| Company Name | Jonathan Pascoe Pratt Ltd |
|---|---|
| Director | Jonathan Giles Pascoe Pratt |
| Company Status | Active |
| Company Number | 05672292 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Jonathan Giles Pascoe Pratt |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2006(3 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 24 Bolton Gardens London SW5 0AQ |
| Secretary Name | Caroline Alexandra Pickthorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2006(3 days after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 03 June 2021) |
| Role | Secretary |
| Correspondence Address | 3 Hobury Street London SW10 0JD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.jpjahan.com/ |
|---|---|
| Telephone | 07 786985814 |
| Telephone region | Mobile |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Giles Pascoe Pratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,489 |
| Cash | £1,870 |
| Current Liabilities | £171,839 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 24 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 June 2021 | Termination of appointment of Caroline Alexandra Pickthorn as a secretary on 3 June 2021 (1 page) |
| 10 March 2021 | Director's details changed for Mr Jonathan Giles Pascoe Pratt on 10 March 2021 (2 pages) |
| 10 March 2021 | Change of details for Mr Jonathan Giles Pascoe Pratt as a person with significant control on 10 March 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 27 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 13 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 13 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 201 haverstock hill belsize park london NW3 4QG (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 201 haverstock hill belsize park london NW3 4QG (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 1 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 1 February 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Incorporation (16 pages) |
| 11 January 2006 | Incorporation (16 pages) |