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JETLINE TRAVEL LIMITED

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

This company is commonly known as Jetline Travel Limited. The company was founded 23 years ago and was given the registration number 04094279. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:JETLINE TRAVEL LIMITED
Company Number:04094279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7b, High Street, Barnet, United Kingdom, EN5 5UE

Secretary15 January 2017Active
7b, High Street, Barnet, England, EN5 5UE

Director23 October 2000Active
7b, High Street, Barnet, United Kingdom, EN5 5UE

Director23 August 2001Active
23 Talbot Road, Harrow Weald, HA3 7QQ

Secretary01 January 2003Active
7b, High Street, Barnet, England, EN5 5UE

Secretary10 September 2007Active
1a Hales Court, Holt, NR25 6HF

Secretary23 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 October 2000Active
7b, High Street, High Street, Barnet, England, EN5 5UE

Director01 January 2014Active
120 East Road, London, N1 6AA

Nominee Director23 October 2000Active
7b, High Street, Barnet, United Kingdom, EN5 5UE

Director01 January 2017Active
23 Talbot Road, Harrow Weald, HA3 7QQ

Director27 August 2003Active
Jetline House, High Street, Barnet, United Kingdom, EN5 5UE

Director01 January 2012Active
7b, High Street, Barnet, EN5 5UE

Director01 June 2016Active
6 Prospect Road, London, NW2

Director23 August 2001Active
7b, High Street, Barnet, England, EN5 5UE

Director11 May 2001Active
7b, High Street, Barnet, EN5 5UE

Director01 June 2016Active
Jetline House, High Street, Barnet, United Kingdom, EN5 5UE

Director02 July 2018Active

People with Significant Control

Mr Steven Roberts
Notified on:30 June 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:7b, High Street, Barnet, United Kingdom, EN5 5UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Marilyn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:7b, High Street, Barnet, United Kingdom, EN5 5UE
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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination director company.

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2023-08-10Officers

Termination director company with name termination date.

Download
2023-08-04Accounts

Accounts with accounts type full.

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2023-04-12Officers

Termination director company with name termination date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-01Resolution

Resolution.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-03-26Officers

Termination director company with name termination date.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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