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J.G.W. LIMITED

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

This company is commonly known as J.g.w. Limited. The company was founded 30 years ago and was given the registration number 02886561. The firm's registered office is in LONDON. You can find them at Oakwood House, 414-422 Hackney Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.G.W. LIMITED
Company Number:02886561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oakwood House, 414-422 Hackney Road, London, E2 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, 414-422 Hackney Road, London, United Kingdom, E2 7SY

Corporate Secretary30 April 1997Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director15 December 1996Active
Oakwood House, 414-422 Hackney Road, London, E2 7SY

Director05 March 2001Active
20 Gilda Crescent, London, N16 6JP

Secretary17 March 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 January 1994Active
20 Gilda Crescent, London, N16 6JP

Director14 February 1994Active
1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

Director30 April 1997Active
153 Normanshire Drive, London, E4 9HB

Director31 December 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 January 1994Active

People with Significant Control

Mr David Anthony Kennedy
Notified on:01 June 2018
Status:Active
Date of birth:February 1978
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
Mr Patrick Thomas Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Oakwood House, London, E2 7SY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Change person director company with change date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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