Jaspar Management Ltd.

Company Name	Jaspar Management Ltd.
Directors	Rajendra Parshottam Pankhania and Anup Pankhania
Company Status	Active
Company Number	03861025
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Name	Nugent Management Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rajendra Parshottam Pankhania
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Anup Pankhania
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	173 Cleveland Street London W1T 6QR

Secretary Name	Anup Pankhania
Nationality	British
Status	Current
Appointed	31 December 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR

Secretary Name	Mr Rajan Pankhania
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Anselm Road Hatch End Middlesex HA5 4LJ

Director Name	Mr Rajan Pankhania
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Anselm Road Hatch End Middlesex HA5 4LJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.jaspargroup.com
Email address	[email protected]
Telephone	020 89545731
Telephone region	London

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Anup Pankhania 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,301,372
Cash	£1,193,241
Current Liabilities	£1,018,744

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 July 2018	Secretary's details changed for Anup Pankhania on 18 July 2018 (1 page)
3 May 2018	Director's details changed for Mr Rajendra Parshottam Pankhania on 26 April 2018 (2 pages)
3 May 2018	Director's details changed for Mr Anup Pankhania on 26 April 2018 (2 pages)
3 May 2018	Director's details changed for Mr Anup Pankhania on 26 April 2018 (2 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Director's details changed for Anup Pankhania on 5 November 2014 (2 pages)
25 November 2014	Director's details changed for Anup Pankhania on 5 November 2014 (2 pages)
25 November 2014	Director's details changed for Anup Pankhania on 5 November 2014 (2 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Anup Pankhania on 15 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Anup Pankhania on 15 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Anup Pankhania on 15 August 2010 (2 pages)
22 September 2010	Director's details changed for Anup Pankhania on 15 August 2010 (2 pages)
22 September 2010	Director's details changed for Rajendra Parshottam Pankhania on 15 August 2010 (2 pages)
22 September 2010	Director's details changed for Rajendra Parshottam Pankhania on 15 August 2010 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Registered office address changed from C/O Chamberlains Uk Llp First Floor 22 Stephenson Way London W1 2LE on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from C/O Chamberlains Uk Llp First Floor 22 Stephenson Way London W1 2LE on 13 January 2010 (1 page)
9 November 2009	Director's details changed for Rajendra Pankhania on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anup Pankhania on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Anup Pankhania on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Anup Pankhania on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Rajendra Pankhania on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Rajendra Pankhania on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Return made up to 18/10/08; full list of members (3 pages)
28 October 2008	Return made up to 18/10/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 18/10/07; full list of members 363(287) ‐ Registered office changed on 13/11/07 (7 pages)
13 November 2007	Return made up to 18/10/07; full list of members 363(287) ‐ Registered office changed on 13/11/07 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	New secretary appointed;new director appointed (2 pages)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2007	Return made up to 18/10/06; full list of members (7 pages)
19 January 2007	Return made up to 18/10/06; full list of members (7 pages)
10 October 2006	Registered office changed on 10/10/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page)
27 October 2005	Return made up to 18/10/05; full list of members (7 pages)
27 October 2005	Return made up to 18/10/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 May 2005	Company name changed nugent management LIMITED\certificate issued on 26/05/05 (3 pages)
26 May 2005	Company name changed nugent management LIMITED\certificate issued on 26/05/05 (3 pages)
16 March 2005	Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page)
12 November 2004	Return made up to 18/10/04; full list of members (7 pages)
12 November 2004	Return made up to 18/10/04; full list of members (7 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 November 2003	Return made up to 18/10/03; full list of members (6 pages)
12 November 2003	Return made up to 18/10/03; full list of members (6 pages)
24 May 2003	Full accounts made up to 31 December 2002 (12 pages)
24 May 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
15 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 November 2000	Return made up to 18/10/00; full list of members (6 pages)
9 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: suite 24153 72 new bond street london W1Y 9DD (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: suite 24153 72 new bond street london W1Y 9DD (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
18 October 1999	Incorporation (16 pages)
18 October 1999	Incorporation (16 pages)

Jaspar Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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