5 Jeffreys Road Management Company Limited

Company Name	5 Jeffreys Road Management Company Limited
Directors	Yvonne Josephine Francis Macnamara and Clement Chi Lai Chan
Company Status	Active
Company Number	03895322
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Yvonne Josephine Francis Macnamara
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2001(1 year, 4 months after company formation)
Appointment Duration	23 years
Role	Psychologist
Country of Residence	England
Correspondence Address	5a Basement Flat Jeffreys Road London SW4 6QU

Director Name	Clement Chi Lai Chan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Jeffreys Road Clapham London SW4 6QU

Director Name	Timothy John Bray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Research Fellow
Correspondence Address	2 Longmeade Gardens Wilmslow Cheshire SK9 1DA

Director Name	Jonathan Gathorne-Hardy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Author
Correspondence Address	31 Blacksmiths Yard Binham Fakenham Norfolk NR21 0AL

Director Name	Leslie Grossmith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	5a Jeffreys Road London SW4 6QU

Secretary Name	Leslie Grossmith
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	5a Jeffreys Road London SW4 6QU

Director Name	Stuart Cook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Analyst
Correspondence Address	5 Jeffreys Road London SW4 6QU

Secretary Name	Stuart Cook
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Analyst
Correspondence Address	5 Jeffreys Road London SW4 6QU

Secretary Name	Sian Helen Lewin
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 10 April 2024)
Role	Company Director
Correspondence Address	3 Drakefield Road Ground Floor Flat London SW17 8RT

Director Name	Dr Sian Helen Lewin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2007(7 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 April 2024)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 Drakefield Road Ground Floor Flat London SW17 8RT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5 Jeffreys Road London SW4 6QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	Clement Chan 33.33% Ordinary
1 at £1	Sian Lewin 33.33% Ordinary
1 at £1	Yvonne Macnamara 33.33% Ordinary

Accounts

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

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

4 July 2020	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2020	Confirmation statement made on 16 December 2019 with no updates (2 pages)
4 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 July 2020	Confirmation statement made on 16 December 2018 with no updates (2 pages)
4 July 2020	Administrative restoration application (3 pages)
28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 February 2013	Director's details changed for Sian Helen Lewin on 31 March 2010 (2 pages)
18 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
18 February 2013	Director's details changed for Sian Helen Lewin on 31 March 2010 (2 pages)
22 January 2013	Director's details changed for Yvonne Macnamara on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Clement Chi Lai Chan on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Clement Chi Lai Chan on 22 January 2013 (2 pages)
22 January 2013	Registered office address changed from C/O Sian Lewin 3 Drakefield Road Ground Floor Flat London SW17 8RT United Kingdom on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 5 Jeffreys Road London SW4 6QU on 22 January 2013 (1 page)
22 January 2013	Director's details changed for Yvonne Macnamara on 22 January 2013 (2 pages)
22 January 2013	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
22 January 2013	Registered office address changed from 5 Jeffreys Road London SW4 6QU on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from C/O Sian Lewin 3 Drakefield Road Ground Floor Flat London SW17 8RT United Kingdom on 22 January 2013 (1 page)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 September 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2011	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
16 September 2011	Annual return made up to 16 December 2008 with a full list of shareholders (10 pages)
16 September 2011	Director's details changed for Sian Helen Leary on 24 May 2008 (1 page)
16 September 2011	Secretary's details changed for Sian Helen Leary on 27 May 2008 (1 page)
16 September 2011	Annual return made up to 16 December 2008 with a full list of shareholders (10 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2011	Secretary's details changed for Sian Helen Leary on 27 May 2008 (1 page)
16 September 2011	Administrative restoration application (3 pages)
16 September 2011	Director's details changed for Sian Helen Leary on 24 May 2008 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
16 September 2011	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
16 September 2011	Administrative restoration application (3 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 January 2008	Return made up to 16/12/07; full list of members (4 pages)
24 January 2008	Return made up to 16/12/07; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
27 February 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 16/12/05; full list of members (7 pages)
10 January 2006	Return made up to 16/12/05; full list of members (7 pages)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2005	Return made up to 16/12/04; full list of members (7 pages)
3 March 2005	Return made up to 16/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 January 2004	Return made up to 16/12/03; full list of members (7 pages)
17 January 2004	Return made up to 16/12/03; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	New secretary appointed (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Return made up to 16/12/01; full list of members (7 pages)
7 February 2002	Return made up to 16/12/01; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
11 January 2001	Return made up to 16/12/00; full list of members (7 pages)
11 January 2001	Return made up to 16/12/00; full list of members (7 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Ad 16/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 January 2000	Ad 16/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
16 December 1999	Incorporation (14 pages)
16 December 1999	Incorporation (14 pages)

5 Jeffreys Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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