Jetline Holidays Limited

Company Name	Jetline Holidays Limited
Company Status	Active
Company Number	07990483
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Marilyn Rose Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b High Street Barnet Hertfordshire EN5 5UE

Director Name	Mr Steven Roberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b High Street Barnet Hertfordshire EN5 5UE

Director Name	Mr Andrew Lee Todd
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7b High Street Barnet Hertfordshire EN5 5UE

Secretary Name	Mrs Marilyn Rose Roberts
Status	Current
Appointed	14 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	7b High Street Barnet Hertfordshire EN5 5UE

Director Name	Ms Natasha Varvara Mouscos
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jetline House High Street Barnet London EN5 5UE

Contact

Website	jetlineholidays.com
Telephone	0800 6945286
Telephone region	Freephone

Location

Registered Address	Jetline House 7b High Street Barnet EN5 5UE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

51 at £1	Steven Roberts 51.00% Ordinary
33 at £1	Marilyn Roberts 33.00% Ordinary
16 at £1	Andrew Todd 16.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

21 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
21 April 2023	Change of details for Mr Steven Roberts as a person with significant control on 21 April 2023 (2 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
24 December 2021	Amended micro company accounts made up to 31 March 2021 (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 July 2021	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Jetline House 7B High Street Barnet EN5 5UE on 6 July 2021 (1 page)
23 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
31 March 2021	Change of details for Mrs Marilyn Rose Roberts as a person with significant control on 31 March 2021 (2 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 April 2020	Change of details for Mrs Marilyn Rose Roberts as a person with significant control on 6 April 2016 (2 pages)
24 April 2020	Change of details for Mr Steven Roberts as a person with significant control on 6 April 2016 (2 pages)
24 April 2020	Termination of appointment of Natasha Varvara Mouscos as a director on 24 March 2020 (1 page)
24 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
1 May 2019	Director's details changed for Mr Andrew Lee Todd on 30 April 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
6 September 2018	Director's details changed for Mrs Natasha Varvara Honey on 13 August 2018 (2 pages)
3 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (7 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (7 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (7 pages)
27 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 (1 page)
15 July 2014	Registered office address changed from C/O Elman Wall 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O Elman Wall 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Director's details changed for Mrs Marilyn Rose Roberts on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Marilyn Rose Roberts on 26 January 2014 (2 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Director's details changed for Mr Steven Roberts on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Lee Todd on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mr Andrew Lee Todd on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mr Steven Roberts on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Natasha Varvara Honey on 26 January 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Natasha Varvara Honey on 26 January 2014 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Director's details changed for Mrs Natasha Varvara Honey on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Andrew Lee Todd on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Marilyn Rose Roberts on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Marilyn Rose Roberts on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Steven Roberts on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Natasha Varvara Honey on 14 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Mrs Marilyn Rose Roberts on 14 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Mrs Marilyn Rose Roberts on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Steven Roberts on 14 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Andrew Lee Todd on 14 March 2013 (2 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
26 March 2012	Appointment of Mrs Natasha Varvara Honey as a director (2 pages)
26 March 2012	Appointment of Mrs Natasha Varvara Honey as a director (2 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Jetline Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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