London
WC2B 6UJ
Director Name | Mr Robert Shihata |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2020(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 December 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | York House 23 Kingsway London WC2B 6UJ |
Director Name | Mr James Alexander Skidmore |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2020(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 December 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | York House 23 Kingsway London WC2B 6UJ |
Director Name | Ms Emma Goodbun |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Greenways Esher Surrey KT10 0QJ |
Director Name | Mr Jonathan Trollope |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Papercourt Lane Ripley Woking Surrey GU23 6DS |
Director Name | Helen Trollope |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2017(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 February 2020) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Website | www.sjpp.co.uk |
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Telephone | 01753 449495 |
Telephone region | Slough |
Registered Address | York House 23 Kingsway London WC2B 6UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
70 at £1 | Jonathan Trollope 70.00% Ordinary |
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30 at £1 | Emma Goodbun 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£646,756 |
Cash | £17,211 |
Current Liabilities | £211,365 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2022 | Application to strike the company off the register (1 page) |
8 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 3 October 2021 with updates (4 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
19 July 2021 | Previous accounting period shortened from 3 February 2021 to 31 December 2020 (1 page) |
3 February 2021 | Total exemption full accounts made up to 3 February 2020 (9 pages) |
21 January 2021 | Cessation of Helen Trollope as a person with significant control on 3 February 2020 (1 page) |
21 January 2021 | Cessation of Jonathan Trollope as a person with significant control on 3 February 2020 (1 page) |
21 January 2021 | Appointment of Mr Mina Milad Latif George as a director on 3 February 2020 (2 pages) |
21 January 2021 | Appointment of Mr Robert Shihata as a director on 3 February 2020 (2 pages) |
21 January 2021 | Appointment of Mr James Alexander Skidmore as a director on 3 February 2020 (2 pages) |
21 January 2021 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to York House 23 Kingsway London WC2B 6UJ on 21 January 2021 (1 page) |
21 January 2021 | Termination of appointment of Jonathan Trollope as a director on 3 February 2020 (1 page) |
21 January 2021 | Termination of appointment of Helen Trollope as a director on 3 February 2020 (1 page) |
21 January 2021 | Notification of Jrm Wealth Management Limited as a person with significant control on 3 February 2020 (2 pages) |
5 January 2021 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
23 December 2020 | Previous accounting period shortened from 29 February 2020 to 3 February 2020 (1 page) |
20 March 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (1 page) |
23 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
26 October 2017 | Change of name notice (2 pages) |
26 October 2017 | Change of name notice (2 pages) |
26 October 2017 | Resolutions
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26 October 2017 | Resolutions
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10 October 2017 | Notification of Helen Trollope as a person with significant control on 3 October 2017 (2 pages) |
10 October 2017 | Change of details for Mr Jonathan Trollope as a person with significant control on 3 October 2017 (2 pages) |
10 October 2017 | Cessation of Emma Goodbun as a person with significant control on 21 December 2016 (1 page) |
10 October 2017 | Change of details for Mr Jonathan Trollope as a person with significant control on 21 December 2016 (2 pages) |
10 October 2017 | Appointment of Helen Trollope as a director on 3 October 2017 (2 pages) |
10 October 2017 | Cessation of Emma Goodbun as a person with significant control on 21 December 2016 (1 page) |
10 October 2017 | Change of details for Mr Jonathan Trollope as a person with significant control on 3 October 2017 (2 pages) |
10 October 2017 | Change of details for Mr Jonathan Trollope as a person with significant control on 21 December 2016 (2 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
10 October 2017 | Notification of Helen Trollope as a person with significant control on 3 October 2017 (2 pages) |
10 October 2017 | Appointment of Helen Trollope as a director on 3 October 2017 (2 pages) |
10 October 2017 | Cessation of Emma Goodbun as a person with significant control on 21 December 2016 (1 page) |
10 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
10 October 2017 | Cessation of Emma Goodbun as a person with significant control on 21 December 2016 (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
15 September 2017 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 15 September 2017 (1 page) |
16 January 2017 | Resolutions
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16 January 2017 | Resolutions
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9 January 2017 | Termination of appointment of Emma Goodbun as a director on 21 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Emma Goodbun as a director on 21 December 2016 (1 page) |
27 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 July 2016 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016 (1 page) |
13 July 2016 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2016 (1 page) |
13 October 2015 | Director's details changed for Ms Emma Goodbun on 1 August 2014 (2 pages) |
13 October 2015 | Director's details changed for Ms Emma Goodbun on 1 August 2014 (2 pages) |
13 October 2015 | Director's details changed for Ms Emma Goodbun on 1 August 2014 (2 pages) |
13 October 2015 | Director's details changed for Mr Jonathan Trollope on 24 August 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Jonathan Trollope on 24 August 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Jonathan Trollope on 1 July 2015 (2 pages) |
7 October 2015 | Director's details changed for Ms Emma Goodbun on 1 July 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Jonathan Trollope on 1 July 2015 (2 pages) |
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Ms Emma Goodbun on 1 July 2015 (2 pages) |
7 October 2015 | Director's details changed for Ms Emma Goodbun on 1 July 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr Jonathan Trollope on 1 July 2015 (2 pages) |
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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18 March 2014 | Amended accounts made up to 31 December 2013 (7 pages) |
18 March 2014 | Amended accounts made up to 31 December 2013 (7 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 March 2014 | Registered office address changed from 6 St. Georges Close Weybridge Surrey KT13 0DS England on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 6 St. Georges Close Weybridge Surrey KT13 0DS England on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 6 St. Georges Close Weybridge Surrey KT13 0DS England on 5 March 2014 (1 page) |
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
14 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
3 October 2011 | Incorporation (23 pages) |
3 October 2011 | Incorporation (23 pages) |