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21 Jacksons Lane Limited, N6 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

21 JACKSONS LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Jacksons Lane Limited. The company was founded 42 years ago and was given the registration number 01644136. The firm's registered office is in LONDON. You can find them at 21a Jackson's Lane, Highgate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:21 JACKSONS LANE LIMITED
Company Number:01644136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21a Jackson's Lane, Highgate, London, N6 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a Jacksons Lane, London, N6 5SR

Secretary14 August 2007Active
Albert Einstein Strasse 16, D3400 Gottinuen, Germany,

Director-Active
21c Jacksons Lane, 21c Jacksons Lane, Highgate, United Kingdom, N6 5SR

Director05 November 2021Active
21a Jacksons Lane, London, N6 5SR

Director14 August 2007Active
21a Jacksons Lane, London, N6 5SR

Secretary21 June 2006Active
21c Jacksons Lane, Highgate, London, N6 5SR

Secretary30 June 1997Active
Flat D 21 Jacksons Lane, Highgate, London, N6 5SR

Secretary-Active
21 Jacksons Lane, Highgate, London, N6 5SR

Secretary-Active
21a Jacksons Lane, London, N6 5SR

Director07 November 2003Active
Flat C 21 Jacksons Lane, Highgate, London, N6 5SR

Director-Active
Flat D 21 Jacksons Lane, Highgate, London, N6 5SR

Director-Active
21d Jacksons Lane, London, N6 5SR

Director18 April 1997Active
21c Jacksons Lane, Highgate, London, N6 5SR

Director14 August 2007Active
21 Jacksons Lane, Highgate, London, N6 5SR

Director-Active
21a Jacksons Lane, Highgate, London, N6 5SR

Director24 September 1994Active

People with Significant Control

Mrs Johanna Hanefeld
Notified on:30 March 2022
Status:Active
Date of birth:January 1937
Nationality:German
Country of residence:England
Address:Flat B, Jacksons Lane, London, England, N6 5SR
Nature of control:
  • Significant influence or control as firm
Mr Scott Christopher Steinberg
Notified on:30 March 2022
Status:Active
Date of birth:January 1969
Nationality:British
Address:21a Jackson's Lane, London, N6 5SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm
Mrs Louisa Meerovich
Notified on:30 March 2022
Status:Active
Date of birth:May 1981
Nationality:English
Country of residence:England
Address:Flat C, Jacksons Lane, London, England, N6 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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