| Company Name | S & J Innovations Limited |
|---|---|
| Company Status | Active |
| Company Number | 05393799 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Goldstone |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Engineer |
| Country of Residence | Israel |
| Correspondence Address | 21 Tenterden Drive London NW4 1EA |
| Director Name | Sara Goldstone |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Psycologist |
| Country of Residence | Israel |
| Correspondence Address | 6/6 Tchernichovsky Jerusalem 92581 Israel |
| Secretary Name | Sara Goldstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2005(1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Psycologist |
| Country of Residence | Israel |
| Correspondence Address | 21 Tenterden Drive London NW4 1EA |
| Director Name | Mr David Charles Nathaniel Freedman |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 21 Tenterden Drive London NW4 1EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,197 |
| Cash | £98,767 |
| Current Liabilities | £160,557 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 12 August 2020 | Notification of David Charles Nathaniel Freedman as a person with significant control on 1 August 2020 (2 pages) |
|---|---|
| 12 August 2020 | Cessation of Sara Goldstone as a person with significant control on 1 August 2020 (1 page) |
| 12 August 2020 | Cessation of Jonathan Goldstone as a person with significant control on 1 August 2020 (1 page) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 19 December 2019 | Previous accounting period extended from 31 March 2019 to 5 April 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2017 | Appointment of Mr David Charles Nathaniel Freedman as a director on 8 August 2017 (2 pages) |
| 8 September 2017 | Appointment of Mr David Charles Nathaniel Freedman as a director on 8 August 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 21 April 2015 (1 page) |
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Sara Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Sara Goldstone on 1 December 2009 (1 page) |
| 26 April 2010 | Director's details changed for Jonathan Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Jonathan Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Jonathan Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Sara Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Sara Goldstone on 1 December 2009 (1 page) |
| 26 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Sara Goldstone on 1 December 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Sara Goldstone on 1 December 2009 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 26 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 September 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Incorporation (9 pages) |
| 16 March 2005 | Incorporation (9 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |