| Company Name | Jerome House2 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12858972 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Thomas Clifford Pridmore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Maddox Street London W1S 2QN |
| Director Name | Mr Amil Sheikh |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Sami Mohamed Ahmed Suliman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92a Bedfont Lane Feltham TW14 9BP |
Location
| Registered Address | 25 Maddox Street London W1S 2QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 6 September 2022 | Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 (1 page) |
| 19 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 19 January 2022 | Notification of Shp Investments 4 Limited as a person with significant control on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Mrs Claire Louise Fahey as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Termination of appointment of Amil Sheikh as a director on 23 December 2021 (1 page) |
| 18 January 2022 | Appointment of Thomas Clifford Pridmore as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Andrew Joseph Dawber as a director on 23 December 2021 (2 pages) |
| 7 January 2022 | Registered office address changed from Unit 7, the Quadrant Upper Culham Lane Upper Culham Reading RG10 8NR England to 13 Berkeley Street London W1J 8DU on 7 January 2022 (1 page) |
| 7 January 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 7 January 2022 | Cessation of Grange Investment Holdings Limited as a person with significant control on 23 December 2021 (1 page) |
| 16 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 30 August 2021 | Registered office address changed from 92a Bedfont Lane Feltham TW14 9BP England to Unit 7, the Quadrant Upper Culham Lane Upper Culham Reading RG10 8NR on 30 August 2021 (1 page) |
| 30 August 2021 | Termination of appointment of Sami Mohamed Ahmed Suliman as a director on 6 January 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
| 5 January 2021 | Notification of Grange Investment Holdings Limited as a person with significant control on 30 October 2020 (2 pages) |
| 5 January 2021 | Cessation of First Health Developments Ltd as a person with significant control on 30 October 2020 (1 page) |
| 4 September 2020 | Incorporation Statement of capital on 2020-09-04
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