Covent Garden
London
WC2H 9JQ
Director Name | Mr John Madden |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Friern Park London N12 9LN |
Website | jkconstructionltd.co.uk |
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Email address | [email protected] |
Telephone | 020 81446921 |
Telephone region | London |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
50 at £1 | John Madden 50.00% Ordinary |
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50 at £1 | Krzysztof Ruchala 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,003 |
Cash | £4,903 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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29 April 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
7 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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12 January 2016 | Director's details changed for Mr Krzysztof Ruchala on 2 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Mr Krzysztof Ruchala on 2 January 2016 (2 pages) |
29 December 2015 | Registered office address changed from 38 Woodgrange Avenue London N12 0PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 December 2015 (1 page) |
29 December 2015 | Registered office address changed from 38 Woodgrange Avenue London N12 0PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 December 2015 (1 page) |
14 December 2015 | Termination of appointment of John Madden as a director on 30 November 2015 (1 page) |
14 December 2015 | Registered office address changed from 118 Friern Park London N12 9LN to 38 Woodgrange Avenue London N12 0PS on 14 December 2015 (1 page) |
14 December 2015 | Termination of appointment of John Madden as a director on 30 November 2015 (1 page) |
14 December 2015 | Registered office address changed from 118 Friern Park London N12 9LN to 38 Woodgrange Avenue London N12 0PS on 14 December 2015 (1 page) |
22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Statement of capital following an allotment of shares on 25 October 2011
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25 October 2011 | Statement of capital following an allotment of shares on 25 October 2011
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20 October 2011 | Appointment of Mr Krzysztof Ruchala as a director (2 pages) |
20 October 2011 | Appointment of Mr Krzysztof Ruchala as a director (2 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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