Jeffreys Road
London
SW4 6QE
Director Name | Miss Melissa Jane Whitehead |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 10 Jeffreys Court Jeffreys Road London SW4 6QE |
Secretary Name | Melissa Whitehead |
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Status | Current |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 10 Jeffreys Court Jeffreys Road London SW4 6QE |
Registered Address | First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Andrey Chernyshenko & Tamara Chernyshenko 11.11% Ordinary |
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1 at £1 | Danielo Thugsbaert 11.11% Ordinary |
1 at £1 | Jamie Waugh 11.11% Ordinary |
1 at £1 | Jennifer Macaskie 11.11% Ordinary |
1 at £1 | Kevin Hill 11.11% Ordinary |
1 at £1 | Melissa Whitehead 11.11% Ordinary |
1 at £1 | Nina Pavlovic 11.11% Ordinary |
1 at £1 | Peter Burdon & Lindsey Campbell 11.11% Ordinary |
1 at £1 | Robert Edward Seymour Aitken 11.11% Ordinary |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 19 August 2024 (4 months from now) |
9 August 2023 | Confirmation statement made on 5 August 2023 with updates (4 pages) |
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11 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
11 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
6 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
10 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
17 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
8 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
9 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
7 August 2018 | Withdrawal of a person with significant control statement on 7 August 2018 (2 pages) |
7 August 2018 | Notification of Eugene Gerard Tiernan as a person with significant control on 10 August 2016 (2 pages) |
7 August 2018 | Notification of Melissa Jane Whitehead as a person with significant control on 10 August 2016 (2 pages) |
22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
19 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
19 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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16 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
16 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
11 December 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
6 August 2010 | Incorporation (24 pages) |
6 August 2010 | Incorporation (24 pages) |