22 Jermyn Street Limited

Company Registration Number: 04911324

Company registered in England and Wales

Approximate Location Map
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22 Jermyn Street Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

SAYMUR 1ST FLOOR
27 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AU

There are 85 companies currently registered at this postcode, including this one.

All companies at HA1 2AU

Registration Data

Company Number

04911324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £38,132£27,578£11,744£9,698£17,846£0
Current Assets £369£30£4,046£4,131£2,308£14,464
of which Cash £0£0£0£299£1,891£919
Total Assets £38,501£27,608£15,790£13,829£20,154£14,464
Current Liabilities £20,275£14,939£9,918£8,980£11,231£14,462
Net Current Assets £-19,906£-14,909£-5,872£-4,849£-8,923£2
Total Net Worth £18,226£12,669£5,872£4,849£8,923£2

Previous Names

  • KOTSA INVESTMENTS LIMITED, active until 1 September 2008
  • REWRAP LIMITED, active until 1 December 2003

Company Officers

  • TOGNA, Henry Anthony

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1943

    Saymur
    1st Floor
    27 Peterborough Road
    Harrow
    Middlesex
    HA1 2AU
    England

  • SMITH, Laurie Tarbet

    Secretary

    Appointed on 30 November 2009

    Resigned on 31 August 2012

    Unit 8
    Wilmington Close
    Watford
    WD18 0FQ
    England

  • GKF SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2003

    Resigned on 30 November 2009

    Business Chambers
    12 Bonnersfield Lane
    Harrow
    Middlesex
    HA1 2JR

  • GILLANI, Saeed Iqbal

    Director

    Appointed on 17 August 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Unit 8
    Wilmington Close
    Watford
    WD18 0FQ
    England

  • SMITH, Laurie Tarbet

    Director

    Appointed on 30 November 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Unit 8
    Wilmington Close
    Watford
    WD18 0FQ
    England

  • GKF DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 September 2003

    Resigned on 30 November 2009

    Business Chambers
    12 Bonnersfield Lane
    Harrow
    Middlesex
    HA1 2JR

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2ASJ. Transaction: MzE1OTM3MjIyMGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25IYR. Transaction: MzE1MTc0Njg2OWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZT9E. Transaction: MzEzMzU3NzAwNGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1NGG. Transaction: MzEyNjE2NTUxMGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXP1U. Transaction: MzEwODcyMTU0NGFkaXF6a2N4.

  6. 27 June 2014 Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYAR7T. Transaction: MzEwMjc1NTgwMmFkaXF6a2N4.

  7. 27 June 2014 Termination of appointment of Saeed Gillani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAPIQ. Transaction: MzEwMjc1NTM1MGFkaXF6a2N4.

  8. 18 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X361Z70Y. Transaction: MzA5ODQ3NTI1MmFkaXF6a2N4.

  9. 29 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVZOH. Transaction: MzA4NTk4NDE4NGFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOYER7. Transaction: MzA3MDg1MTQ3MmFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44AE2. Transaction: MzA2NjIzNTczNGFkaXF6a2N4.

  12. 22 October 2012 Termination of appointment of Laurie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K44ADU. Transaction: MzA2NjIzNTMwNWFkaXF6a2N4.

  13. 22 October 2012 Termination of appointment of Laurie Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K44ADM. Transaction: MzA2NjIzNTMwNGFkaXF6a2N4.

  14. 20 January 2012 Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X8USG. Transaction: MzA1MTA4OTQyMGFkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZPA5Y97. Transaction: MzA0NTIxMTgwOGFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYJRJY4Q. Transaction: MzA0NDk2MTYxN2FkaXF6a2N4.

  17. 12 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X64F1VR9. Transaction: MzA0MDMwNTcyNmFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XG4V6NSX. Transaction: MzAyNDE3NTk2MmFkaXF6a2N4.

  19. 17 August 2010 Appointment of Mr Saeed Iqbal Gillani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYM90MMY. Transaction: MzAyMTU0ODAzOWFkaXF6a2N4.

  20. 31 December 2009 Termination of appointment of Gkf Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5VUG9Q. Transaction: MzAwNjAyNDI2OGFkaXF6a2N4.

  21. 23 December 2009 Appointment of Mr Henry Anthony Togna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE53G1L. Transaction: MzAwNTYyNDQyOGFkaXF6a2N4.

  22. 23 December 2009 Appointment of Mrs Laurie Tarbet Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDW2G1A. Transaction: MzAwNTYyMzU1MGFkaXF6a2N4.

  23. 23 December 2009 Termination of appointment of Gkf Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLE89G1U. Transaction: MzAwNTYyNDg2OWFkaXF6a2N4.

  24. 23 December 2009 Termination of appointment of Gkf Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLE5EG1W. Transaction: MzAwNTYyNDQzOWFkaXF6a2N4.

  25. 23 December 2009 Appointment of Mrs Laurie Tarbet Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLDZ6G1H. Transaction: MzAwNTYyMzk3NWFkaXF6a2N4.

  26. 12 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X05ZDEWO. Transaction: MzAwMjczMzQ4N2FkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XJGE8DXS. Transaction: MzAwMDQwOTgwMGFkaXF6a2N4.

  28. 19 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJJPO6L3. Transaction: MjAyMzYyODMwNmFkaXF6a2N4.

  29. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY273JK. Transaction: MjAxNDQxNjU2M2FkaXF6a2N4.

  30. 30 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN0Z92PW. Transaction: MjAxMjI4MjczNGFkaXF6a2N4.

  31. 8 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MDc2NWFkaXF6a2N4.

  32. 1 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIxMDk1OGFkaXF6a2N4.

  33. 25 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDcyMzY0MWFkaXF6a2N4.

  34. 25 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMxMzU1OGFkaXF6a2N4.

  35. 25 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMzOTY0M2FkaXF6a2N4.

  36. 23 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MzMzMWFkaXF6a2N4.

  37. 18 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwMzU0M2FkaXF6a2N4.

  38. 28 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNDY3M2FkaXF6a2N4.

  39. 28 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEwMjUxMGFkaXF6a2N4.

  40. 27 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MzU5N2FkaXF6a2N4.

  41. 20 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1MjE4M2FkaXF6a2N4.

  42. 1 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY5NTg1N2FkaXF6a2N4.

  43. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM0MDAwOWFkaXF6a2N4.

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