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40-42 JACKSON ROAD MANAGEMENT LIMITED

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

This company is commonly known as 40-42 Jackson Road Management Limited. The company was founded 20 years ago and was given the registration number 04828534. The firm's registered office is in . You can find them at 40b Jackson Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:40-42 JACKSON ROAD MANAGEMENT LIMITED
Company Number:04828534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40b Jackson Road, London, N7 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40b Jackson Road, London, N7 6EE

Secretary17 May 2007Active
40a, Jackson Road, London, England, N7 6EE

Director23 October 2020Active
40b Jackson Road, London, N7 6EE

Director17 May 2007Active
42 Jackson Road, London, N7 6EE

Director10 July 2003Active
40a Jackson Road, London, N7 6EE

Secretary10 July 2003Active
40a Jackson Road, London, N7 6EE

Secretary18 July 2004Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary10 July 2003Active
40a, Jackson Road, Jackson Road, London, England, N7 6EE

Director01 November 2013Active
40a Jackson Road, London, N7 6EE

Director10 July 2003Active
40a Jackson Road, London, N7 6EE

Director18 July 2004Active
40b Jackson Road, London, N7 6EE

Director10 July 2003Active
40a, Jackson Road, London, United Kingdom, N7 6EE

Director25 July 2012Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director10 July 2003Active

People with Significant Control

Mr Theo Frederick Henderson Chiles
Notified on:23 October 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:40a, Jackson Road, London, England, N7 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jennifer Logan
Notified on:10 July 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:40a Jackson Road, 40a Jackson Road, London, United Kingdom, N7 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Saxton
Notified on:10 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Corri Avenue, 2 Corri Avenue, London, United Kingdom, N14 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Theodoros Vassiliou
Notified on:10 July 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:United Kingdom
Address:40 Jackson Road, 40 Jackson Road, London, United Kingdom, N7 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type dormant.

Download
2015-07-15Annual return

Annual return company with made up date no member list.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date no member list.

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2013-11-18Officers

Appoint person director company with name.

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