24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 24 Jedburgh Street Management Company Limited. The company was founded 25 years ago and was given the registration number 03744402. The firm's registered office is in LONDON. You can find them at 24 Jedburgh Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED
Company Number	:	03744402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	24 Jedburgh Street, London, England, SW11 5QB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Jedburgh Street, London, England, SW11 5QB	Director	01 February 2024	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	21 July 2022	Active
Top Floor, 24 Sedburgh Street, London, SW11 5QB	Secretary	29 April 1999	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	31 March 1999	Active
24, Jedburgh Street, Ground Floor Flat, London, England, SW11 5QB	Secretary	01 December 2003	Active
24 Jedburgh Street, London, SW11 5QB	Secretary	19 April 2002	Active
24 Jedburgh Street, London, SW11 5QB	Secretary	13 September 2002	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	27 September 2019	Active
Top Floor, 24 Sedburgh Street, London, SW11 5QB	Director	29 April 1999	Active
Ground Floor Flat, 24 Jedburgh Street Battersea, London, SW11 5QB	Director	24 January 2001	Active
Top Floor, 24 Jedburgh Street, London, SW11 5QB	Director	29 March 2002	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	28 November 2018	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	28 November 2018	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	31 March 1999	Active
24, Jedburgh Street, Ground Floor Flat, London, England, SW11 5QB	Director	01 December 2014	Active
62, Holly Road, Oldbury, United Kingdom, B68 0AT	Director	01 March 2008	Active
24, Jedburgh Street, Ground Floor Flat, London, England, SW11 5QB	Director	01 December 2003	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	01 December 2014	Active
24 Jedburgh Street, London, SW11 5QB	Director	19 April 2002	Active
24 Jedburgh Street, London, SW11 5QB	Director	13 September 2002	Active
24, Jedburgh Street, London, England, SW11 5QB	Director	01 December 2014	Active

People with Significant Control

Ms Anne Constant
Notified on	:	01 February 2024
Status	:	Active
Date of birth	:	September 1983
Nationality	:	French
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Philip Lightfoot
Notified on	:	21 July 2022
Status	:	Active
Date of birth	:	June 1994
Nationality	:	British
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ryder Mcgill Harwood King
Notified on	:	28 April 2019
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Miss Hannah Rachel Pawlby
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Charles George Risley
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr James Paul York
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	24, Jedburgh Street, London, England, SW11 5QB
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-11	Confirmation statement	Confirmation statement with updates.	Download
2024-02-02	Officers	Appoint person director company with name date.	Download
2024-02-02	Persons with significant control	Notification of a person with significant control.	Download
2024-02-01	Officers	Termination director company with name termination date.	Download
2024-02-01	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-01	Officers	Termination director company with name termination date.	Download
2023-11-01	Persons with significant control	Change to a person with significant control.	Download
2023-04-08	Accounts	Accounts with accounts type dormant.	Download
2023-04-08	Confirmation statement	Confirmation statement with updates.	Download
2022-11-27	Accounts	Accounts with accounts type dormant.	Download
2022-08-12	Persons with significant control	Notification of a person with significant control.	Download
2022-08-12	Officers	Appoint person director company with name date.	Download
2022-08-12	Officers	Termination director company with name termination date.	Download
2022-04-01	Officers	Appoint person director company with name date.	Download
2022-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-14	Accounts	Accounts with accounts type dormant.	Download
2021-03-05	Officers	Termination director company with name termination date.	Download
2021-03-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-01	Persons with significant control	Change to a person with significant control.	Download
2020-05-01	Accounts	Accounts with accounts type dormant.	Download
2020-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-28	Confirmation statement	Confirmation statement with updates.	Download
2019-04-28	Persons with significant control	Notification of a person with significant control.	Download
2019-04-28	Accounts	Accounts with accounts type unaudited abridged.	Download