Otis Jaxon Limited

Company Registration Number: 06326978

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 105, PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Otis Jaxon Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in London.

Registration Data

Company Number

06326978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £384,071£212,403£275,017£121,493£84,920£96,352£110,605
of which Cash £359,716£192,098£247,082£101,019£72,701£79,459£87,859
Total Assets £384,071£212,403£275,017£121,493£84,920£96,352£110,605
Current Liabilities £91,770£132,707£106,160£50,283£40,264£60,138£77,868
Net Current Assets £292,301£79,696£168,857£71,210£44,656£36,214£32,737
Total Net Worth £297,661£84,918£174,474£78,088£53,735£48,433£38,917

Previous Names

No previous names

Company Officers

  • KOHLI, Narena Sylvia

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    1 Chetwynd House
    Hampton Court Road
    East Molesey
    KT8 9BS
    England

  • JACKSON, Morgan

    Secretary

    Appointed on 27 July 2007

    Resigned on 3 October 2017

    Nationality: British

    42a
    Montague Road
    Richmond
    Surrey
    TW10 6QJ
    England

  • JACKSON, Morgan

    Director

    Appointed on 27 July 2007

    Resigned on 3 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Suite 105,
    Parkway House
    Sheen Lane
    London
    SW14 8LS

This information was most recently updated 31/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2019 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X828D5CY. Transaction: MzIzMDc3NzI0NWFkaXF6a2N4.

  2. 15 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CDT0G9. Transaction: MzIxMjE0MTQzMmFkaXF6a2N4.

  3. 29 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72QGZKA. Transaction: MzIwMTQyNDQ1MmFkaXF6a2N4.

  4. 6 December 2017 Termination of appointment of Morgan Jackson as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM01. Barcode: X6KPFLZF. Transaction: MzE5MjA4MTc2MGFkaXF6a2N4.

  5. 6 December 2017 Termination of appointment of Morgan Jackson as a secretary on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM02. Barcode: X6KPFL20. Transaction: MzE5MjA4MTcwNWFkaXF6a2N4.

  6. 6 December 2017 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KPFGJU. Transaction: MzE5MjA4MTYxMGFkaXF6a2N4.

  7. 6 December 2017 Director's details changed for Narena Sylvia Kohli on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X6KPEUE2. Transaction: MzE5MjA4MDkxNWFkaXF6a2N4.

  8. 6 December 2017 [View PDF]

    Action Date: 23 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6KPELXN. Transaction: MzE5MjA4MDY0OGFkaXF6a2N4.

  9. 28 November 2017 Cancellation of shares. Statement of capital on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Capital. Type: SH06. Barcode: A6JAMYRL. Transaction: MzE5MTI5ODY0MWFkaXF6a2N4.

  10. 28 November 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6JAMYRT. Transaction: MzE5MTI5ODYxMmFkaXF6a2N4.

  11. 16 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXBKOO. Transaction: MzE4MzA1NzIzNGFkaXF6a2N4.

  12. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A627127M. Transaction: MzE3MTM1NjQ0NGFkaXF6a2N4.

  13. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q2JC. Transaction: MzE1NDg0MzQ3OGFkaXF6a2N4.

  14. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEU48. Transaction: MzE0NTA1MTQ1OGFkaXF6a2N4.

  15. 12 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTOI2. Transaction: MzEyODg5MTgyMGFkaXF6a2N4.

  16. 12 August 2015 Director's details changed for Mr Morgan Jackson on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X4DMTOPL. Transaction: MzEyODg4NDgyN2FkaXF6a2N4.

  17. 12 August 2015 Secretary's details changed for Mr Morgan Jackson on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH03. Barcode: X4DMTOLU. Transaction: MzEyODg4NDgyMGFkaXF6a2N4.

  18. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V03EW. Transaction: MzExOTg0NTQ3MGFkaXF6a2N4.

  19. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D498KA. Transaction: MzEwNDYyMDkxOWFkaXF6a2N4.

  20. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y7WXC. Transaction: MzA5NjQzOTc0NmFkaXF6a2N4.

  21. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9J6Y. Transaction: MzA4MjY1NjQwOGFkaXF6a2N4.

  22. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FJHJ6. Transaction: MzA3NDY1MTg5OGFkaXF6a2N4.

  23. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17ZIJ. Transaction: MzA2MTUyNTM3N2FkaXF6a2N4.

  24. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7BO9. Transaction: MzA1NTAxNzM4OWFkaXF6a2N4.

  25. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDAMMWC0. Transaction: MzA0MTQ1NTE5OGFkaXF6a2N4.

  26. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU4TVSPD. Transaction: MzAzNDQxODM1N2FkaXF6a2N4.

  27. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRCQWM4C. Transaction: MzAyMDUyODA2OWFkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Morgan Jackson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRCQVM4B. Transaction: MzAyMDUyNzk1MGFkaXF6a2N4.

  29. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARZM6IJT. Transaction: MzAxMjIxMTE0MmFkaXF6a2N4.

  30. 18 February 2010 Registered office address changed from 16 Lower Richmond Road London SW15 1JP on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XO8KRHM7. Transaction: MzAwOTcxODY4NWFkaXF6a2N4.

  31. 4 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPPDC32. Transaction: MjAzODM4MDYzNWFkaXF6a2N4.

  32. 2 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A71UQ3LQ. Transaction: MjAxNDYxODk5M2FkaXF6a2N4.

  33. 30 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9GB1U9. Transaction: MjAwOTkzOTQxNGFkaXF6a2N4.

  34. 22 April 2008 Registered office changed on 22/04/2008 from 42A montague road richmond surrey TW10 6QJ [View PDF]

    Category: Address. Type: 287. Barcode: AUB6MZ06. Transaction: MjAwMzgwNjExNmFkaXF6a2N4.

  35. 22 April 2008 Director and secretary's change of particulars / morgan jackson / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUB6KZ04. Transaction: MjAwMzgwNTk5OGFkaXF6a2N4.

  36. 22 April 2008 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUB6NZ07. Transaction: MjAwMzgwNTcwMWFkaXF6a2N4.

  37. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc3Mzg5OWFkaXF6a2N4.

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