Jermyn Street Collection Limited

Company Name	Jermyn Street Collection Limited
Directors	Mustafa Suleyman and Touker Suleyman
Company Status	Active
Company Number	03630046
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Previous Name	Jermyn Street Wholesale 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 Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Controller Company S
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Director Name	Richard Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Wellesley House Sloane Square London SW1W 8AL

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Secretary Name	Duraisami Samuel Karunyanesan
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Financial Controller
Correspondence Address	118 Cranley Drive Newbury Park Ilford Essex IG2 6AA

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hawesandcurtis.com
Telephone	020 72982242
Telephone region	London

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hawes & Curtis LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
12 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 January 2022	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 27 January 2022 (1 page)
1 October 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
27 November 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
19 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 November 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 October 2012	Director's details changed for Mustafa Suleyman on 8 October 2012 (2 pages)
11 October 2012	Director's details changed for Mustafa Suleyman on 8 October 2012 (2 pages)
11 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Secretary's details changed for Samuel Karunyanesan on 8 October 2012 (1 page)
11 October 2012	Secretary's details changed for Samuel Karunyanesan on 8 October 2012 (1 page)
11 October 2012	Director's details changed for Mustafa Suleyman on 8 October 2012 (2 pages)
11 October 2012	Secretary's details changed for Samuel Karunyanesan on 8 October 2012 (1 page)
11 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2011	Director's details changed for Mr Touker Suleyman on 23 June 2011 (2 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Touker Suleyman on 23 June 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (10 pages)
23 November 2009	Annual return made up to 11 September 2009 with a full list of shareholders (10 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringey london N4 1DJ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringey london N4 1DJ (1 page)
6 October 2008	Return made up to 11/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2008	Return made up to 11/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 September 2007	Return made up to 11/09/07; no change of members (7 pages)
19 September 2007	Return made up to 11/09/07; no change of members (7 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006	Return made up to 11/09/06; full list of members (7 pages)
19 October 2006	Return made up to 11/09/06; full list of members (7 pages)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 October 2005	Return made up to 11/09/05; full list of members (7 pages)
6 October 2005	Return made up to 11/09/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 September 2004	Return made up to 11/09/04; full list of members (7 pages)
17 September 2004	Return made up to 11/09/04; full list of members (7 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 October 2003	Return made up to 11/09/03; full list of members (7 pages)
18 October 2003	Return made up to 11/09/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
13 September 2002	Return made up to 11/09/02; full list of members (7 pages)
13 September 2002	Return made up to 11/09/02; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
6 February 2002	Company name changed jermyn street wholesale LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed jermyn street wholesale LIMITED\certificate issued on 06/02/02 (2 pages)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 January 2002	Registered office changed on 29/01/02 from: denman house 20 piccadilly london W1V 9PF (1 page)
29 January 2002	Registered office changed on 29/01/02 from: denman house 20 piccadilly london W1V 9PF (1 page)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
19 October 2001	Return made up to 11/09/01; full list of members (6 pages)
19 October 2001	Return made up to 11/09/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 June 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 September 2000	Return made up to 11/09/00; full list of members (6 pages)
28 September 2000	Return made up to 11/09/00; full list of members (6 pages)
12 June 2000	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG (1 page)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Return made up to 11/09/99; full list of members (6 pages)
3 November 1999	Return made up to 11/09/99; full list of members (6 pages)
18 January 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
18 January 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
10 December 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
10 December 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
11 September 1998	Incorporation (16 pages)
11 September 1998	Incorporation (16 pages)

Jermyn Street Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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