13 Jeffreys Road Management Company Limited

Company Name	13 Jeffreys Road Management Company Limited
Company Status	Active
Company Number	03595900
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joseph Daniel O'Gorman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2011(13 years after company formation)
Appointment Duration	12 years, 9 months
Role	Caterer
Country of Residence	England
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Mr Matthew David Cockcroft
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Analyst
Country of Residence	England
Correspondence Address	Basement Flat B 13 Jeffreys Road London SW4 6QU

Director Name	Mr Craig Hassall
Date of Birth	December 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Current
Appointed	04 September 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Advisor
Country of Residence	England
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Damian Martin Debellotte
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Data Analyst
Correspondence Address	Top Flat 13 Jeffreys Road London SW4 6QU

Director Name	Mr Adam Giles Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 13 Jeffreys Road London SW4 6QU

Director Name	John Randall Lorn Cowie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Glengarry Road East Dulwich London SE22 8PZ

Secretary Name	Damian Martin Debellotte
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Data Analyst
Correspondence Address	Top Flat 13 Jeffreys Road London SW4 6QU

Director Name	Mrs Denise Claire Cook
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2011)
Role	Events Manager
Country of Residence	England
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Cathrine Fredhoi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 March 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2007)
Role	Psychologist
Correspondence Address	13 Jeffreys Road London SW4 6QU

Director Name	Hassan Khan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2008)
Role	Sales Manager
Correspondence Address	Flat A 13 Jeffreys Road Basement Flat Clapham London SW4 6QU

Director Name	Lars Lydvo Madsen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 March 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2007)
Role	IT Analyst
Correspondence Address	13 Jeffreys Road London SW4 6QU

Secretary Name	Hassan Khan
Nationality	British
Status	Resigned
Appointed	12 March 2004(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 March 2008)
Role	Sales Manager
Correspondence Address	Flat A 13 Jeffreys Road Basement Flat Clapham London SW4 6QU

Director Name	Miss Caroline Jill Stent
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2004(5 years, 9 months after company formation)
Appointment Duration	9 years (resigned 03 May 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Jeffreys Road London SW4 6QU

Director Name	Mr Richard Ardley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat B Basement Flat 13 Jeffreys Road Clapham London SW4 6QU

Director Name	Miss Claire Louise Hanna Pasic
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(13 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Ms Ellen Louise Hoyle
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Mr James Andrew Tootell
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Jeffreys Road Clapham London SW4 6QU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	13 Jeffreys Road Clapham London SW4 6QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

2 at £1	Ellen Hoyle 50.00% Ordinary
1 at £1	Claire Hanna 25.00% Ordinary
1 at £1	Joseph O'gorman 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
10 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
12 March 2021	Appointment of Mr Craig Hassall as a director on 4 September 2020 (2 pages)
12 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 September 2020	Termination of appointment of James Andrew Tootell as a director on 4 September 2020 (1 page)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
2 July 2019	Termination of appointment of Claire Louise Hanna Pasic as a director on 15 February 2019 (1 page)
2 July 2019	Appointment of Mr Matthew David Cockcroft as a director on 15 February 2019 (2 pages)
3 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 July 2018	Cessation of Ellen Louise Hoyle as a person with significant control on 15 March 2017 (1 page)
10 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 July 2017	Notification of James Andrew Tootell as a person with significant control on 15 March 2017 (2 pages)
9 July 2017	Notification of James Andrew Tootell as a person with significant control on 15 March 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Notification of Joseph Daniel O'gorman as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Notification of Joseph Daniel O'gorman as a person with significant control on 4 July 2017 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 March 2017	Termination of appointment of Ellen Louise Hoyle as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Ellen Louise Hoyle as a director on 15 March 2017 (1 page)
16 March 2017	Appointment of Mr James Andrew Tootell as a director on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr James Andrew Tootell as a director on 15 March 2017 (2 pages)
12 December 2016	Director's details changed for Miss Claire Louise Hanna Pasic on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Miss Claire Louise Hanna Pasic on 12 December 2016 (2 pages)
7 December 2016	Director's details changed for Miss Claire Louise Hanna on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Miss Claire Louise Hanna on 7 December 2016 (2 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (4 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (4 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (4 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
13 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
13 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 May 2013	Appointment of Miss Ellen Louise Hoyle as a director (2 pages)
10 May 2013	Appointment of Miss Ellen Louise Hoyle as a director (2 pages)
10 May 2013	Director's details changed for Miss Caroline Jill Stent on 3 May 2013 (2 pages)
10 May 2013	Director's details changed for Miss Caroline Jill Stent on 3 May 2013 (2 pages)
10 May 2013	Termination of appointment of Ellen Hoyle as a director (1 page)
10 May 2013	Termination of appointment of Ellen Hoyle as a director (1 page)
10 May 2013	Director's details changed for Miss Caroline Jill Stent on 3 May 2013 (2 pages)
14 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Joseph Daniel O'gorman as a director (2 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Joseph Daniel O'gorman as a director (2 pages)
1 August 2011	Termination of appointment of Richard Ardley as a director (1 page)
1 August 2011	Termination of appointment of Richard Ardley as a director (1 page)
1 August 2011	Termination of appointment of Denise Cook as a director (1 page)
1 August 2011	Appointment of Miss Claire Louise Hanna as a director (2 pages)
1 August 2011	Termination of appointment of Denise Cook as a director (1 page)
1 August 2011	Appointment of Miss Claire Louise Hanna as a director (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 July 2010	Director's details changed for Caroline Jill Stent on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Caroline Jill Stent on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Caroline Jill Stent on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Richard Ardley on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Richard Ardley on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr Richard Ardley on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
6 January 2010	Director's details changed for Denise Barnard on 22 November 2009 (2 pages)
6 January 2010	Director's details changed for Denise Barnard on 22 November 2009 (2 pages)
15 September 2009	Return made up to 09/07/09; full list of members (4 pages)
15 September 2009	Return made up to 09/07/09; full list of members (4 pages)
14 September 2009	Return made up to 09/07/08; full list of members (4 pages)
14 September 2009	Return made up to 09/07/08; full list of members (4 pages)
17 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Appointment terminated director hassan khan (1 page)
19 May 2009	Appointment terminated director hassan khan (1 page)
19 May 2009	Return made up to 09/07/07; full list of members (6 pages)
19 May 2009	Director appointed mr richard ardley (1 page)
19 May 2009	Director appointed mr richard ardley (1 page)
19 May 2009	Return made up to 09/07/07; full list of members (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 March 2008	Appointment terminated secretary hassan khan (1 page)
28 March 2008	Appointment terminated secretary hassan khan (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
18 July 2007	Return made up to 09/07/05; no change of members (6 pages)
18 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 July 2007	Return made up to 09/07/04; full list of members (8 pages)
18 July 2007	Return made up to 09/07/06; full list of members (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 July 2007	Return made up to 09/07/04; full list of members (8 pages)
18 July 2007	Return made up to 09/07/06; full list of members (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 July 2007	Return made up to 09/07/05; no change of members (6 pages)
16 July 2007	Restoration by order of the court (4 pages)
16 July 2007	Restoration by order of the court (4 pages)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
15 August 2003	Return made up to 09/07/03; full list of members (8 pages)
15 August 2003	Return made up to 09/07/03; full list of members (8 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
6 April 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
16 July 2002	Return made up to 09/07/02; full list of members (7 pages)
16 July 2002	Return made up to 09/07/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
6 August 2001	Return made up to 09/07/01; full list of members (6 pages)
6 August 2001	Return made up to 09/07/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
6 April 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
1 September 2000	Accounts for a small company made up to 31 July 1999 (1 page)
1 September 2000	Accounts for a small company made up to 31 July 1999 (1 page)
3 August 2000	Return made up to 09/07/00; full list of members (6 pages)
3 August 2000	Return made up to 09/07/00; full list of members (6 pages)
4 November 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 November 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
9 July 1998	Incorporation (17 pages)
9 July 1998	Incorporation (17 pages)

13 Jeffreys Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London