24 Jedburgh Street Management Company Limited

Company Registration Number: 03744402

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Jedburgh Street Management Company Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in London.

Registered Address

24 JEDBURGH STREET
LONDON
ENGLAND
SW11 5QB

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 5QB

Registration Data

Company Number

03744402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£100£100£0£0£0£2
of which Cash £2£100£100£0£0£0£2
Total Assets £2£100£100£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£100£100£0£0£0£2
Total Net Worth £2£100£100£0£0£0£2

Previous Names

  • SHELFCO (NO.1646) LIMITED, active until 8 May 2001

Company Officers

  • PAWLBY, Hannah

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    24
    Jedburgh Street
    Ground Floor Flat
    London
    SW11 5QB
    England

  • RISLEY, Charles George

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1990

    24
    Jedburgh Street
    London
    SW11 5QB
    England

  • YORK, James Paul

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Associate

    Month of birth: April 1992

    24
    Jedburgh Street
    London
    SW11 5QB
    England

  • BRINDLE, John Benjamin

    Secretary

    Appointed on 29 April 1999

    Resigned on 29 March 2002

    Top Floor
    24 Sedburgh Street
    London
    SW11 5QB

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 29 April 1999

    50 Stratton Street
    London
    W1X 6NX

  • RAY, Nicholas

    Secretary

    Appointed on 1 December 2003

    Resigned on 11 September 2014

    24
    Jedburgh Street
    Ground Floor Flat
    London
    SW11 5QB
    England

  • TIBBITS, Scott Anthony

    Secretary

    Appointed on 19 April 2002

    Resigned on 12 September 2002

    24 Jedburgh Street
    London
    SW11 5QB

  • WILES, St John

    Secretary

    Appointed on 13 September 2002

    Resigned on 1 December 2003

    24 Jedburgh Street
    London
    SW11 5QB

  • BRINDLE, John Benjamin

    Director

    Appointed on 29 April 1999

    Resigned on 29 March 2002

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1972

    Top Floor
    24 Sedburgh Street
    London
    SW11 5QB

  • CHRISTIE, David

    Director

    Appointed on 24 January 2001

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1974

    Ground Floor Flat
    24 Jedburgh Street Battersea
    London
    SW11 5QB

  • COX, Matthew Jonathan

    Director

    Appointed on 29 March 2002

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1972

    Top Floor
    24 Jedburgh Street
    London
    SW11 5QB

  • MIKJON LIMITED

    Nominee Director

    Appointed on 31 March 1999

    Resigned on 29 April 1999

    50 Stratton Street
    London
    W1X 5FL

  • RAY, Laura

    Director

    Appointed on 1 March 2008

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1978

    62
    Holly Road
    Oldbury
    West Midlands
    B68 0AT
    United Kingdom

  • RAY, Nicholas

    Director

    Appointed on 1 December 2003

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1976

    24
    Jedburgh Street
    Ground Floor Flat
    London
    SW11 5QB
    England

  • TIBBITS, Scott Anthony

    Director

    Appointed on 19 April 2002

    Resigned on 13 September 2002

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: June 1974

    24 Jedburgh Street
    London
    SW11 5QB

  • WILES, St John

    Director

    Appointed on 13 September 2002

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1975

    24 Jedburgh Street
    London
    SW11 5QB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 April 2016 Registered office address changed from 24 Jedburgh Street Top Floor Flat London SW11 5QB to 24 Jedburgh Street London SW11 5QB on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Address. Type: AD01. Barcode: X55JU6E8. Transaction: MzE0NzA1MjQzOGFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54R0F16. Transaction: MzE0NjE3OTI2MWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54R052A. Transaction: MzE0NjE3NjQyMmFkaXF6a2N4.

  4. 12 April 2016 Appointment of Miss Hannah Pawlby as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X54R058R. Transaction: MzE0NjE3NjM1NWFkaXF6a2N4.

  5. 12 April 2016 Director's details changed for Mr James Paul York on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X54R058J. Transaction: MzE0NjE3NjM1M2FkaXF6a2N4.

  6. 16 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAO4HU. Transaction: MzEzNTI2MjQ0MGFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476TY28. Transaction: MzEyMjg4MTM4M2FkaXF6a2N4.

  8. 11 May 2015 Registered office address changed from 24 Jedburgh Street Ground Floor Flat London SW11 5QB England to 24 Jedburgh Street Top Floor Flat London SW11 5QB on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476TY0G. Transaction: MzEyMjg4MTA4MGFkaXF6a2N4.

  9. 3 March 2015 Appointment of Mr Charles George Risley as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X42EV708. Transaction: MzExODQ2MzI2OWFkaXF6a2N4.

  10. 3 March 2015 Appointment of Mr James Paul York as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X42EV6TD. Transaction: MzExODQ2MzI0M2FkaXF6a2N4.

  11. 19 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41JIBZ4. Transaction: MzExNzY1NzU0OWFkaXF6a2N4.

  12. 25 September 2014 Termination of appointment of Laura Ray as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3H5L5OB. Transaction: MzEwODI1MDgxMWFkaXF6a2N4.

  13. 25 September 2014 Termination of appointment of Nicholas Ray as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3H5L5QI. Transaction: MzEwODI1MDgxMmFkaXF6a2N4.

  14. 25 September 2014 Termination of appointment of Nicholas Ray as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3H5L5LN. Transaction: MzEwODI1MDgwM2FkaXF6a2N4.

  15. 12 May 2014 Secretary's details changed for Nicholas Ray on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH03. Barcode: X37PKBYW. Transaction: MzA5OTg4NDI4MWFkaXF6a2N4.

  16. 12 May 2014 Registered office address changed from 62 Holly Road Oldbury West Midlands B68 0AT on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PKBMY. Transaction: MzA5OTg4NDIzNWFkaXF6a2N4.

  17. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6SPK. Transaction: MzA5Nzk4OTgzN2FkaXF6a2N4.

  18. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWWXMY. Transaction: MzA5MDQzODYwNmFkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHBUQ. Transaction: MzA3NTYyMzk0N2FkaXF6a2N4.

  20. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFL6T. Transaction: MzA2ODY0NjYwNWFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160IGVE. Transaction: MzA1NTE5ODQ3NWFkaXF6a2N4.

  22. 30 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHMIKZOP. Transaction: MzA0ODE0MjE3M2FkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XARC3T4A. Transaction: MzAzNTMxNDU0MmFkaXF6a2N4.

  24. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X40VRPKW. Transaction: MzAyODAzMDQ0M2FkaXF6a2N4.

  25. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHEUGJ5Q. Transaction: MzAxMzU1MTAzM2FkaXF6a2N4.

  26. 15 April 2010 Secretary's details changed for Nicholas Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XHEUDJ5N. Transaction: MzAxMzU1MDEwNmFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Mrs Laura Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHEUEJ5O. Transaction: MzAxMzU1MDEwN2FkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Nicholas Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHEUFJ5P. Transaction: MzAxMzU1MDEwOGFkaXF6a2N4.

  29. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW74QGT3. Transaction: MzAwNzUzNjcyM2FkaXF6a2N4.

  30. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MXC8Z4. Transaction: MjAzMDUwNDU0NmFkaXF6a2N4.

  31. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMC4P6GN. Transaction: MjAyMzE3OTQ5OWFkaXF6a2N4.

  32. 8 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFEJYON. Transaction: MjAwMjg0NTM4NmFkaXF6a2N4.

  33. 8 April 2008 Director appointed mrs laura ray [View PDF]

    Category: Officers. Type: 288a. Barcode: XSFEIYOM. Transaction: MjAwMjg0MzkxMGFkaXF6a2N4.

  34. 27 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AD6ZYYC0. Transaction: MjAwMjEyMTU5MmFkaXF6a2N4.

  35. 26 March 2008 Registered office changed on 26/03/2008 from 24 jedburgh street london SW11 5QB [View PDF]

    Category: Address. Type: 287. Barcode: ADSXEYBZ. Transaction: MjAwMjA0ODUyM2FkaXF6a2N4.

  36. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2MzkxOWFkaXF6a2N4.

  37. 28 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxODYzMGFkaXF6a2N4.

  38. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NDk2NWFkaXF6a2N4.

  39. 8 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2MTkzNGFkaXF6a2N4.

  40. 8 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NTA3OWFkaXF6a2N4.

  41. 27 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNDI1NWFkaXF6a2N4.

  42. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5MDY2MGFkaXF6a2N4.

  43. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczNzk5MGFkaXF6a2N4.

  44. 8 November 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyOTY0MGFkaXF6a2N4.

  45. 8 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMxMTE4NmFkaXF6a2N4.

  46. 3 June 2004 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMzgyN2FkaXF6a2N4.

  47. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAxNzYzNmFkaXF6a2N4.

  48. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NTA3MmFkaXF6a2N4.

  49. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3NjA5NWFkaXF6a2N4.

  50. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEzMTEwMWFkaXF6a2N4.

  51. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzAwNjk3MGFkaXF6a2N4.

  52. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODg0MGFkaXF6a2N4.

  53. 1 July 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NjY0M2FkaXF6a2N4.

  54. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ3MzM5MGFkaXF6a2N4.

  55. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3NDU0NmFkaXF6a2N4.

  56. 2 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3NzIxMmFkaXF6a2N4.

  57. 14 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUwMTMxNWFkaXF6a2N4.

  58. 3 August 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODk4NDYzNmFkaXF6a2N4.

  59. 10 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwOTE4OGFkaXF6a2N4.

  60. 9 May 2001 Ad 24/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODg0MDk3M2FkaXF6a2N4.

  61. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAwODI2NGFkaXF6a2N4.

  62. 8 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjA2ODY1N2FkaXF6a2N4.

  63. 25 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQwODMwN2FkaXF6a2N4.

  64. 25 May 2000 Registered office changed on 25/05/00 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzMTE1NmFkaXF6a2N4.

  65. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU5Mjk5MGFkaXF6a2N4.

  66. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwNDQ1M2FkaXF6a2N4.

  67. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxNTQ5OGFkaXF6a2N4.

  68. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkxNTc1OWFkaXF6a2N4.

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