| Company Name | Jayson Management Limited |
|---|---|
| Directors | James Edward Jayson and Lisa Allison Jayson |
| Company Status | Active |
| Company Number | 07363596 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Edward Jayson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | S25a, Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
| Director Name | Mrs Lisa Allison Jayson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | S25a, Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
Location
| Registered Address | 134 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Edward Jayson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Lisa Allison Jayson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,697 |
| Cash | £25,149 |
| Current Liabilities | £22,947 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 14 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 13 September 2017 | Director's details changed for Mrs Lisa Allison Jayson on 16 January 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Lisa Allison Jayson as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of James Edward Jayson as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Notification of James Edward Jayson as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Director's details changed for Mr James Edward Jayson on 16 January 2017 (2 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr James Edward Jayson on 16 January 2017 (2 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Lisa Allison Jayson as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Mrs Lisa Allison Jayson on 16 January 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 September 2014 | Director's details changed for Mr James Edward Jayson on 28 March 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Lisa Allison Jayson on 28 March 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mr James Edward Jayson on 28 March 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Lisa Allison Jayson on 28 March 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 23 July 2014 | Director's details changed for Mr James Edward Jayson on 28 March 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr James Edward Jayson on 28 March 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Resolutions
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| 5 October 2010 | Resolutions
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| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
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