Jubilee Gardens Trust

Company Name	Jubilee Gardens Trust
Company Status	Active
Company Number	06684441
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 2008(15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Marilyn Evers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hornby House Clayton Street London SE11 5DA

Director Name	Mr Iain Jeremy Tuckett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Director Name	Mr Michael Sherif Ball
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(same day as company formation)
Role	Director, Wcdg
Country of Residence	England
Correspondence Address	23 Furneaux Avenue London SE27 0EQ

Secretary Name	Mrs Indranie Sookdeo
Nationality	British
Status	Current
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Chatsworth Drive Enfield Middlesex EN1 1EZ

Director Name	Mr Edward Oliver Inman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mrs Loredana Maria Guetg Wyatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Iafa Director
Country of Residence	England
Correspondence Address	Flat 317 County Hall Forum Magnum Square London SE1 7GL

Director Name	Mr Ian Bogle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	107 Freston Road London W11 4BD

Director Name	Mrs Raewyn Audrie Sprinz
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 2017(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Actress
Country of Residence	England
Correspondence Address	325 Belvedere Road London SE1 8YS

Director Name	Mr Simon Barcham Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(13 years, 7 months after company formation)
Appointment Duration	2 years
Role	Business Director
Country of Residence	England
Correspondence Address	9 Lancet Lane Maidstone ME15 9RX

Director Name	Mr Imran Tauquir
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Lastminute.Com London Eye Westminster Bridge R London SE1 7PB

Director Name	Mr Warren Hugh Forsyth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Director Of Eastates
Country of Residence	England
Correspondence Address	Liner Building Belvedere Road London SE1 8XX

Director Name	Mr Gareth Edward Price
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mrs Sarina Da Silva
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 7 months after company formation)
Appointment Duration	1 year
Role	Councilor
Country of Residence	England
Correspondence Address	Lambeth Town Hall Brixton Hill London SW2 1RW

Director Name	Mrs Denise Carolyn Wiand
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(14 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Flat 920 The Whitehouse Apartments 9 Belvedere Roa London SE1 8YW

Director Name	Mrs Emmanuelle Ronez
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Director Of Legal
Country of Residence	England
Correspondence Address	County Hall Riverside Building 2nd Floor London SE1 7GP

Director Name	Mr James Alexander Dredge
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Development Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Christopher Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Local Government Officer
Correspondence Address	70 Canonbie Road London SE23 3AG

Director Name	Mr Christopher Paul Lambert
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Real Estate Advisor
Correspondence Address	240 Westbourne Grove Westcliff On Sea Essex SS0 0PS

Director Name	Mr Michael John McCart
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Cultural Institution
Country of Residence	England
Correspondence Address	Timber Gables Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Edward Oliver Inman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Campdale Road London N7 0EB

Director Name	Mr Joseph David Hudson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr James Edward Stephen Clark Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr John Rushworth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2020)
Role	Founder
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr John Rushton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Mark David Riches
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Ms Lorna Patricia Campbell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2014)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Robin Luning Dahlberg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Mark David Clelland
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2023)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Shell York Road London SE1 7NA

Director Name	Mr Michael John Langley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 March 2023)
Role	Director National Theatre
Country of Residence	England
Correspondence Address	71 North Street North Street London SW4 0HQ

Director Name	Mr Govert Feddrick Deketh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2017(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2017)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	London Marriott Hotel County Hall Westminster Brid London SE1 7PB

Director Name	Mr Sundeep Singh Jouhal
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	London Eye Westminster Bridge Road London SE1 7PB

Director Name	Ms Susan Jan Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Southbank Centre Belvedere Road London SE1 8XX

Director Name	Mr Simon Daniel Greenley
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2023)
Role	Real Estate Development
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mr Peter John Ball
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2022)
Role	Freelance Broadcast Consultant
Country of Residence	England
Correspondence Address	731 Belvedere Road London SE1 8YU

Director Name	Mr Peter John Ball
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(13 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2021)
Role	Freelance Broadcast Consultant
Country of Residence	England
Correspondence Address	731 White House Apartments 9 Belvedere Road London SE1 8YU

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2023(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2023)
Role	Development Director
Country of Residence	England
Correspondence Address	100 New Oxford Street London WC1A 1HB

Contact

Website	jubileegardens.org

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£386,211
Net Worth	£377,643
Cash	£260,967
Current Liabilities	£117,334

Accounts

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

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

19 October 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr Mark David Clelland as a director on 4 January 2017 (2 pages)
9 May 2017	Appointment of Mrs Raewyn Audrie Sprinz as a director on 19 March 2017 (2 pages)
14 March 2017	Termination of appointment of Govert Feddrick Deketh as a director on 22 February 2017 (1 page)
7 March 2017	Appointment of Mr Govert Feddrick Deketh as a director on 22 February 2017 (2 pages)
9 February 2017	Appointment of Mr Michael John Langley as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Ian Bogle as a director on 1 February 2017 (2 pages)
31 January 2017	Termination of appointment of Mark David Riches as a director on 20 January 2017 (1 page)
20 October 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
7 September 2016	Registered office address changed from , 91 Waterloo Road, London, SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
17 August 2016	Termination of appointment of Robin Luning Dahlberg as a director on 31 May 2016 (1 page)
25 July 2016	Appointment of Mr Ben Hamilton Vickers as a director on 1 December 2015 (2 pages)
9 June 2016	Termination of appointment of Joseph David Hudson as a director on 30 October 2015 (1 page)
24 September 2015	Annual return made up to 29 August 2015 no member list (12 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
20 August 2015	Appointment of Mr Edward Oliver Inman as a director on 1 October 2009 (2 pages)
20 August 2015	Appointment of Mr Edward Oliver Inman as a director on 1 October 2009 (2 pages)
28 May 2015	Termination of appointment of Edward Oliver Inman as a director on 31 March 2014 (1 page)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 September 2014	Termination of appointment of Lorna Patricia Campbell as a director on 1 April 2014 (1 page)
5 September 2014	Termination of appointment of Lorna Patricia Campbell as a director on 1 April 2014 (1 page)
5 September 2014	Termination of appointment of Lorna Patricia Campbell as a director on 1 April 2014 (1 page)
5 September 2014	Annual return made up to 29 August 2014 no member list (13 pages)
5 September 2014	Termination of appointment of Lorna Patricia Campbell as a director on 1 April 2014 (1 page)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
24 September 2013	Annual return made up to 29 August 2013 no member list (13 pages)
12 August 2013	Appointment of Mrs Loredana Maria Guetg Wyatt as a director (2 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 September 2012	Termination of appointment of James Clark Hall as a director (1 page)
3 September 2012	Director's details changed for Mr. Mark David Riches on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr James Edward Stephen Clark Hall on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr. Mark David Riches on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr John Rushton on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Robin Luning Dahlberg on 1 September 2012 (2 pages)
3 September 2012	Annual return made up to 29 August 2012 no member list (13 pages)
3 September 2012	Director's details changed for Mr Joseph David Hudson on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr John Rushton on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Robin Luning Dahlberg on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr James Edward Stephen Clark Hall on 1 September 2012 (2 pages)
3 September 2012	Director's details changed for Mr Joseph David Hudson on 1 September 2012 (2 pages)
15 March 2012	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (1 page)
1 September 2011	Registered office address changed from 103 Waterloo Road London SE1 8UL on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 103 Waterloo Road London SE1 8UL on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , 103 Waterloo Road, London, SE1 8UL on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 29 August 2011 no member list (13 pages)
16 August 2011	Appointment of Mr John Rushton as a director (2 pages)
26 July 2011	Appointment of Mr Robin Luning Dahlberg as a director (2 pages)
2 June 2011	Appointment of Miss Lorna Patricia Campbell as a director (2 pages)
9 May 2011	Appointment of Mr Joseph David Hudson as a director (2 pages)
23 March 2011	Appointment of Mr. Mark David Riches as a director (2 pages)
4 February 2011	Appointment of Mr James Edward Stephen Clark Hall as a director (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
1 September 2010	Director's details changed for Ms Marilyn Evers on 29 August 2010 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 no member list (9 pages)
1 September 2010	Director's details changed for Mr Michael Ball on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Michael John Mccart on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr David Sharpe on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Donald Weighton on 29 August 2010 (2 pages)
13 July 2010	Termination of appointment of Christopher Lee as a director (1 page)
13 July 2010	Termination of appointment of Christopher Lee as a director (1 page)
13 July 2010	Termination of appointment of Christopher Lambert as a director (1 page)
13 July 2010	Termination of appointment of Christopher Lambert as a director (1 page)
14 September 2009	Annual return made up to 29/08/09 (5 pages)
29 August 2008	Incorporation (31 pages)

Jubilee Gardens Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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