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JEAN ROUSSEAU LIMITED

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

This company is commonly known as Jean Rousseau Limited. The company was founded 13 years ago and was given the registration number 07559288. The firm's registered office is in LONDON. You can find them at Becket House 1 Lambeth Palace Road, C/o Ccfgb, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:JEAN ROUSSEAU LIMITED
Company Number:07559288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Becket House 1 Lambeth Palace Road, C/o Ccfgb, London, England, SE1 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director10 March 2011Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ

Corporate Secretary10 March 2011Active

People with Significant Control

Ms Anais Fleur Bordier
Notified on:15 March 2018
Status:Active
Date of birth:November 1987
Nationality:French
Country of residence:United Kingdom
Address:C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jacques Fernand Bordier
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:French
Country of residence:United Kingdom
Address:Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Patricia Suzanne Gabrielle Bordier
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:French
Country of residence:United Kingdom
Address:15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
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 (6 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

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Officers

Termination secretary company with name termination date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-18Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-27Address

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

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Notification of a person with significant control statement.

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2018-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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