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JEMIMA & HENRY LIMITED

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

This company is commonly known as Jemima & Henry Limited. The company was founded 13 years ago and was given the registration number 07635822. The firm's registered office is in LONDON. You can find them at 19 Navarino Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JEMIMA & HENRY LIMITED
Company Number:07635822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:19 Navarino Road, London, England, E8 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Navarino Road, London, England, E8 1AD

Director18 May 2011Active
19, Navarino Road, London, England, E8 1AD

Director16 May 2011Active
57, Greenwood Road, London, United Kingdom, E8 1NT

Director16 May 2011Active

People with Significant Control

Mr Henry Richard Melville Dimbleby
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:19, Navarino Road, London, England, E8 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Henrietta Jemima Morley Dimbleby
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:19, Navarino Road, London, England, E8 1AD
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
2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-05-24Change of name

Certificate change of name company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-18Address

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

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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