| Company Name | Jeremiah 29 Ltd |
|---|---|
| Directors | Lisabeth Caroline Whitewood and Paul Whitewood |
| Company Status | Active |
| Company Number | 03631892 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Lisabeth Caroline Whitewood |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Teacher |
| Country of Residence | Canada |
| Correspondence Address | 663 Larkspur Road Vernon British Columbia Canada |
| Director Name | Paul Whitewood |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 663 Larkspur Road Vernon British Columbia Canada |
| Secretary Name | Paul Whitewood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 669 Larkspur Road Vernon British Columbia Canada |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 29 Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisabeth Caroline Whitewood 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mark Whitewood 50.00% 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 | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 29 September 2022 | Cessation of Lisabeth Caroline Whitewood as a person with significant control on 15 September 2022 (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 28 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 19 September 2014 | Secretary's details changed for Paul Whitewood on 1 May 2014 (1 page) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Secretary's details changed for Paul Whitewood on 1 May 2014 (1 page) |
| 19 September 2014 | Director's details changed for Paul Whitewood on 1 May 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Paul Whitewood on 1 May 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Lisabeth Caroline Whitewood on 1 May 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Paul Whitewood on 1 May 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Lisabeth Caroline Whitewood on 1 May 2014 (2 pages) |
| 19 September 2014 | Secretary's details changed for Paul Whitewood on 1 May 2014 (1 page) |
| 19 September 2014 | Director's details changed for Lisabeth Caroline Whitewood on 1 May 2014 (2 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Registered office address changed from 2 Beacon Terrace Camborne Cornwall TR14 7BU on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 2 Beacon Terrace Camborne Cornwall TR14 7BU on 18 December 2012 (1 page) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 October 2010 | Director's details changed for Lisabeth Caroline Whitewood on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Paul Whitewood on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Lisabeth Caroline Whitewood on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Paul Whitewood on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Lisabeth Caroline Whitewood on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Paul Whitewood on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 25 September 2009 | Director's change of particulars / lisabeth whitewood / 25/08/2009 (1 page) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 25 September 2009 | Director and secretary's change of particulars / paul whitewood / 25/08/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / lisabeth whitewood / 25/08/2009 (1 page) |
| 25 September 2009 | Director and secretary's change of particulars / paul whitewood / 25/08/2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 September 2004 | Return made up to 16/09/04; full list of members
|
| 20 September 2004 | Return made up to 16/09/04; full list of members
|
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Secretary's particulars changed (1 page) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 41 devonshire road palmers green london N13 4QU (1 page) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 41 devonshire road palmers green london N13 4QU (1 page) |
| 12 January 2004 | Secretary's particulars changed (1 page) |
| 12 January 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Return made up to 16/09/03; full list of members (3 pages) |
| 12 January 2004 | Return made up to 16/09/03; full list of members (3 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: flat 3 8 crescent road london N3 1HP (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: flat 3 8 crescent road london N3 1HP (1 page) |
| 19 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 7 October 1999 | Return made up to 16/09/99; full list of members
|
| 7 October 1999 | Return made up to 16/09/99; full list of members
|
| 9 March 1999 | Registered office changed on 09/03/99 from: 59 princes avenue finchley london N3 2DA (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 59 princes avenue finchley london N3 2DA (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Ad 17/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 28 September 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 28 September 1998 | Ad 17/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Incorporation (12 pages) |
| 16 September 1998 | Incorporation (12 pages) |