London
W1G 0JW
Secretary Name | Maria Bentkowska |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(2 days after company formation) |
Appointment Duration | 17 years, 7 months (resigned 25 June 2020) |
Role | Company Director |
Correspondence Address | 9 Station Parade Uxbridge Road Ealing Common London W5 3LD |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Website | jumpgbs.com |
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Telephone | 020 89975112 |
Telephone region | London |
Registered Address | Allan House 10 John Princes Street London W1G 0JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Jozef Bentkowski 50.00% Ordinary |
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50 at £1 | Maria Bentkowska 50.00% Ordinary |
Year | 2014 |
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Net Worth | £178,936 |
Cash | £157,396 |
Current Liabilities | £106,592 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
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31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
7 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 November 2010 | Secretary's details changed for Maria Bentkowska on 4 November 2010 (1 page) |
4 November 2010 | Director's details changed for Jozef Bentkowski on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Jozef Bentkowski on 4 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Secretary's details changed for Maria Bentkowska on 4 November 2010 (1 page) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 November 2009 | Director's details changed for Jozef Bentkowski on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Jozef Bentkowski on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
16 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
14 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
22 November 2006 | Return made up to 04/11/06; full list of members
|
18 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
18 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
23 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
21 April 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
21 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
10 December 2002 | New secretary appointed (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Director resigned (1 page) |
4 November 2002 | Incorporation (13 pages) |