40-42 Jackson Road Management Limited

Company Registration Number: 04828534

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.
40-42 Jackson Road Management Limited is a Private Company Limited by Guarantee first registered on 10 July 2003.

Registered Address

40B JACKSON ROAD
LONDON
N7 6EE

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

All companies at N7 6EE

Registration Data

Company Number

04828534

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAXTON, Jonathan James

    Secretary

    Appointed on 17 May 2007

     

    40b Jackson Road
    London
    N7 6EE

  • BOON, Jennifer Logan

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    40a
    Jackson Road
    Jackson Road
    London
    N7 6EE
    England

  • SAXTON, Jonathan James

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    40b Jackson Road
    London
    N7 6EE

  • VASSILIOU, Theodoros

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    42 Jackson Road
    London
    N7 6EE

  • MARINKO, Elizabeth Jane

    Secretary

    Appointed on 10 July 2003

    Resigned on 22 August 2003

    40a Jackson Road
    London
    N7 6EE

  • O'MAHONY, David St John

    Secretary

    Appointed on 18 July 2004

    Resigned on 1 January 2007

    40a Jackson Road
    London
    N7 6EE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • MARINKO, Elizabeth Jane

    Director

    Appointed on 10 July 2003

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Architect

    Month of birth: March 1972

    40a Jackson Road
    London
    N7 6EE

  • O'MAHONY, David St John

    Director

    Appointed on 18 July 2004

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    40a Jackson Road
    London
    N7 6EE

  • QUINN, Lorraine

    Director

    Appointed on 10 July 2003

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Retail

    Month of birth: November 1958

    40b Jackson Road
    London
    N7 6EE

  • SALGADO, Antonio

    Director

    Appointed on 25 July 2012

    Resigned on 1 November 2013

    Nationality: Spanish

    Occupation: Photographer

    Month of birth: April 1973

    40a
    Jackson Road
    London
    N7 6EE
    United Kingdom

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5G70SB6. Transaction: MzE1ODYyMjI4NGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMKAX. Transaction: MzE1MzQ5NTg3MmFkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4EQ4X0B. Transaction: MzEzMDQ0NTUyN2FkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOK8CQ. Transaction: MzEyNzEyOTk1MmFkaXF6a2N4.

  5. 24 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GTJQ5C. Transaction: MzEwODA0MzY5OWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HFPK. Transaction: MzEwMzc3NzM3NmFkaXF6a2N4.

  7. 18 November 2013 Appointment of Ms Jennifer Logan Boon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE96P7. Transaction: MzA4ODkzMzgwMGFkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Antonio Salgado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE956R. Transaction: MzA4ODkzMzUwNWFkaXF6a2N4.

  9. 18 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GUSZCB. Transaction: MzA4NTI4OTE0M2FkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMSXC. Transaction: MzA4MTU1MTkzMmFkaXF6a2N4.

  11. 4 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IFBZ7T. Transaction: MzA2NTI2NjQ5NmFkaXF6a2N4.

  12. 25 July 2012 Appointment of Antonio Salgado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1VDC. Transaction: MzA2MTM5NTc5MWFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3P820. Transaction: MzA2MDc3MzYxOWFkaXF6a2N4.

  14. 8 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A342C0. Transaction: MzA1ODgwODg4NGFkaXF6a2N4.

  15. 23 July 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X9YHAW1S. Transaction: MzA0MDkxNjM5OGFkaXF6a2N4.

  16. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANBY8TAH. Transaction: MzAzNTY3ODY3M2FkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL95HLSQ. Transaction: MzAxOTc0OTgxM2FkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Theodoros Vassiliou on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL95GLSP. Transaction: MzAxOTc0OTUxOGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Jonathan James Saxton on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL95FLSO. Transaction: MzAxOTc0OTUxN2FkaXF6a2N4.

  20. 12 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1QIPJSJ. Transaction: MzAxNTM5NDE1MmFkaXF6a2N4.

  21. 17 July 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ4ZBMQ. Transaction: MjAzNzM1MTYwNGFkaXF6a2N4.

  22. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGWQXA7Q. Transaction: MjAzMzkzNDY3MWFkaXF6a2N4.

  23. 18 July 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYPL1I2. Transaction: MjAwOTMwMjg5NmFkaXF6a2N4.

  24. 18 July 2008 Appointment terminated director david o'mahony [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYPK1I1. Transaction: MjAwOTMwMjgyOWFkaXF6a2N4.

  25. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A66K302B. Transaction: MjAwNjI0MzMxN2FkaXF6a2N4.

  26. 27 July 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3MTEwMWFkaXF6a2N4.

  27. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NjAwN2FkaXF6a2N4.

  28. 31 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MDA5N2FkaXF6a2N4.

  29. 14 August 2006 Annual return made up to 10/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzMDk3OGFkaXF6a2N4.

  30. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwNTc3OWFkaXF6a2N4.

  31. 1 August 2005 Annual return made up to 10/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwNzQzMGFkaXF6a2N4.

  32. 16 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3MDAxOGFkaXF6a2N4.

  33. 22 September 2004 Annual return made up to 10/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNTE3MGFkaXF6a2N4.

  34. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4OTIyOGFkaXF6a2N4.

  35. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MjYyM2FkaXF6a2N4.

  36. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwODA1MWFkaXF6a2N4.

  37. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI0MjgxMGFkaXF6a2N4.

  38. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMDI0OGFkaXF6a2N4.

  39. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI4NDIwMGFkaXF6a2N4.

  40. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU4ODM0NmFkaXF6a2N4.

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