Company Information for JAMES CLOSE MANAGEMENT LIMITED
6 COCHRANE HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9UD,
|
Company Registration Number
00886064
Private Limited Company
Active |
Company Name | |
---|---|
JAMES CLOSE MANAGEMENT LIMITED | |
Legal Registered Office | |
6 COCHRANE HOUSE ADMIRALS WAY, CANARY WHARF LONDON E14 9UD Other companies in N14 | |
Company Number | 00886064 | |
---|---|---|
Company ID Number | 00886064 | |
Date formed | 1966-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 09:39:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHEILA RUTH BENSON |
||
SYLVIA LEVY |
||
RACHEL SOLOMON |
||
SEFTON ALEXANDER SOLOMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEILA DELANO |
Director | ||
STANFORD ALLEN |
Director | ||
PAUL GIBSON |
Director | ||
VICTOR WILSON |
Director | ||
MARION DUBOW |
Director | ||
ERNEST DAVID |
Director | ||
NATALIE BARBARA PERKIN |
Director | ||
LEILA DELANO |
Director | ||
VICTOR WILSON |
Director | ||
RUTH VALERIE AUSTIN |
Director | ||
FRANCES BALTER |
Company Secretary | ||
WALTER OLINS |
Director | ||
DEBORAH AUSTIN |
Director | ||
VICTOR SAADY |
Director | ||
KEITH VICTOR FISHER |
Director | ||
MICHAEL BRIAN LANGDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST ANNES COURT RESIDENTS RTM COMPANY LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
HENRY BECKWITH LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2003-02-12 | Active | |
FERNSIDE COURT (HOLDERS HILL ROAD) MANAGEMENT LIMITED | Company Secretary | 1993-07-13 | CURRENT | 1976-06-07 | Active | |
JAMES CLOSE (RESIDENTS) LIMITED | Director | 2015-05-06 | CURRENT | 1987-12-18 | Active | |
JAMES CLOSE (RESIDENTS) LIMITED | Director | 2016-04-12 | CURRENT | 1987-12-18 | Active | |
JAMES CLOSE (RESIDENTS) LIMITED | Director | 2016-04-12 | CURRENT | 1987-12-18 | Active | |
PEMBERTON PROFESSIONALS LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIELLA CORINNE CWAJGENBAUM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLA CORINNE CWAJGENBAUM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 9 Oxford Avenue London N14 5AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AP04 | Appointment of Alliance Managing Agents Ltd as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Fortune Block Management Ltd on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNETH GIBSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH GUMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEVY | |
AP04 | Appointment of Fortune Block Management Ltd as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Sheila Ruth Benson on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/15 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL SOLOMON | |
AP01 | DIRECTOR APPOINTED MR SEFTON ALEXANDER SOLOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION DUBOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEILA DELANO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 19 Red Road Borehamwood Hertfordshire WD6 4SR | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA LEVY | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANFORD ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/14 FROM 24 Chase Road Southgate London N14 4EU | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 30/06/14 FULL LIST | |
AA | 25/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LEILA DELANO | |
AR01 | 30/06/13 FULL LIST | |
AA | 25/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 25/12/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 25/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VICTOR WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVID | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION DUBOW / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANFORD ALLEN / 28/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PERKIN | |
AA | 25/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS | |
AA | 25/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR LEILA DELANO | |
363a | RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR WILSON | |
288a | DIRECTOR APPOINTED NATALIE BARBARA PERKIN | |
AA | 25/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 5 WATFORD WAY HENDON CENTRAL LONDON NW4 3JL | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 | |
363s | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER ARTICLES 07/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/97 | |
363a | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES CLOSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as JAMES CLOSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |