| Company Name | JDPA Limited |
|---|---|
| Director | Julian David Posner |
| Company Status | Active |
| Company Number | 03528146 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Previous Name | AGD Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Julian David Posner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Asger Hassuji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Banana Split PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 April 2023 | Cessation of Julian Posner as a person with significant control on 1 April 2023 (1 page) |
|---|---|
| 29 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 29 April 2023 | Notification of Banana Split Limited as a person with significant control on 1 April 2023 (2 pages) |
| 25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with updates (4 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 20 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 20 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 8 December 2014 | Termination of appointment of Asger Hassuji as a secretary on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Asger Hassuji as a secretary on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Asger Hassuji as a secretary on 8 December 2014 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Secretary's details changed for Asger Hassuji on 1 December 2010 (1 page) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Secretary's details changed for Asger Hassuji on 1 December 2010 (1 page) |
| 17 March 2011 | Secretary's details changed for Asger Hassuji on 1 December 2010 (1 page) |
| 17 March 2011 | Director's details changed for Mr Julian David Posner on 1 December 2010 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Julian David Posner on 1 December 2010 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Julian David Posner on 1 December 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 13 June 2006 | Return made up to 16/03/06; full list of members
|
| 13 June 2006 | Return made up to 16/03/06; full list of members
|
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 June 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 16/03/02; full list of members (6 pages) |
| 11 March 2003 | Return made up to 16/03/02; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 June 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 20 March 2000 | Return made up to 16/03/00; full list of members
|
| 20 March 2000 | Return made up to 16/03/00; full list of members
|
| 18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 23 March 1998 | Company name changed agd LIMITED\certificate issued on 24/03/98 (2 pages) |
| 23 March 1998 | Company name changed agd LIMITED\certificate issued on 24/03/98 (2 pages) |
| 16 March 1998 | Incorporation (16 pages) |
| 16 March 1998 | Incorporation (16 pages) |