Jointstore Limited

Company Name	Jointstore Limited
Company Status	Active
Company Number	03476571
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 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	Ms Margaret Anne Young
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(15 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Business Woman
Country of Residence	England
Correspondence Address	43 Thornton Hill Exeter EX4 4NR

Director Name	Mr Gerald Oxford Norman Lyseight
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Media Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Lancaster Avenue London SE27 9DZ

Secretary Name	Ms Margaret Anne Young
Status	Current
Appointed	18 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	43 Thornton Hill Exeter EX4 4NR

Director Name	Mr Jonathan Patrick Hendrick Chalmers
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	44a Lancaster Avenue Lancaster Avenue Flat 1 London SE27 9DZ

Director Name	Keith Andrew Stirling
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	3 days (resigned 09 January 1998)
Role	Stock Broker
Correspondence Address	Flat 3 44 Lancaster Avenue London SE27 9DZ

Director Name	Adam Gavin Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 1998)
Role	Business Executive
Correspondence Address	Flat 1 44 Lancaster Avenue London SE27 9DZ

Director Name	Wendy Mary Pank
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2004)
Role	University Administrator
Correspondence Address	Flat 2 44 Lancaster Avenue London SE27 9DZ

Secretary Name	Wendy Mary Pank
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Flat 2 44 Lancaster Avenue London SE27 9DZ

Director Name	Adrian Wilson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2001)
Role	Self Employed
Correspondence Address	Flat 3 44 Lancaster Avenue London SE27 9DZ

Director Name	Christine Saunders
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2004)
Role	University Administrator
Correspondence Address	Flat 1 44 Lancaster Avenue London SE27 9DZ

Director Name	Ailsa Patricia Louise Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2003)
Role	Advertising
Correspondence Address	44 Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Miss Britta De Vries
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2003(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 January 2013)
Role	Personal Assistant
Country of Residence	Channel Islands
Correspondence Address	3 York Farm Cottages La Ruelle Es Ruaux St Brelade JE3 8BB

Director Name	Jacqueline Elizabeth Daly
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2004(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2011)
Role	Researcher
Correspondence Address	Flat 2 44 Lancaster Avenue West Norwood SE27 9DZ

Secretary Name	Jacqueline Elizabeth Daly
Nationality	Irish
Status	Resigned
Appointed	22 August 2004(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2011)
Role	Researcher
Correspondence Address	Flat 2 44 Lancaster Avenue West Norwood SE27 9DZ

Director Name	Mrs Luisa Romero De Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	11 October 2004(6 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 May 2022)
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	25 Cumberland Avenue Hornchurch Essex RH12 9SQ

Director Name	Rajendra Johannes Desai
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Lancaster Avenue West Norwood London SE27 9DZ

Secretary Name	Rajendra Johannes Desai
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Flat 2 44 Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Flat 3, 44 Lancaster Avenue London SE27 9DZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

2 at £1	Gerald Lyseight & Margaret Young 66.67% Ordinary
1 at £1	Luisa Barrett 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Registered office address changed from Flat 2 44 Lancaster Avenue West Norwood London SE27 9DZ to Flat 3, 44 Lancaster Avenue London SE27 9DZ on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Termination of appointment of Rajendra Desai as a director (1 page)
13 January 2014	Appointment of Ms Margaret Anne Young as a director (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (6 pages)
13 January 2014	Appointment of Mr Gerald Oxford Norman Lyseight as a director (2 pages)
13 January 2014	Appointment of Ms Margaret Anne Young as a secretary (2 pages)
13 January 2014	Termination of appointment of Rajendra Desai as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 January 2013	Termination of appointment of Britta De Vries as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 January 2012	Director's details changed for Britta De Vries on 31 December 2011 (3 pages)
3 January 2012	Director's details changed for Luisa Romero De Barrett on 31 December 2011 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
23 February 2011	Appointment of Rajendra Johannes Desai as a secretary (2 pages)
23 February 2011	Termination of appointment of Jacqueline Daly as a secretary (2 pages)
23 February 2011	Appointment of Rajendra Johannes Desai as a director (3 pages)
23 February 2011	Termination of appointment of Jacqueline Daly as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 (15 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 (14 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 December 2008	Return made up to 05/12/08; full list of members (4 pages)
19 February 2008	Return made up to 05/12/07; no change of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
9 January 2007	Return made up to 05/12/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 January 2006	Return made up to 05/12/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	New director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
24 December 2002	Return made up to 05/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
28 December 2000	Return made up to 05/12/00; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
29 December 1999	Return made up to 05/12/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
17 December 1998	Return made up to 05/12/98; full list of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
9 September 1998	Ad 08/01/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
5 December 1997	Incorporation (16 pages)

Jointstore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London