| Company Name | Jelicoe House Management (Beckenham) Limited |
|---|---|
| Director | Siobhan Maureen Payne |
| Company Status | Active |
| Company Number | 04568482 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 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 | Siobhan Maureen Payne |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Director Name | Mr Ralph Reuben Saunders |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harcourt Street London W1H 4HS |
| Secretary Name | Sussie June Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 29 Harcourt Street London W1H 4HS |
| Director Name | Amjad Khan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 January 2009) |
| Role | IT |
| Correspondence Address | 2 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Director Name | Jagruti Mistry |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 27 May 2013) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Director Name | James Spikesley |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 25 June 2021) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Director Name | Heather Cloke |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 03 October 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Secretary Name | Paul Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 29 December 2023) |
| Role | Company Director |
| Correspondence Address | 6 Trafalgar House Beckenham Road Beckenham Kent BR3 4PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amjad Khan 12.50% Ordinary |
|---|---|
| 1 at £1 | Brian Cunningham 12.50% Ordinary |
| 1 at £1 | Heather Louise Cloke 12.50% Ordinary |
| 1 at £1 | James Robert Spikesley 12.50% Ordinary |
| 1 at £1 | Mary Margaret Payne & Geoffrey Paul Payne & Siobhan Maureen Payne 12.50% Ordinary |
| 1 at £1 | Paul Daniel Taylor & Patricia Anne Taylor 12.50% Ordinary |
| 1 at £1 | Ralph Reuben Saunders 12.50% Ordinary |
| 1 at £1 | Susie J. Saunders 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,343 |
| Cash | £2,126 |
| Current Liabilities | £933 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 6 October 2022 | Termination of appointment of Heather Cloke as a director on 3 October 2022 (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 8 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 July 2021 | Termination of appointment of James Spikesley as a director on 25 June 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 6 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Registered office address changed from Trafalgar House 61-63 Beckenham Road Beckenham Kent BR3 4PS to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from Trafalgar House 61-63 Beckenham Road Beckenham Kent BR3 4PS to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 21 July 2017 (1 page) |
| 16 May 2017 | Administrative restoration application (3 pages) |
| 16 May 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 16 May 2017 | Administrative restoration application (3 pages) |
| 16 May 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 June 2013 | Termination of appointment of Jagruti Mistry as a director (2 pages) |
| 5 June 2013 | Termination of appointment of Jagruti Mistry as a director (2 pages) |
| 23 October 2012 | Director's details changed for James Spikesley on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Heather Cloke on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for James Spikesley on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Siobhan Maureen Payne on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Jagruti Mistry on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Heather Cloke on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Jagruti Mistry on 23 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
| 23 October 2012 | Director's details changed for Siobhan Maureen Payne on 23 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (8 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 21 October 2011 (15 pages) |
| 15 November 2011 | Annual return made up to 21 October 2011 (15 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 21 October 2010 (15 pages) |
| 8 December 2010 | Annual return made up to 21 October 2010 (15 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (16 pages) |
| 12 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (16 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 February 2009 | Return made up to 21/10/08; no change of members (10 pages) |
| 7 February 2009 | Return made up to 21/10/08; no change of members (10 pages) |
| 28 January 2009 | Appointment terminated director amjad khan (1 page) |
| 28 January 2009 | Appointment terminated director amjad khan (1 page) |
| 30 December 2007 | Return made up to 21/10/07; no change of members (8 pages) |
| 30 December 2007 | Return made up to 21/10/07; no change of members (8 pages) |
| 17 September 2007 | New director appointed (1 page) |
| 17 September 2007 | New director appointed (1 page) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Secretary resigned (1 page) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: saunders & co 29 harcourt street london W1H 4HS (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: saunders & co 29 harcourt street london W1H 4HS (1 page) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 7 June 2007 | New director appointed (2 pages) |
| 7 June 2007 | New director appointed (2 pages) |
| 19 February 2007 | Ad 09/02/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 19 February 2007 | Ad 09/02/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 8 November 2006 | Return made up to 21/10/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 21/10/06; full list of members (8 pages) |
| 5 June 2006 | Amended accounts made up to 31 October 2005 (8 pages) |
| 5 June 2006 | Amended accounts made up to 31 October 2005 (8 pages) |
| 26 May 2006 | Partial exemption accounts made up to 31 October 2005 (8 pages) |
| 26 May 2006 | Partial exemption accounts made up to 31 October 2005 (8 pages) |
| 12 May 2006 | Ad 07/04/06--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 12 May 2006 | Ad 07/04/06--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 30 November 2005 | Ad 11/11/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 30 November 2005 | Ad 11/11/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 30 October 2004 | Return made up to 21/10/04; full list of members
|
| 30 October 2004 | Return made up to 21/10/04; full list of members
|
| 13 October 2004 | Ad 06/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 October 2004 | Ad 06/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 October 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 13 October 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Resolutions
|
| 6 November 2003 | Return made up to 02/10/03; full list of members
|
| 6 November 2003 | Return made up to 02/10/03; full list of members
|
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Incorporation (18 pages) |
| 21 October 2002 | Incorporation (18 pages) |