Janson Limited

Company Name	Janson Limited
Directors	Riyaz Janmohamed and Khairunnisha Janmohamed
Company Status	Active
Company Number	04446996
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Riyaz Janmohamed
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Namton Drive Thornton Heath Surrey CR7 6EP

Secretary Name	Riyaz Janmohamed
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Namton Drive Thornton Heath Surrey CR7 6EP

Director Name	Mrs Khairunnisha Janmohamed
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Namton Drive Thornton Heath Surrey CR7 6EP

Director Name	Mr Alimohamed Janmohamed
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Namton Drive Thornton Heath Surrey CR7 6EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jansonwholesale.com
Email address	[email protected]
Telephone	020 86483418
Telephone region	London

Location

Registered Address	Unit 19 Mitcham Industrial Estate Streatham Road Surrey CR4 2AP
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Riyaz Janmohamed 67.00% Ordinary
33 at £1	Mrs Khairunnisha Janmohamed 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,547,773
Cash	£202,406
Current Liabilities	£1,020,902

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 3 weeks ago)
Next Return Due	7 June 2024 (3 weeks, 6 days from now)

Charges

7 April 2014	Delivered on: 25 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property known as unit 19 mitcham industrial estate, streatham road, surrey, t/no: sgl 720974. Outstanding
5 March 2013	Delivered on: 14 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 October 2006	Delivered on: 2 November 2006 Satisfied on: 20 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 crystal palace road london t/n SGL433790. Fully Satisfied

Filing History

21 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
12 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 April 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
29 July 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
10 August 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
18 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
23 May 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 December 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
19 December 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
20 May 2014	Satisfaction of charge 1 in full (4 pages)
20 May 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Registration of charge 044469960003 (12 pages)
25 April 2014	Registration of charge 044469960003 (12 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 February 2014	Registered office address changed from 2a Crystal Palace Road Dulwich London SE22 9HB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 2a Crystal Palace Road Dulwich London SE22 9HB on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 2a Crystal Palace Road Dulwich London SE22 9HB on 6 February 2014 (1 page)
19 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 August 2011	Appointment of Mrs Khairunnisha Janmohamed as a director (2 pages)
17 August 2011	Appointment of Mrs Khairunnisha Janmohamed as a director (2 pages)
15 June 2011	Termination of appointment of Alimohamed Janmohamed as a director (1 page)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Alimohamed Janmohamed as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
26 June 2009	Return made up to 24/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 June 2008	Return made up to 24/05/08; full list of members (7 pages)
26 June 2008	Return made up to 24/05/08; full list of members (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Return made up to 24/05/07; full list of members (7 pages)
12 July 2007	Return made up to 24/05/07; full list of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 December 2006	Ad 02/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2006	Ad 02/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Return made up to 24/05/06; full list of members (7 pages)
8 August 2006	Return made up to 24/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 July 2004	Return made up to 24/05/04; full list of members (7 pages)
19 July 2004	Return made up to 24/05/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 August 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
8 August 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
30 May 2003	Return made up to 24/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Return made up to 24/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
14 February 2003	Location of register of directors' interests (1 page)
14 February 2003	Location of register of directors' interests (1 page)
14 February 2003	Location of register of members (1 page)
14 February 2003	Location of register of members (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 17 new burlington place regent street london W1S 2HZ (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 17 new burlington place regent street london W1S 2HZ (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New secretary appointed;new director appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

Janson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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