35 JR Limited

Company Registration Number: 04907730

Company registered in England and Wales

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35 JR Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in London, London.

Registered Address

35 JERNINGHAM ROAD
LONDON
LONDON
UNITED KINGDOM
SE14 5NQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE14 5NQ

Registration Data

Company Number

04907730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,020£2,299£1,849£1,679£1,151£712£799
of which Cash £622£2,299£1,849£1,679£359£712£799
Total Assets £2,020£2,299£1,849£1,679£1,151£712£799
Current Liabilities £9,976£10,255£9,805£9,635£9,107£9,102£9,109
Net Current Assets £-7,956£-7,956£-7,956£-7,956£-7,956£-8,390£-8,310
Total Net Worth £44£44£44£44£44£-390£310

Previous Names

No previous names

Company Officers

  • HAGGAR, Benjamin William

    Secretary

    Appointed on 1 January 2015

     

    35
    Jerningham Road
    London
    London
    SE14 5NQ
    United Kingdom

  • GREEN, Henry George Rollo

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: July 1990

    35c
    Jerningham Road
    London
    SE14 5NQ
    England

  • HAGGAR, Benjamin William

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1982

    35
    Jerningham Road
    London
    London
    SE14 5NQ
    United Kingdom

  • WILLMORE, Kate

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: October 1982

    35
    Jerningham Road
    London
    London
    SE14 5NQ
    United Kingdom

  • ORTON, Ann

    Secretary

    Appointed on 28 April 2008

    Resigned on 10 May 2009

    35b
    Jerningham Road
    London
    SE14 5NQ

  • PIATKOWSKI, Monika Marta

    Secretary

    Appointed on 1 September 2010

    Resigned on 1 January 2015

    6a
    Shardeloes Road
    London
    SE14 6NZ
    United Kingdom

  • PIATKOWSKI, Monika

    Secretary

    Appointed on 15 September 2005

    Resigned on 28 April 2008

    35c Jerningham Road
    New Cross
    London
    SE14 5NQ

  • PRODGER, Mary Penelope

    Secretary

    Appointed on 10 May 2009

    Resigned on 16 October 2010

    35a
    Jerningham Road
    New Cross
    London
    SE14 5NQ

  • RUSSELL, Karen Tracey

    Secretary

    Appointed on 23 September 2003

    Resigned on 15 September 2005

    35b Jerningham Road
    London
    SE14 5NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALATRISTA, Jose Carlos

    Director

    Appointed on 27 February 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Hr Analyst

    Month of birth: January 1976

    35b Jerningham Road
    London
    SE14 5NQ

  • BLAIR, Matthew Robert

    Director

    Appointed on 23 September 2003

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Video Editor

    Month of birth: February 1965

    35a Jerningham Road
    London
    SE14 5NQ

  • DYSON, Mark Franklin

    Director

    Appointed on 23 September 2003

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Architect

    Month of birth: October 1965

    35c
    Jerningham Road
    New Cross
    London
    SE14 5NQ

  • HAGGAR, Janet Susan

    Director

    Appointed on 1 October 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    3
    Ferry Cottages
    Cosheston
    Pembroke Dock
    Dyfed
    SA72 4TY
    Wales

  • PRODGER, Matthew Maldwyn

    Director

    Appointed on 20 July 2007

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1971

    35a Jerningham Road
    London
    SE14 5NQ

  • RUSSELL, John James

    Director

    Appointed on 23 September 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1971

    35b Jerningham Road
    London
    SE14 5NQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 Registered office address changed from 35 Jerningham Road London SE14 5NQ to 35 Jerningham Road London London SE14 5NQ on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA1P6J. Transaction: MzE2MDM0NzI5M2FkaXF6a2N4.

  2. 24 October 2016 Secretary's details changed for Mr Benjamin William Haggar on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH03. Barcode: X5IA1P0Q. Transaction: MzE2MDM0NzI3NmFkaXF6a2N4.

  3. 24 October 2016 Director's details changed for Mrs Kate Willmore on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1P6B. Transaction: MzE2MDM0NzI4N2FkaXF6a2N4.

  4. 24 October 2016 Director's details changed for Mr Benjamin William Haggar on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA1P63. Transaction: MzE2MDM0NzI2MWFkaXF6a2N4.

  5. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5948OUJ. Transaction: MzE1MDc0NTE2NWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Mr Henry George Rollo Green as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5948N4J. Transaction: MzE1MDc0NDgyNmFkaXF6a2N4.

  7. 14 June 2016 Termination of appointment of Mark Franklin Dyson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5948MTD. Transaction: MzE1MDc0NDc0NWFkaXF6a2N4.

  8. 31 May 2016 Director's details changed for Mr Benjamin William Haggar on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5867LAY. Transaction: MzE0OTc2MzQ4NGFkaXF6a2N4.

  9. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTMIBE. Transaction: MzEzNzAyMjc0NGFkaXF6a2N4.

  10. 28 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ7ZS. Transaction: MzEyNjAyNTU4MmFkaXF6a2N4.

  11. 28 June 2015 Termination of appointment of Monika Marta Piatkowski as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4AIQ896. Transaction: MzEyNjAyNTU3N2FkaXF6a2N4.

  12. 28 June 2015 Appointment of Mr Benjamin William Haggar as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4AIQ89E. Transaction: MzEyNjAyNTU3OGFkaXF6a2N4.

  13. 12 March 2015 Appointment of Mr Benjamin William Haggar as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42ZUG3C. Transaction: MzExOTA3MjE5NWFkaXF6a2N4.

  14. 19 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41JHPFD. Transaction: MzExNzY1MDQ4MWFkaXF6a2N4.

  15. 31 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOMKU1. Transaction: MzExMDUwMzgyNmFkaXF6a2N4.

  16. 31 October 2014 Termination of appointment of Janet Susan Haggar as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3JOMKTT. Transaction: MzExMDUwMzY5NGFkaXF6a2N4.

  17. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PBE9. Transaction: MzA5MDY2NDI2MWFkaXF6a2N4.

  18. 18 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NUOW. Transaction: MzA4NzIwNjM0OWFkaXF6a2N4.

  19. 18 October 2013 Appointment of Mrs Kate Willmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8NUOO. Transaction: MzA4NzIwNjIzMWFkaXF6a2N4.

  20. 18 October 2013 Termination of appointment of Matthew Prodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8NUOG. Transaction: MzA4NzIwNjIyNWFkaXF6a2N4.

  21. 18 October 2013 Appointment of Mrs Kate Willmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8N40G. Transaction: MzA4NzE5ODE5MWFkaXF6a2N4.

  22. 18 October 2013 Termination of appointment of Matthew Prodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8N2IG. Transaction: MzA4NzE5Nzc4NmFkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52PTS. Transaction: MzA2OTc3MzEwN2FkaXF6a2N4.

  24. 11 December 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1NK4R8B. Transaction: MzA2OTIzMzQ3M2FkaXF6a2N4.

  25. 31 January 2012 Appointment of Mrs Jan Haggar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MV91D. Transaction: MzA1MTU1NjY3NWFkaXF6a2N4.

  26. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VWUJ. Transaction: MzA0OTY3ODY3MWFkaXF6a2N4.

  27. 9 December 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XKOM4ZWQ. Transaction: MzA0ODc0MTE3OGFkaXF6a2N4.

  28. 9 December 2011 Termination of appointment of Jose Alatrista as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOPJZW8. Transaction: MzA0ODc0MTIzN2FkaXF6a2N4.

  29. 9 December 2011 Appointment of Mrs Monika Marta Piatkowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKOU0ZWU. Transaction: MzA0ODc0MDY0OWFkaXF6a2N4.

  30. 1 May 2011 Termination of appointment of Mary Prodger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHCPFTRE. Transaction: MzAzNjM3NzE2OWFkaXF6a2N4.

  31. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI1ZXOZC. Transaction: MzAyNjc4NTI2NGFkaXF6a2N4.

  32. 3 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XICYANXJ. Transaction: MzAyNDQ2NjUwMGFkaXF6a2N4.

  33. 3 October 2010 Director's details changed for Mark Franklin Dyson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XICY8NXH. Transaction: MzAyNDQ2NjQ0OWFkaXF6a2N4.

  34. 3 October 2010 Director's details changed for Matthew Maldwyn Prodger on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XICY9NXI. Transaction: MzAyNDQ2NjQ1MWFkaXF6a2N4.

  35. 3 October 2010 Director's details changed for Mr Jose Carlos Alatrista on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XICY7NXG. Transaction: MzAyNDQ2NjQ0N2FkaXF6a2N4.

  36. 12 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XKC0TDWV. Transaction: MzAwMDU0MTY5NGFkaXF6a2N4.

  37. 27 May 2009 Appointment terminated secretary ann orton [View PDF]

    Category: Officers. Type: 288b. Barcode: AHMVUA6I. Transaction: MjAzMzg2NTQ2NmFkaXF6a2N4.

  38. 27 May 2009 Secretary appointed mary penelope prodger [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMVVA6J. Transaction: MjAzMzg2NTQxM2FkaXF6a2N4.

  39. 14 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDGSW9UH. Transaction: MjAzMjkyMjUxMGFkaXF6a2N4.

  40. 7 April 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4N248TV. Transaction: MjAzMDEyNDc1NGFkaXF6a2N4.

  41. 7 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIQW3QQ. Transaction: MjAxNDk3NDQyN2FkaXF6a2N4.

  42. 7 October 2008 Secretary's change of particulars / ann orton / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIQT3QN. Transaction: MjAxNDk2MDg3OWFkaXF6a2N4.

  43. 7 October 2008 Director's change of particulars / mark dyson / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIQV3QP. Transaction: MjAxNDk2MDg4NGFkaXF6a2N4.

  44. 7 October 2008 Director's change of particulars / jose alatrista / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWIQU3QO. Transaction: MjAxNDk2MDg4MmFkaXF6a2N4.

  45. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ4MV0YC. Transaction: MjAwODE4OTU5MWFkaXF6a2N4.

  46. 9 June 2008 Secretary appointed ann orton [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDDR0D0. Transaction: MjAwNjg5MzU0MmFkaXF6a2N4.

  47. 9 June 2008 Appointment terminated secretary monika piatkowski [View PDF]

    Category: Officers. Type: 288b. Barcode: AWDDZ0D8. Transaction: MjAwNjg5MzQ2MWFkaXF6a2N4.

  48. 27 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NjAwNmFkaXF6a2N4.

  49. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIzNDY4MGFkaXF6a2N4.

  50. 13 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NjkxMGFkaXF6a2N4.

  51. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI0NjkxMWFkaXF6a2N4.

  52. 11 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3Njk1MmFkaXF6a2N4.

  53. 13 September 2006 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNzQwNmFkaXF6a2N4.

  54. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1MDY2NmFkaXF6a2N4.

  55. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4OTU4MWFkaXF6a2N4.

  56. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1NTcwN2FkaXF6a2N4.

  57. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg2NjQ1NmFkaXF6a2N4.

  58. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYzMzExMWFkaXF6a2N4.

  59. 16 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDAwMjk4MmFkaXF6a2N4.

  60. 13 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE2OTU0NmFkaXF6a2N4.

  61. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjgxNjY0MWFkaXF6a2N4.

  62. 20 November 2003 Ad 23/09/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk0MjE5OWFkaXF6a2N4.

  63. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5MjQ5N2FkaXF6a2N4.

  64. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzNzM0MGFkaXF6a2N4.

  65. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0MjMxNWFkaXF6a2N4.

  66. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5ODM5OWFkaXF6a2N4.

  67. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzODg1M2FkaXF6a2N4.

  68. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMDU5M2FkaXF6a2N4.

  69. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTIyNDk4MGFkaXF6a2N4.

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