| Company Name | Jensen Associates Ltd. |
|---|---|
| Director | Carsten Sonalkar Jensen |
| Company Status | Active |
| Company Number | 04265533 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Carsten Sonalkar Jensen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Hillside Blacksmiths Lane Orpington BR5 4EN |
| Secretary Name | Radhika Sonalkar Jensen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillside Blacksmiths Lane Orpington Kent BR5 4EN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Hillside Blacksmiths Lane Orpington BR5 4EN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carsten Sonalkar Jensen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 19 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 29 March 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to Hillside Blacksmiths Lane Orpington BR5 4EN on 29 March 2019 (1 page) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 9 April 2014 (1 page) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 (1 page) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Registered office address changed from 31 Harley Street London W1G 9SQ on 13 April 2012 (1 page) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Registered office address changed from 31 Harley Street London W1G 9SQ on 13 April 2012 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 19 May 2011 | Secretary's details changed for Radhika Sonalkar Jensen on 5 June 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Secretary's details changed for Radhika Sonalkar Jensen on 5 June 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Secretary's details changed for Radhika Sonalkar Jensen on 5 June 2010 (2 pages) |
| 19 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 April 2010 | Director's details changed for Carsten Sonalkar Jensen on 1 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Carsten Sonalkar Jensen on 1 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Radhika Sonalkar Jensen on 1 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Radhika Sonalkar Jensen on 1 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Carsten Sonalkar Jensen on 1 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Radhika Sonalkar Jensen on 1 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 15 May 2009 | Secretary's change of particulars / radhika jensen / 01/05/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / carsten jensen / 01/05/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / carsten jensen / 01/05/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / radhika jensen / 01/05/2009 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 21 thames circle london E14 3RX (1 page) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 21 thames circle london E14 3RX (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 21 thames circle london E14 5RX (1 page) |
| 13 July 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 21 thames circle london E14 5RX (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 1 squarefield gardens hook hampshire RG27 9QH (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 1 squarefield gardens hook hampshire RG27 9QH (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Return made up to 07/04/05; full list of members
|
| 12 April 2005 | Return made up to 07/04/05; full list of members
|
| 24 January 2005 | Registered office changed on 24/01/05 from: acumen place lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: acumen place lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 October 2003 | Return made up to 06/08/03; full list of members
|
| 10 October 2003 | Return made up to 06/08/03; full list of members
|
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 September 2002 | Return made up to 06/08/02; full list of members
|
| 10 September 2002 | Return made up to 06/08/02; full list of members
|
| 27 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 27 February 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Incorporation (18 pages) |
| 6 August 2001 | Incorporation (18 pages) |