Jennifer Myers Limited

Company Name	Jennifer Myers Limited
Director	Jennifer Wedderburn
Company Status	Active
Company Number	05540083
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Jennifer Wedderburn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 The Court Building Market Street London SE18 6FU

Director Name	Michelle Wedderburn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Entrepreneur
Correspondence Address	12 Peterborough Road London E10 6DL

Secretary Name	Ms Jennifer Wedderburn
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	22 Thorne Close Canning Town London E16 1LP

Director Name	Mr Peter Anthony Hamilton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Peterborough Road London E10 6DL

Secretary Name	Ms Jennifer Wedderburn
Status	Resigned
Appointed	17 August 2010(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2013)
Role	Company Director
Correspondence Address	C6 Riverside 417 Wick Lane Fish Island London E3 2JG

Director Name	The Accountancy Service Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 June 2007)
Correspondence Address	370 Cranbrook Road Ilford Essex IG2 6HY

Secretary Name	Aston Wenger Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2010)
Correspondence Address	Unit C4 417 Wick Lane London E3 2JG

Contact

Website	jennifermyers.co.uk

Location

Registered Address	1 The Court Building Market Street London SE18 6FU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Jennifer Wedderburn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,348
Cash	£374
Current Liabilities	£61,357

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (3 pages)
17 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 31 August 2020 (3 pages)
26 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
1 November 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 May 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to 1 the Court Building Market Street London SE18 6FU on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to 1 the Court Building Market Street London SE18 6FU on 31 May 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 March 2013	Termination of appointment of Jennifer Wedderburn as a secretary (1 page)
15 March 2013	Termination of appointment of Jennifer Wedderburn as a secretary (1 page)
15 March 2013	Director's details changed for Jennifer Wedderburn on 13 March 2013 (2 pages)
15 March 2013	Director's details changed for Jennifer Wedderburn on 13 March 2013 (2 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
21 August 2012	288C changing dob for ms wedderburn (1 page)
21 August 2012	288C changing dob for ms wedderburn (1 page)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 November 2010	Termination of appointment of Aston Wenger Ltd as a secretary (1 page)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
1 November 2010	Appointment of Ms Jennifer Wedderburn as a secretary (1 page)
1 November 2010	Director's details changed for Jennifer Wedderburn on 17 August 2010 (2 pages)
1 November 2010	Termination of appointment of Aston Wenger Ltd as a secretary (1 page)
1 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
1 November 2010	Appointment of Ms Jennifer Wedderburn as a secretary (1 page)
1 November 2010	Director's details changed for Jennifer Wedderburn on 17 August 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from unit C4 417 wick lane fish island london E3 2JG (1 page)
4 February 2009	Registered office changed on 04/02/2009 from unit C4 417 wick lane fish island london E3 2JG (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 17 ensign house admirals way canary wharf london E14 9XQ (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006	Return made up to 18/08/06; full list of members (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: c/o hamilton lawrence & associates LIMITED 12 peterborough road london E10 6DL (1 page)
1 March 2006	Registered office changed on 01/03/06 from: c/o hamilton lawrence & associates LIMITED 12 peterborough road london E10 6DL (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
18 August 2005	Incorporation (9 pages)
18 August 2005	Incorporation (9 pages)

Jennifer Myers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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