St Johns Wood
London
NW8 0QH
Secretary Name | Michael Ferris |
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Nationality | British |
Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Role | Consultant |
Correspondence Address | 48 Queen Anne Street London W1G 9JJ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | jrcapitalgroup.com |
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Telephone | 020 74935757 |
Telephone region | London |
Registered Address | 128 Ebury Street London SW1W 9QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | John Collier Wright 100.00% Ordinary |
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Year | 2014 |
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Turnover | £760,410 |
Net Worth | £359,017 |
Cash | £381,471 |
Current Liabilities | £400,415 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
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23 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
1 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
31 March 2016 | Registered office address changed from 49 Mount Street London W1K 2SD England to C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from 128 128 Ebury Street London SW1W 9QQ to C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 31 March 2016 (1 page) |
3 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
25 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
24 December 2014 | Registered office address changed from 22 Gilbert Street Grosvenor Square London W1K 5EJ to 128 128 Ebury Street London SW1W 9QQ on 24 December 2014 (1 page) |
24 December 2014 | Registered office address changed from 128 Ebury Street London SW1W 9QQ England to 128 128 Ebury Street London SW1W 9QQ on 24 December 2014 (1 page) |
27 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
19 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Registered office address changed from 6 Carlos Place London W1K 3AP United Kingdom on 19 December 2012 (1 page) |
24 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
4 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Registered office address changed from 3Rd Floor 42 Albemarle Street London W1S 4JH on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 3Rd Floor 42 Albemarle Street London W1S 4JH on 4 November 2011 (1 page) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
4 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
25 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
9 August 2007 | Registered office changed on 09/08/07 from: 128 ebury street london SW1W 9QQ (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | Registered office changed on 13/10/06 from: c/O. Rawi & co. 128 ebury street london SW1W 9QQ (1 page) |
13 October 2006 | New director appointed (2 pages) |
28 September 2006 | Incorporation (14 pages) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Director resigned (1 page) |