22 Jermyn Street Limited

Company Name	22 Jermyn Street Limited
Company Status	Dissolved
Company Number	04911324
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	21 November 2023 (4 months, 4 weeks ago)
Previous Names	Rewrap Limited and Kotsa Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(6 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 November 2023)
Role	Hotelier
Country of Residence	England
Correspondence Address	Metroline House 118-122 College Road Harrow HA1 1BQ

Director Name	Ms Laurie Tarbet Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wilmington Close Watford WD18 0FQ

Secretary Name	Mrs Laurie Tarbet Smith
Status	Resigned
Appointed	30 November 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Unit 8 Wilmington Close Watford WD18 0FQ

Director Name	Mr Saeed Iqbal Gillani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wilmington Close Watford WD18 0FQ

Director Name	GKF Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR

Secretary Name	GKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR

Contact

Website	22jermyn.com

Location

Registered Address	Metroline House 118-122 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Henry Anthony Togna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,669
Current Liabilities	£14,939

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

20 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
7 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
12 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from Saymur 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Saymur 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
27 June 2014	Termination of appointment of Saeed Gillani as a director (1 page)
27 June 2014	Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ England on 27 June 2014 (1 page)
27 June 2014	Termination of appointment of Saeed Gillani as a director (1 page)
27 June 2014	Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ England on 27 June 2014 (1 page)
18 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (3 pages)
29 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (3 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012	Termination of appointment of Laurie Smith as a secretary (1 page)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Termination of appointment of Laurie Smith as a secretary (1 page)
22 October 2012	Termination of appointment of Laurie Smith as a director (1 page)
22 October 2012	Termination of appointment of Laurie Smith as a director (1 page)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
20 January 2012	Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 20 January 2012 (1 page)
20 January 2012	Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 20 January 2012 (1 page)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Appointment of Mr Saeed Iqbal Gillani as a director (2 pages)
17 August 2010	Appointment of Mr Saeed Iqbal Gillani as a director (2 pages)
31 December 2009	Termination of appointment of Gkf Directors Limited as a director (1 page)
31 December 2009	Termination of appointment of Gkf Directors Limited as a director (1 page)
23 December 2009	Appointment of Mr Henry Anthony Togna as a director (2 pages)
23 December 2009	Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009	Appointment of Mrs Laurie Tarbet Smith as a director (2 pages)
23 December 2009	Appointment of Mr Henry Anthony Togna as a director (2 pages)
23 December 2009	Appointment of Mrs Laurie Tarbet Smith as a secretary (1 page)
23 December 2009	Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009	Appointment of Mrs Laurie Tarbet Smith as a secretary (1 page)
23 December 2009	Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009	Termination of appointment of Gkf Secretaries Limited as a secretary (1 page)
23 December 2009	Appointment of Mrs Laurie Tarbet Smith as a director (2 pages)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008	Return made up to 25/09/08; full list of members (3 pages)
30 September 2008	Return made up to 25/09/08; full list of members (3 pages)
30 August 2008	Company name changed kotsa investments LIMITED\certificate issued on 01/09/08 (2 pages)
30 August 2008	Company name changed kotsa investments LIMITED\certificate issued on 01/09/08 (2 pages)
8 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 October 2007	Return made up to 25/09/07; full list of members (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006	Return made up to 25/09/06; full list of members (2 pages)
18 October 2006	Return made up to 25/09/06; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
20 October 2004	Return made up to 25/09/04; full list of members (6 pages)
20 October 2004	Return made up to 25/09/04; full list of members (6 pages)
1 December 2003	Company name changed rewrap LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed rewrap LIMITED\certificate issued on 01/12/03 (2 pages)
25 September 2003	Incorporation (18 pages)
25 September 2003	Incorporation (18 pages)

22 Jermyn Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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