Jarvis Keller Stephens Limited

Company Name	Jarvis Keller Stephens Limited
Director	John David Keller
Company Status	Active
Company Number	05490865
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Previous Names	Rainlawn Limited and Jarvis Keller Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John David Keller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(6 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Jeffrey Brian Keller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2012)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Mornington Road Woodford Green Essex IG8 0TS

Secretary Name	Ms Lucy Emma Stephens
Nationality	British
Status	Resigned
Appointed	23 August 2005(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Ms Lucy Emma Stephens
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(2 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2017)
Role	Property Negotiator
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.jarviskellerstephens.co.uk

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Jeffrey Brian Keller 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,565
Cash	£232,891
Current Liabilities	£139,996

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
17 December 2019	Notification of John David Keller as a person with significant control on 18 October 2019 (2 pages)
17 December 2019	Cessation of Jeffrey Brian Keller as a person with significant control on 18 October 2019 (1 page)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
7 August 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
30 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Jeffrey Brian Keller as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jeffrey Brian Keller as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Termination of appointment of Lucy Emma Stephens as a director on 12 June 2017 (1 page)
19 June 2017	Termination of appointment of Lucy Emma Stephens as a secretary on 12 June 2017 (1 page)
19 June 2017	Termination of appointment of Lucy Emma Stephens as a secretary on 12 June 2017 (1 page)
19 June 2017	Termination of appointment of Lucy Emma Stephens as a director on 12 June 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1 (6 pages)
5 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Secretary's details changed for Ms Lucy Emma Stephens on 24 June 2015 (1 page)
3 July 2015	Director's details changed for Ms Lucy Emma Stephens on 24 June 2015 (2 pages)
3 July 2015	Director's details changed for Ms Lucy Emma Stephens on 24 June 2015 (2 pages)
3 July 2015	Secretary's details changed for Ms Lucy Emma Stephens on 24 June 2015 (1 page)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 August 2013	Director's details changed for Ms Lucy Emma Stephens on 20 November 2012 (2 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Director's details changed for Ms Lucy Emma Stephens on 20 November 2012 (2 pages)
8 August 2013	Secretary's details changed for Ms Lucy Emma Stephens on 20 November 2012 (2 pages)
8 August 2013	Secretary's details changed for Ms Lucy Emma Stephens on 20 November 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
9 February 2012	Termination of appointment of Jeffrey Keller as a director (1 page)
9 February 2012	Termination of appointment of Jeffrey Keller as a director (1 page)
30 November 2011	Appointment of Mr John David Keller as a director (2 pages)
30 November 2011	Appointment of Mr John David Keller as a director (2 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 June 2011	Director's details changed for Ms Lucy Emma Stephens on 31 May 2011 (3 pages)
28 June 2011	Secretary's details changed for Lucy Emma Stephens on 31 May 2011 (2 pages)
28 June 2011	Director's details changed for Ms Lucy Emma Stephens on 31 May 2011 (3 pages)
28 June 2011	Secretary's details changed for Lucy Emma Stephens on 31 May 2011 (2 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 June 2010	Director's details changed for Lucy Emma Stephens on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Lucy Emma Stephens on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Lucy Emma Stephens on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 July 2008	Return made up to 24/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2008	Return made up to 24/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2008	Director appointed lucy stephens (2 pages)
9 April 2008	Director appointed lucy stephens (2 pages)
5 March 2008	Company name changed jarvis keller LIMITED\certificate issued on 08/03/08 (2 pages)
5 March 2008	Company name changed jarvis keller LIMITED\certificate issued on 08/03/08 (2 pages)
18 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
10 August 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
10 August 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
14 July 2006	Return made up to 24/06/06; full list of members (6 pages)
14 July 2006	Return made up to 24/06/06; full list of members (6 pages)
13 April 2006	Company name changed rainlawn LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed rainlawn LIMITED\certificate issued on 13/04/06 (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
24 June 2005	Incorporation (31 pages)
24 June 2005	Incorporation (31 pages)

Jarvis Keller Stephens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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