| Company Name | Jermyn Consultancy Services Limited |
|---|---|
| Directors | Geoffrey Hugh Melamet and HMSA Corporate Services (UK) Limited |
| Company Status | Active |
| Company Number | 05460881 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2009(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milner House 14 Manchester Square London W1U 3PP |
| Director Name | HMSA Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(8 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | Milner House 14 Manchester Square London W1U 3PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 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 | 23 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | HMSA (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2013) |
| Correspondence Address | 100 Seymour Place London W1H 1NE |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 04 May 2022) |
| Correspondence Address | Milner House 14 Manchester Square London W1U 3PP |
Location
| Registered Address | Milner House 14 Manchester Square London W1U 3PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edrai Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,129 |
| Cash | £20,705 |
| Current Liabilities | £1,177 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (4 weeks, 1 day from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 4 May 2022 | Termination of appointment of Limestar Investments Limited as a secretary on 4 May 2022 (1 page) |
| 21 March 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 20 November 2020 | Director's details changed for Hmsa Corporate Services (Uk) Limited on 20 November 2020 (1 page) |
| 20 November 2020 | Secretary's details changed for Limestar Investments Limited on 20 November 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 19 July 2018 | Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 January 2014 | Termination of appointment of Hmsa (Uk) Ltd as a director (1 page) |
| 14 January 2014 | Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages) |
| 14 January 2014 | Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages) |
| 14 January 2014 | Termination of appointment of Hmsa (Uk) Ltd as a director (1 page) |
| 14 January 2014 | Termination of appointment of Hmsa (Uk) Ltd as a director (1 page) |
| 14 January 2014 | Termination of appointment of Hmsa (Uk) Ltd as a director (1 page) |
| 14 January 2014 | Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages) |
| 14 January 2014 | Appointment of Hmsa Corporate Services (Uk) Limited as a director (2 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 4 June 2010 | Secretary's details changed for Limestar Investments Limited on 23 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Secretary's details changed for Limestar Investments Limited on 23 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Hmsa (Uk) Ltd on 23 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Hmsa (Uk) Ltd on 23 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Secretary's details changed for Limestar Investments Limited on 23 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Hmsa (Uk) Ltd on 23 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Hmsa (Uk) Ltd on 23 May 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Limestar Investments Limited on 23 May 2010 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 13 October 2009 | Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages) |
| 13 October 2009 | Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages) |
| 3 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 21 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 24 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 5 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Incorporation (9 pages) |
| 23 May 2005 | Incorporation (9 pages) |