| Company Name | Janet Rubin Human Resource Consultancy Limited |
|---|---|
| Director | Janet Catherine Mary Rubin |
| Company Status | Active |
| Company Number | 03716099 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Janet Catherine Mary Rubin |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blakesley Avenue London W5 2DN |
| Secretary Name | Lawrence Rubin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Blakesley Avenue Ealing London W5 2DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Blakesley Avenue Ealing London W5 2DN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Janet Catherine Mary Rubin 90.00% Ordinary |
|---|---|
| 10 at £1 | Lawrence Rubin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,752 |
| Cash | £4,892 |
| Current Liabilities | £10,453 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 4 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 21 February 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 9 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
| 7 February 2023 | Notification of Lawrence Rubin as a person with significant control on 1 January 2023 (2 pages) |
| 7 February 2023 | Change of details for Mrs Janet Catherine Mary Rubin as a person with significant control on 1 January 2023 (2 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 15 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 March 2021 | Director's details changed for Mrs Janet Catherine Mary Rubin on 4 March 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 19 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 8 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 31 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 12 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page) |
| 25 April 2016 | Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page) |
| 22 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 27 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 14 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Director's details changed for Janet Catherine Mary Rubin on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Janet Catherine Mary Rubin on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Janet Catherine Mary Rubin on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 May 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 18 May 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 25 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 4 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 24 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page) |
| 6 January 2000 | Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page) |
| 12 April 1999 | Ad 15/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 April 1999 | Ad 15/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Incorporation (16 pages) |
| 19 February 1999 | Incorporation (16 pages) |