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JEFF HARTSTONE LIMITED

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

This company is commonly known as Jeff Hartstone Limited. The company was founded 24 years ago and was given the registration number 03941174. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:JEFF HARTSTONE LIMITED
Company Number:03941174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

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

Secretary07 March 2000Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director07 March 2000Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director28 October 2022Active
23 Heathfield Gardens, Golders Green, London, NW11 9HY

Secretary13 October 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 March 2000Active

People with Significant Control

Jlh 3 Limited
Notified on:23 August 2023
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Lionel Hartstone
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tracy Darryl Hartstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
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 (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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Officers

Appoint person director company with name date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Officers

Change person secretary company with change date.

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2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Incorporation

Memorandum articles.

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2021-03-17Resolution

Resolution.

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2021-03-17Change of constitution

Statement of companys objects.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

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