Jean Rousseau Limited

Company Name	Jean Rousseau Limited
Director	Jacques, Fernand Bordier
Company Status	Active
Company Number	07559288
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Jacques, Fernand Bordier
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Manufacture Jean Rousseau Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£371,347
Cash	£19,487
Current Liabilities	£789,880

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

12 April 2012	Delivered on: 17 April 2012 Persons entitled: Great Capital Property Limited Great Capital Partnership (G.P.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account see image for full details. Outstanding

12 April 2012

Delivered on: 17 April 2012
Persons entitled:
Great Capital Property Limited
Great Capital Partnership (G.P.) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account see image for full details.
Outstanding

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
13 March 2023	Change of details for Ms Anais Fleur Bordier as a person with significant control on 13 March 2023 (2 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
15 March 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 March 2021	Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021 (1 page)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
27 August 2020	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU on 27 August 2020 (1 page)
7 May 2020	Notification of Patricia Suzanne Gabrielle Bordier as a person with significant control on 6 April 2016 (2 pages)
7 May 2020	Cessation of Jacques Fernand Bordier as a person with significant control on 15 March 2018 (1 page)
7 May 2020	Cessation of Patricia Suzanne Gabrielle Bordier as a person with significant control on 15 March 2018 (1 page)
7 May 2020	Notification of Jacques Fernand Bordier as a person with significant control on 6 April 2016 (2 pages)
7 May 2020	Notification of Anais Fleur Bordier as a person with significant control on 15 March 2018 (2 pages)
7 May 2020	Withdrawal of a person with significant control statement on 7 May 2020 (2 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
23 March 2018	Notification of a person with significant control statement (2 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 March 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
6 March 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (5 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (5 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (5 pages)
14 January 2015	Director's details changed for Jacques, Fernand Bordier on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Jacques, Fernand Bordier on 14 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5,000 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5,000 (5 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Register(s) moved to registered inspection location (1 page)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Register inspection address has been changed (1 page)
25 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 March 2011	Incorporation (31 pages)
10 March 2011	Incorporation (31 pages)