J T Exec Limited

Company Name	J T Exec Limited
Directors	Jeremy Teacher and Davinia Teacher
Company Status	Active
Company Number	05685829
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Jeremy Teacher
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Headhunter
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mrs Davinia Teacher
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Davinia Teacher
Status	Current
Appointed	12 January 2011(4 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Sandra Teacher
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34a Rosslyn Hill London NW3 1HN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

50 at £1	Davinia Teacher 50.00% Ordinary
50 at £1	Jeremy Teacher 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,215,966
Cash	£1,165,946
Current Liabilities	£135,243

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

10 December 2018	Delivered on: 15 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 May 2012	Delivered on: 24 May 2012 Persons entitled: Barclays Bank PLC Classification: Portfolio reserve Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights in the investments accounts and third party deposits, by way of first floating charge the security assets see image for full details. Outstanding

10 December 2018

Delivered on: 15 December 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 May 2012

Delivered on: 24 May 2012
Persons entitled: Barclays Bank PLC

Classification: Portfolio reserve
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all rights in the investments accounts and third party deposits, by way of first floating charge the security assets see image for full details.
Outstanding

Filing History

31 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
15 December 2018	Registration of charge 056858290002, created on 10 December 2018 (16 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
31 January 2017	Director's details changed for Jeremy Teacher on 18 January 2017 (2 pages)
31 January 2017	Director's details changed for Jeremy Teacher on 18 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Davinia Teacher on 18 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Davinia Teacher on 18 January 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Registered office address changed from 35 Ballards Lane London N3 1XW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from 35 Ballards Lane London N3 1XW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 April 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 May 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
13 May 2011	Appointment of Davinia Teacher as a director (2 pages)
13 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
13 May 2011	Appointment of Davinia Teacher as a director (2 pages)
13 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Appointment of Davinia Teacher as a secretary (2 pages)
20 January 2011	Termination of appointment of Sandra Teacher as a secretary (1 page)
20 January 2011	Appointment of Davinia Teacher as a secretary (2 pages)
20 January 2011	Termination of appointment of Sandra Teacher as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Sandra Teacher on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Sandra Teacher on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Jeremy Teacher on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jeremy Teacher on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jeremy Teacher on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Sandra Teacher on 2 November 2009 (1 page)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
1 December 2008	Director's change of particulars / jeremy teacher / 21/11/2008 (1 page)
1 December 2008	Director's change of particulars / jeremy teacher / 21/11/2008 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 July 2008	Registered office changed on 10/07/2008 from 66 wigmore street london W1U 2SB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 66 wigmore street london W1U 2SB (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Location of register of members (1 page)
2 March 2006	Registered office changed on 02/03/06 from: flat 72, raffles house 67 brampton grove london NW4 4BX (1 page)
2 March 2006	Registered office changed on 02/03/06 from: flat 72, raffles house 67 brampton grove london NW4 4BX (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Director resigned (1 page)
24 January 2006	Incorporation (19 pages)
24 January 2006	Incorporation (19 pages)