Marks Jacobson (London) Limited

Company Name	Marks Jacobson (London) Limited
Director	Michael Jonathan Jacobson
Company Status	Active
Company Number	02910985
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month 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	21 March 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pinner Wood House Woodhall Road Pinner HA5 4UA

Secretary Name	Lynda Egan
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	76 Locket Road Wealdstone Middlesex HA3 7NL

Director Name	Mr Simon Benson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1997)
Role	Insurance Broker
Correspondence Address	Rayfield 9 Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Mr Simon Benson
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1997)
Role	Insurance Broker
Correspondence Address	Rayfield 9 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Mrs Phillipa Susannah Jacobson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinner Wood House Woodhall Road Pinner HA8 4UA

Secretary Name	Mrs Phillipa Susannah Jacobson
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinner Wood House Woodhall Road Pinner HA8 4UA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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 M.j. Jacobson 50.00% Ordinary
1 at £1	Mrs P.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	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
11 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
30 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 8 March 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)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 13 April 2016 (1 page)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 13 April 2016 (1 page)
15 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a director on 13 April 2016 (1 page)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a director on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of Phillipa Susannah Jacobson as a secretary on 13 April 2016 (1 page)
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)
13 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 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)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 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)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 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)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 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 Edgware Middlesex HA8 7QL on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QL on 26 July 2011 (2 pages)
8 April 2011	Annual return made up to 21 March 2011 (14 pages)
8 April 2011	Annual return made up to 21 March 2011 (14 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
16 April 2009	Return made up to 21/03/09; no change of members (4 pages)
16 April 2009	Return made up to 21/03/09; no change of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
28 April 2008	Return made up to 21/03/08; no change of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 April 2008	Return made up to 21/03/08; no change of members (7 pages)
18 April 2007	Return made up to 21/03/07; full list of members (7 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)
18 April 2007	Return made up to 21/03/07; full list of members (7 pages)
10 April 2006	Return made up to 21/03/06; full list of members (7 pages)
10 April 2006	Return made up to 21/03/06; full list of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 April 2005	Return made up to 21/03/05; full list of members (7 pages)
8 April 2005	Return made up to 21/03/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
31 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
31 March 2003	Return made up to 21/03/03; full list of members (7 pages)
31 March 2003	Return made up to 21/03/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
25 October 2001	Accounts made up to 31 March 2001 (2 pages)
25 October 2001	Accounts made up to 31 March 2001 (2 pages)
27 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Accounts made up to 31 March 2000 (2 pages)
22 January 2001	Accounts made up to 31 March 2000 (2 pages)
19 April 2000	Return made up to 21/03/00; full list of members (6 pages)
19 April 2000	Return made up to 21/03/00; full list of members (6 pages)
16 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1999	Return made up to 21/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 April 1997	Return made up to 21/03/97; no change of members (4 pages)
1 April 1997	Return made up to 21/03/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 March 1996	Return made up to 21/03/96; no change of members (4 pages)
25 March 1996	Return made up to 21/03/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 June 1995	Return made up to 21/03/95; full list of members (6 pages)
16 June 1995	Return made up to 21/03/95; full list of members (6 pages)
16 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Marks Jacobson (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London