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Company Information for

1 JACKSONS LANE MANAGEMENT CO. LIMITED

1 JACKSONS LANE, HIGHGATE, HIGHGATE, LONDON, N6 5SR,
Company Registration Number
02151200
Private Limited Company
Active

Company Overview

About 1 Jacksons Lane Management Co. Ltd
1 JACKSONS LANE MANAGEMENT CO. LIMITED was founded on 1987-07-29 and has its registered office in Highgate. The organisation's status is listed as "Active". 1 Jacksons Lane Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 JACKSONS LANE MANAGEMENT CO. LIMITED
 
Legal Registered Office
1 JACKSONS LANE
HIGHGATE
HIGHGATE
LONDON
N6 5SR
Other companies in N6
 
Filing Information
Company Number 02151200
Company ID Number 02151200
Date formed 1987-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:49:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 JACKSONS LANE MANAGEMENT CO. LIMITED

Company Officers of 1 JACKSONS LANE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
LUCY JOANNE HENDERSON
Director 2014-06-01
ANDREW FOSTER THOMPSON
Director 2011-03-20
LUCY JOANNE HENDERSON
Company Secretary 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MARY HART
Director 2010-06-07 2015-08-08
ALISON THOMAS
Director 2009-01-15 2014-06-01
LIAM JAMES TERRY
Director 2009-01-04 2013-11-09
CATHERINE ELIZABETH TERRY
Company Secretary 2010-06-07 2013-11-09
ANTONY READ
Director 2009-01-04 2011-03-20
CLAIRE FRANCES SOUTHERN
Director 2001-07-04 2010-06-07
CLAIRE FRANCES SOUTHERN
Company Secretary 2001-07-04 2010-06-07
MICHAEL EDWIN MERCER
Director 2001-07-04 2009-08-09
KATIE JANE SMITH
Director 2002-04-07 2008-12-31
JOSEPHINA ARDUINI
Director 2002-07-14 2007-06-17
VICTORIA ROSE DAVIES
Director 2001-07-31 2006-07-17
CARLA MARTINA MORUZZI
Director 1998-08-08 2001-07-04
DAVID ANTHONY LOFTHOUSE
Company Secretary 2000-07-03 2001-07-04
VIVIENNE RUDD
Director 1991-07-19 1999-07-02
CHARLES OFFER
Company Secretary 1999-01-20 1999-05-01
SEBASTIAN EDWARDS
Director 1994-12-07 1998-05-08
SEBASTIAN EDWARDS
Company Secretary 1994-12-07 1998-05-08
ROBERT HAMLYN
Director 1991-07-19 1997-11-01
SALLY CLARK
Director 1991-07-19 1994-09-01
STEPHEN CLARK
Director 1991-07-19 1994-09-01
ISABEL ANNE LAZARUS
Company Secretary 1991-07-19 1994-07-31
CHARLOTTE KELLY
Director 1991-07-19 1992-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-24AR0119/07/15 FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HART
2015-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-25AR0119/07/14 FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LIAM TERRY
2014-09-25TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE TERRY
2014-09-25AP01DIRECTOR APPOINTED MS LUCY JOANNE HENDERSON
2014-09-25AP03SECRETARY APPOINTED MS LUCY JOANNE HENDERSON
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-28LATEST SOC28/07/13 STATEMENT OF CAPITAL;GBP 50
2013-07-28AR0119/07/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0119/07/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR ANDREW FOSTER THOMPSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY READ
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0119/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON THOMAS / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES TERRY / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY READ / 18/07/2010
2010-06-11AP01DIRECTOR APPOINTED MRS KATHERINE MARY HART
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTHERN
2010-06-10AP03SECRETARY APPOINTED MRS CATHERINE ELIZABETH TERRY
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SOUTHERN
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER
2009-01-28288aDIRECTOR APPOINTED ALISON GAY THOMAS
2009-01-21288aDIRECTOR APPOINTED LIAM JAMES TERRY
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED MR ANTHONY READ
2009-01-04288bAPPOINTMENT TERMINATED DIRECTOR KATIE SMITH
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-30288bDIRECTOR RESIGNED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-18288bDIRECTOR RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-05288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-07-01363bRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1999-06-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 JACKSONS LANE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 JACKSONS LANE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
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

Intangible Assets
Patents
We have not found any records of 1 JACKSONS LANE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1 JACKSONS LANE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 JACKSONS LANE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 JACKSONS LANE MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 JACKSONS LANE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 JACKSONS LANE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 JACKSONS LANE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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