London
SW12 8DB
Director Name | Mr Christopher John Campkin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2015(3 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Battersea Studios 80 Silverthorne Road London SW8 3HE |
Website | jagopartners.com |
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Registered Address | Battersea Studios 2 82 Silverthorne Road London SW8 3HE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
160 at £1 | Francis Hilary Kenyon Jago 40.00% Ordinary A |
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160 at £1 | Myles Mordaunt 40.00% Ordinary A |
40 at £1 | Eduardo Chacon 10.00% Ordinary A |
40 at £1 | Philip Kassapian 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £2,469 |
Cash | £202,792 |
Current Liabilities | £503,356 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
4 June 2015 | Delivered on: 9 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
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25 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
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24 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
15 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
6 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
27 September 2019 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 31 December 2018 (2 pages) |
27 September 2019 | Cessation of Myles Mordaunt as a person with significant control on 31 December 2018 (1 page) |
14 December 2018 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mr Francis Hilary Kenyon Jago on 13 December 2018 (2 pages) |
13 December 2018 | Director's details changed for Mr Francis Hilary Kenyon Jago on 13 December 2018 (2 pages) |
13 December 2018 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 13 December 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
16 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
30 October 2017 | Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 2 82 Silverthorne Road London SW8 3HE on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 2 82 Silverthorne Road London SW8 3HE on 30 October 2017 (1 page) |
2 March 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
2 March 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
24 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
24 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
22 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
22 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 December 2015 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 80 Silverthorne Road London SW8 3HE on 30 December 2015 (1 page) |
30 December 2015 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 80 Silverthorne Road London SW8 3HE on 30 December 2015 (1 page) |
22 December 2015 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
4 March 2015 | Appointment of Mr Christopher John Campkin as a director on 26 February 2015 (2 pages) |
4 March 2015 | Appointment of Mr Christopher John Campkin as a director on 26 February 2015 (2 pages) |
4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
13 February 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 80 Battersea Studios 80 Silverthorne Road London SW8 3HE on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 80 Battersea Studios 80 Silverthorne Road London SW8 3HE on 13 February 2015 (1 page) |
18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
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28 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
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23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders
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23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 July 2012 (1 page) |
10 July 2012 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 July 2012 (1 page) |
3 January 2012 | Memorandum and Articles of Association (27 pages) |
3 January 2012 | Memorandum and Articles of Association (27 pages) |
14 December 2011 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 14 December 2011 (1 page) |
13 December 2011 | Incorporation
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13 December 2011 | Incorporation
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13 December 2011 | Incorporation
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