Company Information for 1 JACKSONS LANE MANAGEMENT CO. LIMITED
QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1 JACKSONS LANE MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in N6 | |
Company Number | 02151200 | |
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Company ID Number | 02151200 | |
Date formed | 1987-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 15:48:57 |
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Officer | Role | Date Appointed |
---|---|---|
LUCY JOANNE HENDERSON |
||
LUCY JOANNE HENDERSON |
||
ANDREW FOSTER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARY HART |
Director | ||
ALISON THOMAS |
Director | ||
CATHERINE ELIZABETH TERRY |
Company Secretary | ||
LIAM JAMES TERRY |
Director | ||
ANTONY READ |
Director | ||
CLAIRE FRANCES SOUTHERN |
Company Secretary | ||
CLAIRE FRANCES SOUTHERN |
Director | ||
MICHAEL EDWIN MERCER |
Director | ||
KATIE JANE SMITH |
Director | ||
JOSEPHINA ARDUINI |
Director | ||
VICTORIA ROSE DAVIES |
Director | ||
DAVID ANTHONY LOFTHOUSE |
Company Secretary | ||
CARLA MARTINA MORUZZI |
Director | ||
VIVIENNE RUDD |
Director | ||
CHARLES OFFER |
Company Secretary | ||
SEBASTIAN EDWARDS |
Company Secretary | ||
SEBASTIAN EDWARDS |
Director | ||
ROBERT HAMLYN |
Director | ||
SALLY CLARK |
Director | ||
STEPHEN CLARK |
Director | ||
ISABEL ANNE LAZARUS |
Company Secretary | ||
CHARLOTTE KELLY |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM Queens House Tottenham Court London W1T 7PD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 1 Jacksons Lane Highgate London N6 5SR | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/09/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HART | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM TERRY | |
TM02 | Termination of appointment of Catherine Elizabeth Terry on 2013-11-09 | |
AP01 | DIRECTOR APPOINTED MS LUCY JOANNE HENDERSON | |
AP03 | Appointment of Ms Lucy Joanne Henderson as company secretary on 2014-06-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FOSTER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY READ | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON THOMAS / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES TERRY / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY READ / 18/07/2010 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTHERN | |
AP03 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH TERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SOUTHERN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER | |
288a | DIRECTOR APPOINTED ALISON GAY THOMAS | |
288a | DIRECTOR APPOINTED LIAM JAMES TERRY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ANTHONY READ | |
288b | APPOINTMENT TERMINATED DIRECTOR KATIE SMITH | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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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
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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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 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 2,372 |
Current Assets | 2012-04-01 | £ 2,372 |
Shareholder Funds | 2012-04-01 | £ 2,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 JACKSONS LANE MANAGEMENT CO. 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. |