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HONEST JONS RECORDS LIMITED

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

This company is commonly known as Honest Jons Records Limited. The company was founded 22 years ago and was given the registration number 04349200. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HONEST JONS RECORDS LIMITED
Company Number:04349200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Swallowfield Road, London, SE7 7NR

Secretary23 April 2002Active
13 Carlisle Road, London, NW6 6TL

Director28 January 2002Active
48 Swallowfield Road, London, SE7 7NR

Director28 January 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary08 January 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary28 January 2002Active
151 Chesterton Road, London, W10 6ET

Director28 January 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mr Alan Scholefield
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:Canadian
Country of residence:United Kingdom
Address:48, Swallowfield Road, London, United Kingdom, SE7 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Morgan Ainley
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:13, Carlisle Road, London, United Kingdom, NW6 6TL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Persons with significant control

Change to a person with significant control.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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