| Company Name | James Andrew International (City) Ltd |
|---|---|
| Director | Harvey Murray Soning |
| Company Status | Active |
| Company Number | 05594187 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
| Previous Names | H.M.S. Security Services Ltd and Bumble 12 Ltd |
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 | Harvey Murray Soning |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Debra Shirley Eatock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 10 July 2017) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | W K Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvey Murray Soning 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 10 June 2021 | Resolutions
|
| 31 May 2021 | Resolutions
|
| 27 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 2 August 2017 | Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017 (1 page) |
| 6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 6 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 18 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 18 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
|
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 February 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014 (1 page) |
| 1 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 October 2012 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 19 October 2012 (1 page) |
| 19 October 2012 | Director's details changed for Harvey Murray Soning on 17 October 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Harvey Murray Soning on 17 October 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 21 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 13 December 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 13 December 2005 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 17 October 2005 | Incorporation (19 pages) |
| 17 October 2005 | Incorporation (19 pages) |