Company NameJeffreys Court (Freehold) Limited
DirectorsEugene Gerard Tiernan and Melissa Jane Whitehead
Company StatusActive
Company Number07338953
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Eugene Gerard Tiernan
Date of BirthDecember 1954 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Jeffreys Court
Jeffreys Road
London
SW4 6QE
Director NameMiss Melissa Jane Whitehead
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 10 Jeffreys Court
Jeffreys Road
London
SW4 6QE
Secretary NameMelissa Whitehead
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10 Jeffreys Court
Jeffreys Road
London
SW4 6QE

Location

Registered AddressFirst Floor Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrey Chernyshenko & Tamara Chernyshenko
11.11%
Ordinary
1 at £1Danielo Thugsbaert
11.11%
Ordinary
1 at £1Jamie Waugh
11.11%
Ordinary
1 at £1Jennifer Macaskie
11.11%
Ordinary
1 at £1Kevin Hill
11.11%
Ordinary
1 at £1Melissa Whitehead
11.11%
Ordinary
1 at £1Nina Pavlovic
11.11%
Ordinary
1 at £1Peter Burdon & Lindsey Campbell
11.11%
Ordinary
1 at £1Robert Edward Seymour Aitken
11.11%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 2 weeks ago)
Next Return Due19 August 2024 (4 months from now)

Filing History

9 August 2023Confirmation statement made on 5 August 2023 with updates (4 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
11 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
6 August 2021Confirmation statement made on 6 August 2021 with updates (4 pages)
10 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
17 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
8 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
9 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
7 August 2018Withdrawal of a person with significant control statement on 7 August 2018 (2 pages)
7 August 2018Notification of Eugene Gerard Tiernan as a person with significant control on 10 August 2016 (2 pages)
7 August 2018Notification of Melissa Jane Whitehead as a person with significant control on 10 August 2016 (2 pages)
22 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (4 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9
(6 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9
(6 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9
(6 pages)
16 May 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
16 May 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
11 December 2014Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 9
(6 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 9
(6 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 9
(6 pages)
27 January 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
27 January 2014Accounts for a dormant company made up to 31 August 2013 (5 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9
(6 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9
(6 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9
(6 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (4 pages)
31 May 2013Accounts for a dormant company made up to 31 August 2012 (4 pages)
13 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
23 April 2012Accounts for a dormant company made up to 31 August 2011 (4 pages)
23 April 2012Accounts for a dormant company made up to 31 August 2011 (4 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 August 2010Incorporation (24 pages)
6 August 2010Incorporation (24 pages)