| Company Name | Jassens Consultants Limited |
|---|---|
| Director | Vazirali Mohamed Jamal |
| Company Status | Active |
| Company Number | 06793192 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Previous Name | Jassens Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Vazirali Mohamed Jamal |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(1 month after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nightingale Close Pinner Middlesex HA5 2TN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Imshan Jamal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 January 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Cumberland House Clifton Gardens London W9 1DX |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 74 Benson House 4 Radnor Terrace London W14 8FE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Imshan Jamal 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mheroon Jamal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,039 |
| Cash | £12,871 |
| Current Liabilities | £7,383 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 4 June 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
|---|---|
| 31 May 2023 | Registered office address changed from 17 Lancaster House Park Lane Stanmore HA7 3HD England to 74 Benson House 4 Radnor Terrace London W14 8FE on 31 May 2023 (1 page) |
| 6 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 13 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 10 July 2020 | Termination of appointment of Imshan Jamal as a director on 30 January 2020 (1 page) |
| 19 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 27 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 17 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 4 March 2018 | Notification of Vazirali Jamal as a person with significant control on 1 January 2018 (2 pages) |
| 4 March 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 17 February 2018 | Withdrawal of a person with significant control statement on 17 February 2018 (2 pages) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 11 October 2017 | Registered office address changed from C/O C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from C/O C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 11 October 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Registered office address changed from 34 Seymour Street London W1H 7JE on 24 October 2011 (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Registered office address changed from 34 Seymour Street London W1H 7JE on 24 October 2011 (1 page) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Imshan Jamal on 2 January 2011 (3 pages) |
| 1 March 2011 | Director's details changed for Imshan Jamal on 2 January 2011 (3 pages) |
| 1 March 2011 | Director's details changed for Imshan Jamal on 2 January 2011 (3 pages) |
| 28 February 2011 | Director's details changed for Vazirali Mohamed Jamal on 16 October 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Vazirali Mohamed Jamal on 16 October 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (9 pages) |
| 17 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (9 pages) |
| 16 February 2010 | Appointment of Imshan Jamal as a director (2 pages) |
| 16 February 2010 | Appointment of Imshan Jamal as a director (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 34 seymour street london W1H 7JE united kingdom (1 page) |
| 20 February 2009 | Director appointed vazirali mohamed jamal (2 pages) |
| 20 February 2009 | Director appointed vazirali mohamed jamal (2 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 34 seymour street london W1H 7JE united kingdom (1 page) |
| 29 January 2009 | Resolutions
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| 29 January 2009 | Resolutions
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| 22 January 2009 | Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 22 January 2009 | Appointment terminated director graham cowan (1 page) |
| 22 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 22 January 2009 | Appointment terminated director graham cowan (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 22 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 17 January 2009 | Company name changed jassens associates LIMITED\certificate issued on 20/01/09 (2 pages) |
| 17 January 2009 | Company name changed jassens associates LIMITED\certificate issued on 20/01/09 (2 pages) |
| 16 January 2009 | Incorporation (16 pages) |
| 16 January 2009 | Incorporation (16 pages) |