Jones & Partners Limited

Company Name	Jones & Partners Limited
Directors	Jeffrey Lishak and Chai Niouk Lam Man Chun
Company Status	Active
Company Number	03859907
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Previous Names	Jones & Partners Limited and Jones & Partners 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jeffrey Lishak
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Ms Chai Niouk Lam Man Chun
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(17 years, 5 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Mr John Robert Cresswell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warren Cottage Boxhill Road Tadworth Surrey KT20 7PR

Secretary Name	Mr John Robert Cresswell
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warren Cottage Boxhill Road Tadworth Surrey KT20 7PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jonesandpartners.co.uk/
Email address	[email protected]
Telephone	020 76313080
Telephone region	London

Location

Registered Address	Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	J. Lishak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£665,715
Cash	£7,628
Current Liabilities	£422,813

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	24 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 October

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

28 April 2021	Delivered on: 4 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 December 2015	Delivered on: 23 December 2015 Persons entitled: First Regional Accounting Limited Classification: A registered charge Outstanding

Filing History

26 October 2017	Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page)
25 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
28 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
11 April 2017	Appointment of Ms Anne Chai How Kee Chun as a director on 1 April 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
20 June 2016	Director's details changed for Mr Jeffrey Lishak on 20 June 2016 (2 pages)
23 December 2015	Registration of charge 038599070001, created on 3 December 2015 (32 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 August 2015	Statement of company's objects (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Register inspection address has been changed from 5Th Floor Julco House 26-28 Great Portland Street London W1W 8AS England to Solar House 1-9 Romford Road London E15 4RG (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 February 2014	Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
6 February 2014	Accounts for a dormant company made up to 31 October 2012 (5 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
9 July 2013	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
20 March 2013	Registered office address changed from Fifth Floor Julco House 26/28 Great Portland Street London W1W 8AS on 20 March 2013 (1 page)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 May 2012	Company name changed jones & partners 2 LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-11 (2 pages)
25 May 2012	Change of name notice (2 pages)
26 October 2011	Termination of appointment of John Cresswell as a director (1 page)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Termination of appointment of John Cresswell as a secretary (1 page)
2 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Jeffrey Lishak on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jeffrey Lishak on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
5 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 March 2009	Memorandum and Articles of Association (17 pages)
3 March 2009	Company name changed jones & partners LIMITED\certificate issued on 03/03/09 (2 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
21 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 October 2006	Return made up to 15/10/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
12 November 2004	Return made up to 15/10/04; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 October 2002	Return made up to 15/10/02; full list of members (7 pages)
4 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Director resigned (1 page)
15 October 1999	Incorporation (17 pages)

Jones & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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