| Company Name | JANE Conway-Gordon Limited |
|---|---|
| Director | Jane Margaret Conway-Gordon |
| Company Status | Active |
| Company Number | 04707858 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jane Margaret Conway-Gordon |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Literary Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Masbro Road London W14 0LT |
| Secretary Name | Annabel Jane Hamilton Crichton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Broomhouse Road London SW6 3QX |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.janeconwaygordon.com |
|---|---|
| Telephone | 020 73716939 |
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Margaret Conway-gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317 |
| Cash | £27,709 |
| Current Liabilities | £31,659 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Director's details changed for Jane Margaret Conway-Gordon on 2 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Jane Margaret Conway-Gordon on 2 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Jane Margaret Conway-Gordon on 2 July 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Jane Margaret Conway-Gordon on 23 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Secretary's details changed for Annabel Jane Hamilton Crichton on 23 March 2010 (1 page) |
| 30 March 2010 | Secretary's details changed for Annabel Jane Hamilton Crichton on 23 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Jane Margaret Conway-Gordon on 23 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 May 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 2 May 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 3 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Incorporation (19 pages) |
| 23 March 2003 | Incorporation (19 pages) |