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JAMES PAGE FINANCIAL SERVICES LIMITED

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

This company is commonly known as James Page Financial Services Limited. The company was founded 34 years ago and was given the registration number 02423389. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JAMES PAGE FINANCIAL SERVICES LIMITED
Company Number:02423389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary01 January 1994Active
35, Ballards Lane, London, N3 1XW

Director01 January 2012Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 January 2005Active
35, Ballards Lane, London, N3 1XW

Director25 January 1993Active
Old Wyldes, North End, London, NW3 7HS

Secretary-Active
Old Wyldes, North End, London, NW3 7HS

Director-Active
11 Culverlands Close, Stanmore, HA7 3AG

Director-Active

People with Significant Control

Mrs Denise Sonnenthal
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Grant Sonnenthal
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-09Officers

Change person director company with change date.

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2023-09-09Officers

Change person director company with change date.

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2023-09-09Persons with significant control

Change to a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-07-05Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person secretary company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-04Officers

Second filing of director appointment with name.

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2022-02-17Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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