| Company Name | Jacobs Sassoon Limited |
|---|---|
| Director | Alice Tyrrell |
| Company Status | Active |
| Company Number | 04542653 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alice Tyrrell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2009(7 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Pest Control |
| Country of Residence | England |
| Correspondence Address | 62 Buntingbridge Road Ilford IG2 7LR |
| Director Name | Harvey Jacobs |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Westfield Kidderpore Avenue London NW3 7SG |
| Secretary Name | Claire Renee Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Director Name | Nick Tyrrell |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 October 2009) |
| Role | Accountant |
| Correspondence Address | 73 Pulteney Road London E18 1PR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Contact
| Telephone | 020 73236545 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alice Tyrrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,451 |
| Cash | £2,238 |
| Current Liabilities | £65,545 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 17 November 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 14 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2020 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 August 2017 | Registered office address changed from C/O 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from C/O 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2015 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from 3 Stedham Place London WC1A 1HU on 10 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from 3 Stedham Place London WC1A 1HU on 10 March 2014 (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 August 2013 | Termination of appointment of Claire Jacobs as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of Claire Jacobs as a secretary (1 page) |
| 15 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 14 April 2010 | Appointment of Alice Tyrrell as a director (2 pages) |
| 14 April 2010 | Termination of appointment of Nick Tyrrell as a director (1 page) |
| 14 April 2010 | Annual return made up to 23 September 2008 with a full list of shareholders (3 pages) |
| 14 April 2010 | Appointment of Alice Tyrrell as a director (2 pages) |
| 14 April 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 14 April 2010 | Termination of appointment of Nick Tyrrell as a director (1 page) |
| 14 April 2010 | Annual return made up to 23 September 2008 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 January 2009 | Return made up to 23/09/07; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/09/07; full list of members (3 pages) |
| 31 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 15 November 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 87 westfield hampstead london NW3 7SG (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 87 westfield hampstead london NW3 7SG (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 October 2004 | New director appointed (2 pages) |
| 5 April 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 April 2004 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 6 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 6 November 2002 | Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 November 2002 | Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Incorporation (17 pages) |
| 23 September 2002 | Incorporation (17 pages) |