5 Haldane Terrace Jesmond Management Company Limited

Company Registration Number: 05944972

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Haldane Terrace Jesmond Management Company Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in London.

Registered Address

C/O
THE GIRLS' DAY SCHOOL TRUST
100 ROCHESTER ROW
LONDON
SW1P 1JP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1P 1JP

Registration Data

Company Number

05944972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • BEARDMORE - GRAY, Tom

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    100
    Rochester Row
    London
    SW1P 1JP
    England

  • WALTON, Jamie

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1983

    5b
    Haldane Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 3AN
    Uk

  • KEEN, Peter John

    Secretary

    Appointed on 25 September 2006

    Resigned on 24 September 2014

    28 St Marys Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1TA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JACQUES, Susan

    Director

    Appointed on 25 September 2006

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    15 Barmoor Drive
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5RE

  • KEEN, Peter John

    Director

    Appointed on 25 September 2006

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    28 St Marys Avenue
    Whitley Bay
    Tyne & Wear
    NE26 1TA

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65OPIWA. Transaction: MzE3NTMyODUxM2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NCRN. Transaction: MzE1OTA4NjA5MWFkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57POLXK. Transaction: MzE0OTczNjk5MmFkaXF6a2N4.

  4. 4 March 2016 Appointment of Jamie Walton as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: A51L7AJ7. Transaction: MzE0MzE0MDM1M2FkaXF6a2N4.

  5. 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: X4IK10FE. Transaction: MzEzMzU5MjA0OWFkaXF6a2N4.

  6. 22 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: X3J182V7. Transaction: MzEwOTg5NTc4NWFkaXF6a2N4.

  7. 17 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3I6F9QZ. Transaction: MzEwOTQ2MjU1OWFkaXF6a2N4.

  8. 9 October 2014 Termination of appointment of Peter John Keen as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3I61MLE. Transaction: MzEwOTE2NjQ1M2FkaXF6a2N4.

  9. 9 October 2014 Termination of appointment of Peter John Keen as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3I61MQ3. Transaction: MzEwOTE2NjQ1MGFkaXF6a2N4.

  10. 21 October 2013 Registered office address changed from C/O C/O the Newcastle Church High School Tankerville Terrace Newcastle upon Tyne NE2 3BA England on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGDISB. Transaction: MzA4NzMyNDU5MWFkaXF6a2N4.

  11. 15 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ISHEUO. Transaction: MzA4Njk5ODUxMGFkaXF6a2N4.

  12. 10 October 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: X2INZBUQ. Transaction: MzA4Njc0NDkxOWFkaXF6a2N4.

  13. 8 October 2013 Registered office address changed from C/O C/O the Girls' Day School Trust 100 Rochester Row London SW1P 1JP England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2IIOVTE. Transaction: MzA4NjUxMTI0OWFkaXF6a2N4.

  14. 7 October 2013 Registered office address changed from C/O the Newcastle Church High Sch, Tankerville Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 3BA on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIO6K2. Transaction: MzA4NjUwMDc3NGFkaXF6a2N4.

  15. 4 July 2013 Termination of appointment of Susan Jacques as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWPPPS. Transaction: MzA4MDk2NDE0NWFkaXF6a2N4.

  16. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg2NDU3MWFkaXF6a2N4.

  17. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg2MTM2NmFkaXF6a2N4.

  18. 28 March 2013 Appointment of Mr Tom Beardmore - Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2531ARU. Transaction: MzA3NTM2MzE1MGFkaXF6a2N4.

  19. 26 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M1DDN. Transaction: MzA3NTE5MDQ5MmFkaXF6a2N4.

  20. 1 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: X1ILZJAZ. Transaction: MzA2NTA0NjU4OGFkaXF6a2N4.

  21. 2 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ORQDTS. Transaction: MzA0OTk1ODExMWFkaXF6a2N4.

  22. 30 September 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: XWQKBXZA. Transaction: MzA0NDcwNTY0M2FkaXF6a2N4.

  23. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAASWTZA. Transaction: MzAzNzAwOTc2MWFkaXF6a2N4.

  24. 8 October 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: XKRP6O2T. Transaction: MzAyNDg1OTY5MWFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Peter John Keen on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XKRP5O2S. Transaction: MzAyNDg1OTI3MmFkaXF6a2N4.

  26. 10 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PTUQLFNP. Transaction: MzAwNDc0Mzg4N2FkaXF6a2N4.

  27. 12 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: XKI7XE1I. Transaction: MzAwMDU1NjYwOGFkaXF6a2N4.

  28. 11 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1YYH5KD. Transaction: MjAxOTk1NjUwM2FkaXF6a2N4.

  29. 18 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61LE4X4. Transaction: MjAxODIzNzA5OGFkaXF6a2N4.

  30. 18 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyMTg2OWFkaXF6a2N4.

  31. 18 December 2007 Accounting reference date shortened from 30/09/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTgyNjE4MWFkaXF6a2N4.

  32. 18 December 2007 Ad 22/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTgyNDU3OGFkaXF6a2N4.

  33. 22 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUzMTcxOWFkaXF6a2N4.

  34. 22 October 2007 Registered office changed on 22/10/07 from: tankerville terrace jesmond newcastle upon tyne tyne & wear NE2 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA1MzE2N2FkaXF6a2N4.

  35. 22 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzA1MzUxMmFkaXF6a2N4.

  36. 22 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA1MjgxN2FkaXF6a2N4.

  37. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk2NTEzNWFkaXF6a2N4.

  38. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTExMzYzM2FkaXF6a2N4.

  39. 6 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyMzE1M2FkaXF6a2N4.

  40. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2NjgyOGFkaXF6a2N4.

  41. 6 November 2006 Registered office changed on 06/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkzMDMwMGFkaXF6a2N4.

  42. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczODc2M2FkaXF6a2N4.

  43. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA2MDcwMmFkaXF6a2N4.

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