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Home > England & Wales Companies > JARVIS KELLER STEPHENS LIMITED
Company Information for

JARVIS KELLER STEPHENS LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
05490865
Private Limited Company
Active

Company Overview

About Jarvis Keller Stephens Ltd
JARVIS KELLER STEPHENS LIMITED was founded on 2005-06-24 and has its registered office in London. The organisation's status is listed as "Active". Jarvis Keller Stephens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JARVIS KELLER STEPHENS LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1B
 
Previous Names
JARVIS KELLER LIMITED08/03/2008
RAINLAWN LIMITED13/04/2006
Filing Information
Company Number 05490865
Company ID Number 05490865
Date formed 2005-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877032413  
Last Datalog update: 2023-09-05 15:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JARVIS KELLER STEPHENS LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of JARVIS KELLER STEPHENS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID KELLER
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY EMMA STEPHENS
 Company Secretary 2005-08-23 2017-06-12
LUCY EMMA STEPHENS
 Director 2008-04-06 2017-06-12
JEFFREY BRIAN KELLER
 Director 2005-08-23 2012-02-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-06-24 2005-08-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-06-24 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID KELLER JARVIS KELLER HOLDINGS LIMITED Director 2013-06-12 CURRENT 1995-08-15 Active
JOHN DAVID KELLER CITYWIDE (HOLDINGS) LIMITED Director 2013-06-12 CURRENT 1984-09-13 Active
JOHN DAVID KELLER CITYWIDE PROPERTIES LIMITED Director 2013-04-12 CURRENT 1981-12-03 Active

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
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-0730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID KELLER
2019-12-17PSC07CESSATION OF JEFFREY BRIAN KELLER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BRIAN KELLER
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY EMMA STEPHENS
2017-06-19TM02Termination of appointment of Lucy Emma Stephens on 2017-06-12
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05AR0124/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Ms Lucy Emma Stephens on 2015-06-24
2015-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY EMMA STEPHENS on 2015-06-24
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0124/06/14 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Ms Lucy Emma Stephens on 2012-11-20
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY EMMA STEPHENS on 2012-11-20
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELLER
2011-11-30AP01DIRECTOR APPOINTED MR JOHN DAVID KELLER
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-28AR0124/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 31/05/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 31/05/2011
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-28AR0124/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 01/10/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-17363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED LUCY STEPHENS
2008-03-05CERTNMCOMPANY NAME CHANGED JARVIS KELLER LIMITED CERTIFICATE ISSUED ON 08/03/08
2007-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-07-14363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-13CERTNMCOMPANY NAME CHANGED RAINLAWN LIMITED CERTIFICATE ISSUED ON 13/04/06
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to JARVIS KELLER STEPHENS 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 JARVIS KELLER STEPHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JARVIS KELLER STEPHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JARVIS KELLER STEPHENS LIMITED

Intangible Assets
Patents
We have not found any records of JARVIS KELLER STEPHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JARVIS KELLER STEPHENS LIMITED
Trademarks
We have not found any records of JARVIS KELLER STEPHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARVIS KELLER STEPHENS 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 (68310 - Real estate agencies) as JARVIS KELLER STEPHENS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where JARVIS KELLER STEPHENS 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 JARVIS KELLER STEPHENS 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 JARVIS KELLER STEPHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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