JRL Marketing Limited

Company Name	JRL Marketing Limited
Company Status	Active
Company Number	04910212
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Previous Name	Command Teleservice Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Anupama Jhawar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Mr Prashant Jhawar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Industrialist
Country of Residence	England
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Mr Ravindra Kumar Goenka
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Secretary Name	Mr Ravindra Kumar Goenka
Nationality	Indian
Status	Current
Appointed	07 July 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Manoj Laddha
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 May 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2012)
Role	Executive
Country of Residence	India
Correspondence Address	Flat No A-403 4th Floor Chaitanya Towers Appasheb Marathe Marg Prabhadevi 400025 Mumbai India

Director Name	STG Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	STG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	4 Warner House Harrovian Business Village Harrow Middlesex HA1 3EX

Location

Registered Address	Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Mr Prashant Jhawar 66.68% Ordinary A
1000 at £1	Mrs Anupama Jhawar 33.32% Ordinary B

Financials

Year	2014
Net Worth	£186,260
Cash	£247,411
Current Liabilities	£226,020

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 October

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

19 October 2022	Delivered on: 28 October 2022 Persons entitled: Ig Markets Limited Ig Trading and Investments Limited Ig Index Limited Classification: A registered charge Particulars: None. Outstanding
25 June 2020	Delivered on: 15 July 2020 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding

Filing History

4 October 2017	Previous accounting period shortened from 7 October 2016 to 6 October 2016 (1 page)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 July 2017	Previous accounting period shortened from 8 October 2016 to 7 October 2016 (1 page)
28 June 2017	Previous accounting period extended from 30 September 2016 to 8 October 2016 (1 page)
17 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 1 October 2015 to 30 September 2015 (1 page)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3,001 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2014	Previous accounting period shortened from 2 October 2013 to 1 October 2013 (1 page)
30 September 2014	Previous accounting period shortened from 2 October 2013 to 1 October 2013 (1 page)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3,001 (7 pages)
2 July 2014	Previous accounting period shortened from 3 October 2013 to 2 October 2013 (1 page)
2 July 2014	Previous accounting period shortened from 3 October 2013 to 2 October 2013 (1 page)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,001 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013	Termination of appointment of Manoj Laddha as a director (2 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Previous accounting period shortened from 4 October 2011 to 3 October 2011 (1 page)
3 July 2012	Previous accounting period shortened from 4 October 2011 to 3 October 2011 (1 page)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
13 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Previous accounting period shortened from 5 October 2010 to 4 October 2010 (1 page)
4 July 2011	Previous accounting period shortened from 5 October 2010 to 4 October 2010 (1 page)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Manoj Laddha on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Manoj Laddha on 1 October 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2010	Previous accounting period shortened from 6 October 2009 to 5 October 2009 (1 page)
16 September 2010	Previous accounting period shortened from 6 October 2009 to 5 October 2009 (1 page)
28 June 2010	Previous accounting period shortened from 7 October 2009 to 6 October 2009 (1 page)
28 June 2010	Previous accounting period shortened from 7 October 2009 to 6 October 2009 (1 page)
24 June 2010	Previous accounting period extended from 30 September 2009 to 7 October 2009 (1 page)
24 June 2010	Previous accounting period extended from 30 September 2009 to 7 October 2009 (1 page)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
30 September 2009	Director and secretary's change of particulars / ravindra goenka / 10/06/2009 (1 page)
17 June 2009	Capitals not rolled up (2 pages)
17 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (9 pages)
17 June 2009	Gbp nc 10000/15000\01/08/08 (2 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 September 2008	Director and secretary's change of particulars / ravindra goenka / 24/09/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2007	Return made up to 24/09/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 June 2007	Registered office changed on 01/06/07 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
1 June 2007	New director appointed (2 pages)
4 May 2007	Company name changed command teleservice LIMITED\certificate issued on 04/05/07 (2 pages)
20 October 2006	Return made up to 24/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005	Return made up to 24/09/05; full list of members (6 pages)
8 August 2005	New secretary appointed (2 pages)
2 August 2005	Ad 11/07/05--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Nc inc already adjusted 11/07/05 (1 page)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: 505 pinner road harrow middlesex HA2 6EH (2 pages)
21 July 2005	Secretary resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
20 October 2004	Return made up to 24/09/04; full list of members (7 pages)
13 November 2003	New director appointed (2 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
7 October 2003	Company name changed command teleservices LIMITED\certificate issued on 07/10/03 (2 pages)
24 September 2003	Incorporation (17 pages)

JRL Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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