| Company Name | Jefferley Ltd |
|---|---|
| Directors | Jacques Hoffman and Faige Iehidis Hoffman |
| Company Status | Active |
| Company Number | 05710885 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacques Hoffman |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2015(9 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Paget Road London N16 5NQ |
| Director Name | Mrs Faige Iehidis Hoffman |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2023(17 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Paget Road London N16 5NQ |
| Director Name | Mr Samson Hoffman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2006(4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 October 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Schonfeld Square London N16 0QQ |
| Secretary Name | Hinda Hoffman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2006(4 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 14 July 2023) |
| Role | Housewife |
| Correspondence Address | 27 Schonfeld Square London N16 0QQ |
| Director Name | Mrs Faige Iehidis Hoffman |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2018(12 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Paget Road London N16 5NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 30 Paget Road London N16 5NQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benwell Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,705 |
| Cash | £16,024 |
| Current Liabilities | £332,846 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 2 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 02 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 12 December 2023 | Termination of appointment of Faige Yehidis Hoffman as a director on 12 December 2023 (1 page) |
|---|---|
| 12 December 2023 | Director's details changed for Mrs Faige Yehidis Hoffman on 12 December 2023 (2 pages) |
| 12 December 2023 | Appointment of Mrs Faige Yehidis Hoffman as a director on 12 December 2023 (2 pages) |
| 7 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
| 23 August 2023 | Termination of appointment of Hinda Hoffman as a secretary on 14 July 2023 (1 page) |
| 20 July 2023 | Notification of Jefferley Holdings Limited as a person with significant control on 19 July 2023 (2 pages) |
| 20 July 2023 | Cessation of Clarkrest Holdings Ltd as a person with significant control on 19 July 2023 (1 page) |
| 18 July 2023 | Notification of Clarkrest Holdings Ltd as a person with significant control on 14 July 2023 (2 pages) |
| 18 July 2023 | Cessation of Benwell Properties Ltd as a person with significant control on 14 July 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 8 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Registered office address changed from 115 Cravean Park Road Stamford Hill London N15 6BL to 30 Paget Road London N16 5NQ on 4 October 2022 (1 page) |
| 1 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 3 March 2021 | Current accounting period shortened from 3 March 2020 to 2 March 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 3 December 2019 | Previous accounting period shortened from 4 March 2019 to 3 March 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 4 December 2018 | Previous accounting period shortened from 5 March 2018 to 4 March 2018 (1 page) |
| 5 July 2018 | Appointment of Mrs Faige Yehidis Hoffman as a director on 16 February 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 6 December 2017 | Previous accounting period shortened from 6 March 2017 to 5 March 2017 (1 page) |
| 6 December 2017 | Previous accounting period shortened from 6 March 2017 to 5 March 2017 (1 page) |
| 13 November 2017 | Previous accounting period extended from 23 February 2017 to 6 March 2017 (1 page) |
| 13 November 2017 | Previous accounting period extended from 23 February 2017 to 6 March 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 February 2017 | Current accounting period shortened from 24 February 2016 to 23 February 2016 (1 page) |
| 24 February 2017 | Current accounting period shortened from 24 February 2016 to 23 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 25 November 2016 | Previous accounting period shortened from 25 February 2016 to 24 February 2016 (1 page) |
| 21 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 20 April 2016 | Termination of appointment of Samson Hoffman as a director on 30 October 2015 (1 page) |
| 20 April 2016 | Appointment of Mr Jacques Hoffman as a director on 30 October 2015 (2 pages) |
| 20 April 2016 | Appointment of Mr Jacques Hoffman as a director on 30 October 2015 (2 pages) |
| 20 April 2016 | Termination of appointment of Samson Hoffman as a director on 30 October 2015 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 November 2015 | Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page) |
| 29 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page) |
| 26 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 December 2009 | Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page) |
| 22 December 2009 | Previous accounting period shortened from 28 February 2009 to 27 February 2009 (1 page) |
| 7 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from hastingwood trading estate harbet road london N18 3HU (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from hastingwood trading estate harbet road london N18 3HU (1 page) |
| 4 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 18 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New secretary appointed (1 page) |
| 31 October 2006 | New secretary appointed (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 115 craven park rd london N15 6BL (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 115 craven park rd london N15 6BL (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Incorporation (9 pages) |
| 15 February 2006 | Incorporation (9 pages) |