14 Jackson Road Management Company Limited

Company Name	14 Jackson Road Management Company Limited
Company Status	Active
Company Number	05163975
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alex Ciangola
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	6 Roden Street Holloway London N7 6QL

Director Name	Mr Paul Shepherd
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 October 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Director Name	Ms Bryony Elizabeth Lane
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(11 years, 10 months after company formation)
Appointment Duration	8 years
Role	Bid Writer
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Director Name	Dr Comfort Ekhuase Ero
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(11 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Director Name	Rev Michael Learmouth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	10 Thornhill Square Islington London N1 1BQ

Director Name	Antony Gavriel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Trent Gardens London N14 4QA

Secretary Name	Antony Gavriel
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Trent Gardens London N14 4QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alex Ciangola 33.33% Ordinary
1 at £1	Antony Gavriel 33.33% Ordinary
1 at £1	Michael Learmouth 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

12 July 2023	Termination of appointment of Bryony Elizabeth Lane as a director on 28 January 2020 (1 page)
28 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (4 pages)
11 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
8 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 July 2017	Notification of Alex Ciangola as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 July 2017	Notification of Alex Ciangola as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (7 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 3 (7 pages)
2 May 2016	Appointment of Ms Bryony Elizabeth Lane as a director on 21 April 2016 (2 pages)
2 May 2016	Appointment of Dr Comfort Ekhuase Ero as a director on 25 April 2016 (2 pages)
2 May 2016	Appointment of Dr Comfort Ekhuase Ero as a director on 25 April 2016 (2 pages)
2 May 2016	Appointment of Ms Bryony Elizabeth Lane as a director on 21 April 2016 (2 pages)
2 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 11 March 2016 (2 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 3 (4 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 3 (4 pages)
6 July 2015	Registered office address changed from Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Britannia House 958 High Road North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 February 2015	Termination of appointment of Antony Gavriel as a secretary on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Antony Gavriel as a secretary on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Antony Gavriel as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Antony Gavriel as a director on 11 February 2015 (1 page)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (6 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3 (6 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 October 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Mr Paul Shepherd as a director (2 pages)
9 August 2012	Appointment of Mr Paul Shepherd as a director (2 pages)
8 August 2012	Termination of appointment of Michael Learmouth as a director (1 page)
8 August 2012	Termination of appointment of Michael Learmouth as a director (1 page)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Antony Gavriel on 28 June 2010 (2 pages)
30 September 2010	Director's details changed for Revd Michael Learmouth on 28 June 2010 (2 pages)
30 September 2010	Director's details changed for Revd Michael Learmouth on 28 June 2010 (2 pages)
30 September 2010	Director's details changed for Antony Gavriel on 28 June 2010 (2 pages)
30 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 November 2008	Return made up to 28/06/08; full list of members (4 pages)
20 November 2008	Return made up to 28/06/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 June 2006	Return made up to 28/06/06; full list of members (3 pages)
29 June 2006	Return made up to 28/06/06; full list of members (3 pages)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 January 2006	Return made up to 28/06/05; full list of members (3 pages)
6 January 2006	Return made up to 28/06/05; full list of members (3 pages)
11 November 2005	Registered office changed on 11/11/05 from: 14 jackson road london N7 6EJ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 14 jackson road london N7 6EJ (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
28 June 2004	Incorporation (17 pages)
28 June 2004	Incorporation (17 pages)

14 Jackson Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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