Jacob Samuel Ltd

Company Name	Jacob Samuel Ltd
Director	Steven William Doyle
Company Status	Active
Company Number	06931666
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Name	Jacob Lewis Developments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
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 Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Nicholas Henry Ebdon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Crabdene Cottage Hatham Green Lane Stansted Kent TN15 7PL

Location

Registered Address	7 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £0.5	Steven Doyle 100.00% Ordinary

Financials

Year	2014
Turnover	£755,888
Net Worth	£669,640
Cash	£21,570
Current Liabilities	£197,843

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

29 June 2017	Delivered on: 6 July 2017 Persons entitled: Bank Julius Baer & Co. LTD Classification: A registered charge Outstanding
19 January 2015	Delivered on: 22 January 2015 Persons entitled: Margaret Elizabeth Pepper Roderick Desmond Pepper Classification: A registered charge Particulars: Land and buildings on the north side of powercroft road sidcup kent. Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
30 May 2019	Satisfaction of charge 069316660002 in full (1 page)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Change of details for Mr Steven William Doyle as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 July 2017	Registration of charge 069316660002, created on 29 June 2017 (11 pages)
6 July 2017	Registration of charge 069316660002, created on 29 June 2017 (11 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 75,000 (3 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 75,000 (3 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
3 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
15 June 2015	Registered office address changed from 7 Powerscroft Road Sidcup Kent DA14 5DT England to 7 Powerscroft Road Sidcup Kent DA14 5DT on 15 June 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,000 (3 pages)
15 June 2015	Registered office address changed from Jacob House, 2-4, Powerscroft Road Sidcup Kent DA14 5DT to 7 Powerscroft Road Sidcup Kent DA14 5DT on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 7 Powerscroft Road Sidcup Kent DA14 5DT England to 7 Powerscroft Road Sidcup Kent DA14 5DT on 15 June 2015 (1 page)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 75,000 (3 pages)
15 June 2015	Registered office address changed from Jacob House, 2-4, Powerscroft Road Sidcup Kent DA14 5DT to 7 Powerscroft Road Sidcup Kent DA14 5DT on 15 June 2015 (1 page)
20 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
20 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
22 January 2015	Registration of charge 069316660001, created on 19 January 2015 (27 pages)
22 January 2015	Registration of charge 069316660001, created on 19 January 2015 (27 pages)
17 November 2014	Company name changed jacob lewis developments LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
17 November 2014	Company name changed jacob lewis developments LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 (3 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 75,000 (3 pages)
24 June 2014	Director's details changed for Mr Steven William Doyle on 1 October 2013 (2 pages)
24 June 2014	Director's details changed for Mr Steven William Doyle on 1 October 2013 (2 pages)
24 June 2014	Director's details changed for Mr Steven William Doyle on 1 October 2013 (2 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 75,000 (3 pages)
4 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
4 November 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
28 June 2013	Director's details changed for Mr Steven William Doyle on 17 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven William Doyle on 17 April 2013 (2 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
19 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
19 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 August 2010	Termination of appointment of Nicholas Ebdon as a director (1 page)
24 August 2010	Termination of appointment of Nicholas Ebdon as a director (1 page)
21 August 2010	Registered office address changed from Crabdene Cottage Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL England on 21 August 2010 (1 page)
21 August 2010	Registered office address changed from Crabdene Cottage Hatham Green Lane Stansted Sevenoaks Kent TN15 7PL England on 21 August 2010 (1 page)
8 July 2010	Director's details changed for Mr Nicholas Ebdon on 11 June 2010 (2 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Nicholas Ebdon on 11 June 2010 (2 pages)
5 March 2010	Statement of capital on 5 March 2010 GBP 75,000 (4 pages)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Statement of capital on 5 March 2010 GBP 75,000 (4 pages)
5 March 2010	Statement of capital on 5 March 2010 GBP 75,000 (4 pages)
11 February 2010	Solvency statement dated 25/01/10 (1 page)
11 February 2010	Statement by directors (1 page)
11 February 2010	Solvency statement dated 25/01/10 (1 page)
11 February 2010	Statement by directors (1 page)
11 June 2009	Incorporation (20 pages)
11 June 2009	Incorporation (20 pages)

Jacob Samuel Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London