Jarvis Keller Holdings Limited

Company Name	Jarvis Keller Holdings Limited
Company Status	Active
Company Number	03091571
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Name	Jarvis Keller Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jeffrey Brian Keller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Secretary Name	Mr Jeffrey Brian Keller
Nationality	British
Status	Current
Appointed	08 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Director Name	Mr John David Keller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Director Name	Mr Michael David Barrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Director Name	James Jarvis
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 December 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 St. John Street Smithfield London EC1M 4AA

Director Name	Mr Michael David Barrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	155 Defoe House Barbican London EC2Y 8DN

Director Name	Donald Joseph Gorman
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 May 1996)
Role	Retired
Correspondence Address	38 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Mr Michael David Barrett
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	155 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Kelvin James Jarvis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months (resigned 19 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St John Street Smithfield London EC1M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	John David Keller 50.00% Ordinary
1 at £1	Michael David Barrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
31 July 2020	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 31 July 2020 (1 page)
18 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
27 August 2019	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Devonshire House 60 Goswell Road London EC1M 7AD on 27 August 2019 (1 page)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (7 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 May 2015	Director's details changed for Kelvin James Jarvis on 2 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr. John David Keller on 2 May 2015 (3 pages)
12 May 2015	Director's details changed for Kelvin James Jarvis on 2 May 2015 (2 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (7 pages)
12 May 2015	Secretary's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (1 page)
12 May 2015	Director's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (2 pages)
12 May 2015	Secretary's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (1 page)
12 May 2015	Director's details changed for Mr. John David Keller on 2 May 2015 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (7 pages)
12 May 2015	Director's details changed for Mr. John David Keller on 2 May 2015 (3 pages)
12 May 2015	Director's details changed for Kelvin James Jarvis on 2 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Michael David Barrett on 2 May 2015 (2 pages)
12 May 2015	Secretary's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (1 page)
12 May 2015	Director's details changed for Mr Michael David Barrett on 2 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Jeffrey Brian Keller on 2 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Michael David Barrett on 2 May 2015 (2 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 June 2013	Appointment of Mr. Michael David Barrett as a director (2 pages)
20 June 2013	Appointment of Mr. John David Keller as a director (2 pages)
20 June 2013	Appointment of Mr. Michael David Barrett as a director (2 pages)
20 June 2013	Appointment of Mr. John David Keller as a director (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Registered office address changed from King & King Roxburghe House 273 - 287 Regent Street London W1B 2HA on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Registered office address changed from King & King Roxburghe House 273 - 287 Regent Street London W1B 2HA on 24 May 2012 (1 page)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 May 2010	Director's details changed for Kelvin James Jarvis on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Kelvin James Jarvis on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Kelvin James Jarvis on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
5 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 July 2008	Return made up to 02/05/08; no change of members (6 pages)
4 July 2008	Return made up to 02/05/08; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
24 May 2007	Return made up to 02/05/07; no change of members (7 pages)
24 May 2007	Return made up to 02/05/07; no change of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
19 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
23 May 2006	Return made up to 02/05/06; full list of members (7 pages)
23 May 2006	Return made up to 02/05/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
20 May 2005	Return made up to 10/05/05; full list of members (7 pages)
20 May 2005	Return made up to 10/05/05; full list of members (7 pages)
8 December 2004	Company name changed jarvis keller LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed jarvis keller LIMITED\certificate issued on 08/12/04 (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (9 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (9 pages)
11 June 2004	Return made up to 24/05/04; full list of members (7 pages)
11 June 2004	Return made up to 24/05/04; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
6 August 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
20 June 2003	Return made up to 12/06/03; full list of members (7 pages)
20 June 2003	Return made up to 12/06/03; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (9 pages)
5 July 2002	Return made up to 27/06/02; full list of members (7 pages)
5 July 2002	Return made up to 27/06/02; full list of members (7 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 August 1999	Return made up to 27/07/99; full list of members (8 pages)
25 August 1999	Return made up to 27/07/99; full list of members (8 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 August 1998	Return made up to 27/07/98; no change of members (4 pages)
12 August 1998	Return made up to 27/07/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts made up to 31 August 1996 (11 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts made up to 31 August 1996 (11 pages)
13 August 1997	Return made up to 05/08/97; no change of members (4 pages)
13 August 1997	Return made up to 05/08/97; no change of members (4 pages)
4 July 1997	Registered office changed on 04/07/97 from: c/o barretts solicitors 107 grays inn road london WC1X 8TZ (1 page)
4 July 1997	Registered office changed on 04/07/97 from: c/o barretts solicitors 107 grays inn road london WC1X 8TZ (1 page)
22 April 1997	Return made up to 15/08/96; full list of members (8 pages)
22 April 1997	Return made up to 15/08/96; full list of members (8 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
11 December 1996	Company name changed ratecover LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Company name changed ratecover LIMITED\certificate issued on 12/12/96 (2 pages)
8 November 1996	Accounting reference date shortened from 31/08/97 to 30/11/96 (1 page)
8 November 1996	Accounting reference date shortened from 31/08/97 to 30/11/96 (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Secretary resigned;new director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
31 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU. (1 page)
31 August 1995	Secretary resigned;new director appointed (2 pages)
31 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
15 August 1995	Incorporation (12 pages)
15 August 1995	Incorporation (12 pages)

Jarvis Keller Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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