| Company Name | JLR Project Consulting Ltd |
|---|---|
| Director | Jenny Roberts |
| Company Status | Active |
| Company Number | 07590256 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Jenny Roberts |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
Location
| Registered Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jenny Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £3,412 |
| Current Liabilities | £23,449 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 23 February 2021 | Change of details for Ms Jenny Roberts as a person with significant control on 23 February 2021 (2 pages) |
|---|---|
| 23 February 2021 | Director's details changed for Ms Jenny Roberts on 23 February 2021 (2 pages) |
| 20 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 17 April 2020 | Registered office address changed from 1 Vincent Square London SW1P 2PN to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 17 April 2020 (1 page) |
| 17 April 2020 | Change of details for Ms Jenny Roberts as a person with significant control on 1 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Ms Jenny Roberts on 1 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Ms Jenny Roberts as a person with significant control on 1 April 2020 (2 pages) |
| 9 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 September 2017 | Notification of Jenny Roberts as a person with significant control on 5 April 2017 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
| 1 September 2017 | Notification of Jenny Roberts as a person with significant control on 5 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 13 March 2015 | Director's details changed for Ms Jenny Roberts on 26 January 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Ms Jenny Roberts on 26 January 2015 (2 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Previous accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
| 4 February 2013 | Previous accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 April 2012 (1 page) |
| 4 April 2011 | Incorporation (43 pages) |
| 4 April 2011 | Incorporation (43 pages) |