Jeffreys Henry Llp

Company Name	Jeffreys Henry Llp
Company Status	Liquidation
Company Number	OC306971
Category	Limited Liability Partnership
Incorporation Date	20 February 2004(20 years, 2 months ago)

Directors

LLP Designated Member Name	Mr James Peter Lole
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Designated Member Name	Mr Sachin Ramaiya
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Mr Sudhir Rawal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

LLP Designated Member Name	Gravita Audit Limited (Corporation)
Status	Current
Appointed	11 February 2021(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Jeffreys Henry Audit Limited (Corporation)
Status	Current
Appointed	11 February 2021(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Designated Member Name	Mr Nicholas Peter Michaels
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Designated Member Name	Mr Jonathan Isaacs
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Designated Member Name	Mr Sanjay Parmar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Designated Member Name	Mr Justin Scott Randall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Alec Jeffery Harvey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Mr Mark Stuart Tenzer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Steven Friend
Date of Birth	April 1967 (Born 57 years ago)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Avalon Road London SW6 2EX

LLP Member Name	Mr Ian Leigh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cyprus Avenue Finchley London N3 1ST

LLP Member Name	Sara Anne Stewart
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Ridge House Bittles Green Motcombe SP7 9NX

LLP Member Name	Howard Frank Weintrob
Date of Birth	June 1952 (Born 71 years ago)
Status	Resigned
Appointed	01 December 2008(4 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 November 2009)
Role	Company Director
Correspondence Address	2 The Drive Brookmans Park Hertfordshire AL9 7ED

LLP Member Name	Mr David Keith Warren
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Miss Daphne Hemingway
Date of Birth	December 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 May 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Mr Bhimal Hira
Date of Birth	October 1984 (Born 39 years ago)
Status	Resigned
Appointed	06 January 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	Mr Nicholas Peter Michaels
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(17 years, 11 months after company formation)
Appointment Duration	12 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	JHMS Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(5 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 February 2021)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	INLE Consulting Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 February 2021)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	ASN Creative Ltd (Corporation)
Status	Resigned
Appointed	01 August 2013(9 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 February 2021)
Correspondence Address	25 Alicia Gardens Harrow HA3 8JB

LLP Member Name	Ramco Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2021)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

LLP Member Name	PSC Jh Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2021)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	www.jeffreyshenry.com/
Telephone	020 73092222
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,187,427
Cash	£176,793
Current Liabilities	£1,433,471

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	27 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	4 May

Returns

Latest Return	20 February 2023 (1 year, 1 month ago)
Next Return Due	5 March 2024 (overdue)

Charges

16 September 2004	Delivered on: 28 September 2004 Satisfied on: 22 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 September 2004

Delivered on: 28 September 2004
Satisfied on: 22 March 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 December 2020	Appointment of Mr Bhimal Hira as a member on 6 January 2020 (2 pages)
16 June 2020	Member's details changed for Ramco Management Limited on 16 June 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 January 2020	Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page)
23 January 2020	Previous accounting period extended from 30 April 2019 to 7 May 2019 (1 page)
9 July 2019	Change of details for Mr Justin Scott Randall as a person with significant control on 9 July 2019 (2 pages)
9 July 2019	Member's details changed for Mr Justin Scott Randall on 9 July 2019 (2 pages)
1 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
31 August 2017	Appointment of Psc Jh Limited as a member on 31 August 2017 (2 pages)
31 August 2017	Appointment of Psc Jh Limited as a member on 31 August 2017 (2 pages)
8 May 2017	Termination of appointment of Daphne Hemingway as a member on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of Daphne Hemingway as a member on 31 March 2017 (1 page)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (13 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (13 pages)
19 December 2016	Appointment of Ramco Management Limited as a member on 1 August 2016 (2 pages)
19 December 2016	Appointment of Ramco Management Limited as a member on 1 August 2016 (2 pages)
15 December 2016	Termination of appointment of David Keith Warren as a member on 30 November 2016 (1 page)
15 December 2016	Termination of appointment of David Keith Warren as a member on 30 November 2016 (1 page)
23 February 2016	Annual return made up to 20 February 2016 (5 pages)
23 February 2016	Annual return made up to 20 February 2016 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 March 2015	Annual return made up to 20 February 2015 (5 pages)
5 March 2015	Annual return made up to 20 February 2015 (5 pages)
26 February 2015	Member's details changed for Miss Daphne Hemingway on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Sanjay Parmar on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Alec Jeffery Harvey on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Mark Stuart Tenzer on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Justin Scott Randall on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Nicholas Peter Michaels on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Justin Scott Randall on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Miss Daphne Hemingway on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Sanjay Parmar on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Nicholas Peter Michaels on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Mark Stuart Tenzer on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Mark Stuart Tenzer on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Alec Jeffery Harvey on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Miss Daphne Hemingway on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Sanjay Parmar on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Jonathan Isaacs on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Jonathan Isaacs on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Alec Jeffery Harvey on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Nicholas Peter Michaels on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Jonathan Isaacs on 1 February 2015 (2 pages)
26 February 2015	Member's details changed for Mr Justin Scott Randall on 1 February 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014	Appointment of Asn Creative Ltd as a member (2 pages)
13 May 2014	Appointment of Asn Creative Ltd as a member (2 pages)
13 May 2014	Appointment of Miss Daphne Hemingway as a member (2 pages)
13 May 2014	Member's details changed for Mr Jonathan Isaacs on 13 May 2014 (2 pages)
13 May 2014	Member's details changed for Alec Jeffery Harvey on 1 November 2013 (2 pages)
13 May 2014	Member's details changed for Mr Jonathan Isaacs on 13 May 2014 (2 pages)
13 May 2014	Member's details changed for Alec Jeffery Harvey on 1 November 2013 (2 pages)
13 May 2014	Member's details changed for Alec Jeffery Harvey on 1 November 2013 (2 pages)
13 May 2014	Appointment of Miss Daphne Hemingway as a member (2 pages)
21 March 2014	Annual return made up to 20 February 2014 (10 pages)
21 March 2014	Annual return made up to 20 February 2014 (10 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 May 2013	Appointment of Mr David Keith Warren as a member (2 pages)
23 May 2013	Termination of appointment of David Warren as a member (1 page)
23 May 2013	Appointment of Mr David Keith Warren as a member (2 pages)
23 May 2013	Termination of appointment of David Warren as a member (1 page)
15 May 2013	Appointment of Mr David Keith Warren as a member (2 pages)
15 May 2013	Appointment of Mr David Keith Warren as a member (2 pages)
20 March 2013	Annual return made up to 20 February 2013 (9 pages)
20 March 2013	Annual return made up to 20 February 2013 (9 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 March 2012	Annual return made up to 20 February 2012 (9 pages)
12 March 2012	Annual return made up to 20 February 2012 (9 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 April 2011	Annual return made up to 20 February 2011 (12 pages)
5 April 2011	Annual return made up to 20 February 2011 (12 pages)
25 March 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
25 March 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 July 2010	Member's details changed for Jonathan Isaacs on 16 July 2010 (3 pages)
26 July 2010	Member's details changed for Jonathan Isaacs on 16 July 2010 (3 pages)
15 March 2010	Appointment of Inle Consulting Limited as a member (3 pages)
15 March 2010	Appointment of Inle Consulting Limited as a member (3 pages)
4 March 2010	Annual return made up to 20 February 2010 (12 pages)
4 March 2010	Annual return made up to 20 February 2010 (12 pages)
4 March 2010	Termination of appointment of Howard Weintrob as a member (2 pages)
4 March 2010	Termination of appointment of Sara Stewart as a member (2 pages)
4 March 2010	Termination of appointment of Howard Weintrob as a member (2 pages)
4 March 2010	Termination of appointment of Sara Stewart as a member (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2009	LLP member appointed jhms LIMITED (1 page)
18 May 2009	LLP member appointed jhms LIMITED (1 page)
30 April 2009	Annual return made up to 20/02/09 (5 pages)
30 April 2009	Annual return made up to 20/02/09 (5 pages)
28 April 2009	LLP member appointed howard frank weintrob (1 page)
28 April 2009	LLP member appointed howard frank weintrob (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 February 2009	Amended accounts made up to 30 April 2007 (7 pages)
9 February 2009	Amended accounts made up to 30 April 2007 (7 pages)
27 March 2008	Member resigned ian leigh (1 page)
27 March 2008	Member's particulars mark tenzer (1 page)
27 March 2008	Member resigned ian leigh (1 page)
27 March 2008	Member's particulars nicholas michaels (1 page)
27 March 2008	Annual return made up to 20/02/08 (5 pages)
27 March 2008	Annual return made up to 20/02/08 (5 pages)
27 March 2008	Member's particulars mark tenzer (1 page)
27 March 2008	Member's particulars nicholas michaels (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 August 2007	Member's particulars changed (1 page)
23 August 2007	Member's particulars changed (1 page)
7 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2007	Annual return made up to 20/02/07 (5 pages)
18 April 2007	Member's particulars changed (1 page)
18 April 2007	Annual return made up to 20/02/07 (5 pages)
18 April 2007	Member's particulars changed (1 page)
20 March 2007	New member appointed (1 page)
20 March 2007	New member appointed (1 page)
13 November 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 April 2006	Member resigned (1 page)
3 April 2006	Member resigned (1 page)
21 March 2006	Annual return made up to 20/02/06 (5 pages)
21 March 2006	Annual return made up to 20/02/06 (5 pages)
22 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
28 September 2005	Member's particulars changed (1 page)
28 September 2005	Member's particulars changed (1 page)
23 April 2005	Annual return made up to 20/02/05 (5 pages)
23 April 2005	Annual return made up to 20/02/05 (5 pages)
28 September 2004	Particulars of mortgage/charge (9 pages)
28 September 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Member's particulars changed (1 page)
23 July 2004	Non-designated members allowed (1 page)
23 July 2004	Non-designated members allowed (1 page)
14 July 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
14 July 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
20 February 2004	Incorporation (6 pages)
20 February 2004	Incorporation (6 pages)