JSS Mayfair Limited

Company Name	JSS Mayfair Limited
Director	Ashwin Kashyap
Company Status	Active
Company Number	07750048
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)
Previous Name	Weymax Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	01 April 2019(7 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Martin James Scaman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2011(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Emma Whitby-Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	David Andrew Parris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon London SW19 5DQ

Secretary Name	Martin James Scaman
Status	Resigned
Appointed	01 September 2011(1 week, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Nicholas Gerald Butterworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Martin James Scaman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thebirches-richmond.co.uk

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Jss (London Residential) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

19 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Director's details changed for Mr Martin James Scaman on 1 June 2017 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2015	Termination of appointment of David Andrew Parris as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of David Andrew Parris as a director on 9 June 2015 (1 page)
12 June 2015	Appointment of Mr Martin James Scaman as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Nicholas Gerald Butterworth as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Nicholas Gerald Butterworth as a director on 9 June 2015 (2 pages)
12 June 2015	Appointment of Mr Martin James Scaman as a director on 9 June 2015 (2 pages)
1 December 2014	Director's details changed for David Andrew Parris on 31 October 2014 (2 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Termination of appointment of Emma Whitby-Smith as a director (1 page)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 July 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
10 April 2012	Termination of appointment of Martin Scaman as a director (1 page)
10 April 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 100 (3 pages)
10 April 2012	Appointment of Martin James Scaman as a secretary (2 pages)
5 January 2012	Appointment of David Andrew Parris as a director (2 pages)
23 December 2011	Appointment of Mr Martin James Scaman as a director (2 pages)
23 December 2011	Appointment of Emma Whitby-Smith as a director (2 pages)
7 September 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
7 September 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 September 2011 (2 pages)
7 September 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
2 September 2011	Company name changed weymax LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
23 August 2011	Incorporation (49 pages)

JSS Mayfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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