)
12 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 February 2010	Director's details changed for Rachel Ferster on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
9 February 2010	Director's details changed for Rachel Ferster on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
9 February 2010	Director's details changed for Myles Astin on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Myles Astin on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rachel Ferster on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
9 February 2010	Director's details changed for Myles Astin on 9 February 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 28 February 2009 (1 page)
22 January 2010	Total exemption small company accounts made up to 28 February 2009 (1 page)
2 February 2009	Annual return made up to 02/02/09 (3 pages)
2 February 2009	Annual return made up to 02/02/09 (3 pages)
4 November 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
4 November 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
20 February 2008	Annual return made up to 02/02/08 (2 pages)
20 February 2008	Annual return made up to 02/02/08 (2 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (1 page)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (1 page)
26 February 2007	Annual return made up to 02/02/07 (4 pages)
26 February 2007	Annual return made up to 02/02/07 (4 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (1 page)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Annual return made up to 02/02/06 363(288) ‐ Secretary resigned (4 pages)
6 March 2006	Annual return made up to 02/02/06 363(288) ‐ Secretary resigned (4 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
7 February 2005	Annual return made up to 02/02/05 (4 pages)
7 February 2005	Annual return made up to 02/02/05 (4 pages)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (1 page)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (1 page)
9 February 2004	Annual return made up to 02/02/04 363(288) ‐ Director's particulars changed (4 pages)
9 February 2004	Annual return made up to 02/02/04 363(288) ‐ Director's particulars changed (4 pages)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (1 page)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Annual return made up to 02/02/03 (5 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Annual return made up to 02/02/03 (5 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
11 February 2002	Annual return made up to 02/02/02 (4 pages)
11 February 2002	Annual return made up to 02/02/02 (4 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (1 page)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (1 page)
28 March 2001	Annual return made up to 02/02/01 (4 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Annual return made up to 02/02/01 (4 pages)
28 March 2001	New secretary appointed (2 pages)
7 December 2000	Accounts for a small company made up to 28 February 2000 (1 page)
7 December 2000	Accounts for a small company made up to 28 February 2000 (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Annual return made up to 02/02/00 363(288) ‐ Director resigned (4 pages)
2 March 2000	Annual return made up to 02/02/00 363(288) ‐ Director resigned (4 pages)
2 March 2000	New director appointed (2 pages)
16 November 1999	Accounts for a small company made up to 28 February 1999 (1 page)
16 November 1999	Accounts for a small company made up to 28 February 1999 (1 page)
10 April 1999	Accounts for a small company made up to 28 February 1998 (2 pages)
10 April 1999	Accounts for a small company made up to 28 February 1998 (2 pages)
21 February 1999	Annual return made up to 02/02/99 (4 pages)
21 February 1999	Annual return made up to 02/02/99 (4 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
2 December 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
3 March 1997	Annual return made up to 02/02/97 363(288) ‐ Director resigned (4 pages)
3 March 1997	Annual return made up to 02/02/97 363(288) ‐ Director resigned (4 pages)
29 January 1997	Accounts for a small company made up to 28 February 1996 (1 page)
29 January 1997	Accounts for a small company made up to 28 February 1996 (1 page)
21 April 1996	Annual return made up to 02/02/96 (4 pages)
21 April 1996	Annual return made up to 02/02/96 (4 pages)
15 March 1995	Annual return made up to 02/02/95 (4 pages)
15 March 1995	Annual return made up to 02/02/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 February 1994	Incorporation (20 pages)
2 February 1994	Incorporation (20 pages)

Jacrow Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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