Jeffreys Henry Financial Services Limited

Company Name	Jeffreys Henry Financial Services Limited
Company Status	Active
Company Number	03824520
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Robert Andrew Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Geoffrey Dennis Hartnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Sudhir Rawal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Maz Georgiades
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	67 Exeter Road London N14 5JU

Director Name	Mr Robert Gilbert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2012)
Role	Financial Advisor
Country of Residence	London, England
Correspondence Address	Finsgate 5/7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Robert Gilbert
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2012)
Role	Financial Advisor
Country of Residence	London, England
Correspondence Address	Finsgate 5/7 Cranwood Street London EC1V 9EE

Director Name	Mr Justin Scott Randall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	jeffreyshenryfinancial.co.uk
Email address	[email protected]
Telephone	020 73092222
Telephone region	London

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Allbest Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£432,305
Cash	£55,080
Current Liabilities	£95,421

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	29 January 2024 (overdue)
Accounts Category	Small
Accounts Year End	29 April

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 12 August 2023 with updates (5 pages)
27 April 2023	Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page)
8 February 2023	Appointment of Mr Sudhir Rawal as a director on 2 February 2023 (2 pages)
8 February 2023	Termination of appointment of Justin Scott Randall as a director on 2 February 2023 (1 page)
15 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (5 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
15 February 2021	Notification of Jeffreys Henry Llp as a person with significant control on 28 January 2021 (2 pages)
28 January 2021	Cessation of Allbest Nominees Limited as a person with significant control on 28 January 2021 (1 page)
17 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
9 July 2019	Director's details changed for Mr Justin Scott Randall on 9 July 2019 (2 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
7 March 2018	Notification of Allbest Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Micro company accounts made up to 30 April 2017 (3 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 December 2016	Appointment of Mr Justin Scott Randall as a director on 6 December 2016 (2 pages)
22 December 2016	Appointment of Mr Justin Scott Randall as a director on 6 December 2016 (2 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
25 June 2012	Termination of appointment of Robert Gilbert as a director (1 page)
25 June 2012	Termination of appointment of Robert Gilbert as a secretary (1 page)
25 June 2012	Termination of appointment of Robert Gilbert as a secretary (1 page)
25 June 2012	Termination of appointment of Robert Gilbert as a director (1 page)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Robert Andrew Stein on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Gilbert on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Andrew Stein on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Gilbert on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Geoffrey Dennis Hartnell on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Robert Gilbert on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Geoffrey Dennis Hartnell on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Robert Gilbert on 30 March 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
14 August 2008	Return made up to 12/08/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 August 2007	Return made up to 12/08/07; full list of members (2 pages)
29 August 2007	Return made up to 12/08/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (11 pages)
1 March 2007	Full accounts made up to 30 April 2006 (11 pages)
25 September 2006	Full accounts made up to 30 April 2005 (11 pages)
25 September 2006	Full accounts made up to 30 April 2005 (11 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
30 September 2005	Return made up to 12/08/05; full list of members (3 pages)
30 September 2005	Return made up to 12/08/05; full list of members (3 pages)
7 June 2005	Full accounts made up to 30 April 2004 (9 pages)
7 June 2005	Full accounts made up to 30 April 2004 (9 pages)
4 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
4 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 September 2004	Return made up to 12/08/04; full list of members (6 pages)
13 September 2004	Return made up to 12/08/04; full list of members (6 pages)
3 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
4 March 2004	Full accounts made up to 30 April 2003 (9 pages)
4 March 2004	Full accounts made up to 30 April 2003 (9 pages)
16 September 2003	Return made up to 12/08/03; full list of members (5 pages)
16 September 2003	Return made up to 12/08/03; full list of members (5 pages)
5 August 2003	Full accounts made up to 30 April 2002 (10 pages)
5 August 2003	Full accounts made up to 30 April 2002 (10 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
4 November 2002	Return made up to 12/08/02; full list of members (5 pages)
4 November 2002	Return made up to 12/08/02; full list of members (5 pages)
2 June 2002	Full accounts made up to 30 April 2001 (10 pages)
2 June 2002	Full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
16 August 2001	Return made up to 12/08/01; full list of members (5 pages)
16 August 2001	Return made up to 12/08/01; full list of members (5 pages)
28 February 2001	Full accounts made up to 30 April 2000 (8 pages)
28 February 2001	Full accounts made up to 30 April 2000 (8 pages)
17 August 2000	Return made up to 12/08/00; full list of members (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members (5 pages)
31 May 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
31 May 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
12 August 1999	Incorporation (15 pages)
12 August 1999	Incorporation (15 pages)

Jeffreys Henry Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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