| Company Name | Jenny Packham (London) Limited |
|---|---|
| Directors | Mathew John Anderson and Jennifer Packham |
| Company Status | Active |
| Company Number | 03156890 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 3 months ago) |
| Previous Name | Zoomphase Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Mathew John Anderson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Spectrum House 32-34 Gordon House Road London NW5 1LP |
| Director Name | Ms Jennifer Packham |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A Spectrum House 32-34 Gordon House Road London NW5 1LP |
| Secretary Name | Mark David Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Avon Close St. George Bristol BS5 8DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.jennypackham.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72671864 |
| Telephone region | London |
Location
| Registered Address | Unit A Spectrum House 32-34 Gordon House Road London NW5 1LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Skyedaisy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,438,859 |
| Gross Profit | £6,558,575 |
| Net Worth | £1,792,116 |
| Cash | £2,255,528 |
| Current Liabilities | £2,752,906 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 March 2019 | Delivered on: 27 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 6 February 2019 | Delivered on: 6 February 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
| 16 February 2011 | Delivered on: 17 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 13 November 2003 | Delivered on: 29 November 2003 Satisfied on: 15 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
|---|---|
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 9 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 25 February 2022 | Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page) |
| 17 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 26 May 2021 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page) |
| 17 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 27 March 2019 | Registration of charge 031568900004, created on 25 March 2019 (14 pages) |
| 14 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 6 February 2019 | Registration of charge 031568900003, created on 6 February 2019 (27 pages) |
| 5 February 2019 | Accounts for a small company made up to 31 May 2018 (10 pages) |
| 16 March 2018 | Change of details for Skyedaisy Limited as a person with significant control on 5 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 9 February 2018 | Full accounts made up to 31 May 2017 (21 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 16 January 2017 | Full accounts made up to 31 May 2016 (19 pages) |
| 16 January 2017 | Full accounts made up to 31 May 2016 (19 pages) |
| 25 February 2016 | Director's details changed for Ms Jennifer Packham on 8 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Ms Jennifer Packham on 8 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Mathew John Anderson on 8 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Mathew John Anderson on 8 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 11 February 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 11 February 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 25 February 2015 | Full accounts made up to 31 May 2014 (18 pages) |
| 25 February 2015 | Full accounts made up to 31 May 2014 (18 pages) |
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 25 February 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 25 February 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 March 2010 | Director's details changed for Mathew John Anderson on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mathew John Anderson on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Jennifer Packham on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mathew John Anderson on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Jennifer Packham on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Jennifer Packham on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 22 August 2008 | Director's change of particulars / jennifer packham / 21/08/2008 (1 page) |
| 22 August 2008 | Director's change of particulars / jennifer packham / 21/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / mathew anderson / 21/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / jennifer packham / 21/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / jennifer packham / 21/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / mathew anderson / 21/08/2008 (1 page) |
| 22 July 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 6 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 25 May 2005 | Secretary's particulars changed (1 page) |
| 25 May 2005 | Secretary's particulars changed (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 23 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: spectrum house unit a 2ND floor 32-34 gordon house road london NW5 1LP (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: spectrum house unit a 2ND floor 32-34 gordon house road london NW5 1LP (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: imperial house second floor south, perren street london NW5 3ED (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: imperial house second floor south, perren street london NW5 3ED (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 29 November 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 April 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 February 2001 | Return made up to 08/02/01; full list of members
|
| 19 February 2001 | Return made up to 08/02/01; full list of members
|
| 4 July 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 23 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: unit 2B the courtyard 44 gloucester avenue london NW1 8JD (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: unit 2B the courtyard 44 gloucester avenue london NW1 8JD (1 page) |
| 4 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 10 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 24 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 24 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 24 July 1996 | Accounting reference date notified as 31/05 (1 page) |
| 24 July 1996 | Accounting reference date notified as 31/05 (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Memorandum and Articles of Association (8 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Memorandum and Articles of Association (8 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 June 1996 | Company name changed zoomphase LIMITED\certificate issued on 07/06/96 (2 pages) |
| 6 June 1996 | Company name changed zoomphase LIMITED\certificate issued on 07/06/96 (2 pages) |
| 8 February 1996 | Incorporation (9 pages) |
| 8 February 1996 | Incorporation (9 pages) |