Jonathan Malpass Limited

Company Name	Jonathan Malpass Limited
Director	Jonathan Malpass
Company Status	Active
Company Number	04664722
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Jonathan Malpass
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	2 Accommodation Road London NW11 8ED

Secretary Name	Mrs Patricia Gillian Malpass
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Road Kibworth Harcourt Leicester Leicestershire LE8 0LZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jonathanmalpass.com
Telephone	07 931755966
Telephone region	Mobile

Location

Registered Address	No 2 Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Malpass 100.00% Ordinary

Financials

Year	2014
Net Worth	£763
Cash	£3,471
Current Liabilities	£28,360

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

26 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
20 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
4 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
27 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
30 July 2018	Director's details changed for Mr Jonathan Malpass on 26 July 2018 (2 pages)
30 July 2018	Change of details for Mr Jonathan Malpass as a person with significant control on 26 May 2018 (2 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
29 June 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
3 January 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 March 2014	Director's details changed for Mr Jonathan Malpass on 6 March 2014 (2 pages)
14 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Director's details changed for Mr Jonathan Malpass on 6 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jonathan Malpass on 6 March 2014 (2 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 March 2013	Director's details changed for Jonathan Malpass on 10 February 2013 (3 pages)
25 March 2013	Annual return made up to 12 February 2013 (15 pages)
25 March 2013	Annual return made up to 12 February 2013 (15 pages)
25 March 2013	Director's details changed for Jonathan Malpass on 10 February 2013 (3 pages)
9 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 April 2011	Annual return made up to 12 February 2011 (14 pages)
15 April 2011	Annual return made up to 12 February 2011 (14 pages)
14 April 2011	Registered office address changed from 51a Sherriff Road London NW6 2AS on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 51a Sherriff Road London NW6 2AS on 14 April 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 May 2010	Director's details changed for Jonathan Malpass on 2 February 2010 (3 pages)
26 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
26 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (10 pages)
26 May 2010	Director's details changed for Jonathan Malpass on 2 February 2010 (3 pages)
26 May 2010	Director's details changed for Jonathan Malpass on 2 February 2010 (3 pages)
19 May 2010	Registered office address changed from Flat 10 20 Clere Street London EC2A 4LL on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from Flat 10 20 Clere Street London EC2A 4LL on 19 May 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 May 2009	Return made up to 12/02/09; full list of members (5 pages)
20 May 2009	Return made up to 12/02/09; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
15 October 2008	Return made up to 12/02/08; no change of members (6 pages)
15 October 2008	Return made up to 12/02/08; no change of members (6 pages)
8 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
8 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
21 March 2007	Return made up to 12/02/07; full list of members (6 pages)
21 March 2007	Return made up to 12/02/07; full list of members (6 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 March 2006	Return made up to 12/02/06; full list of members (6 pages)
22 March 2006	Return made up to 12/02/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
17 March 2005	Return made up to 12/02/05; full list of members (6 pages)
17 March 2005	Return made up to 12/02/05; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
29 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
2 April 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (6 pages)
2 April 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (6 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
12 February 2003	Incorporation (19 pages)
12 February 2003	Incorporation (19 pages)

Jonathan Malpass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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