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JHP DESIGN LIMITED

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

This company is commonly known as Jhp Design Limited. The company was founded 39 years ago and was given the registration number 01858953. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JHP DESIGN LIMITED
Company Number:01858953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1984
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Edis Street, London, NW1 8LG

Secretary30 September 2002Active
9 Edis Street, London, NW1 8LG

Director-Active
38 Clapham Manor Street, London, SW4 6DZ

Director06 July 1994Active
53 Camden Square, London, NW1 9XE

Secretary-Active
The Old Cottage, The Village, Great Waltham, CM3 1DE

Director-Active
75 Victoria Road, London, N4

Director-Active
53 Camden Square, London, NW1 9XE

Director-Active
53 Camden Square, London, NW1 9XE

Director-Active
14 Healey Street, London, NW1 8SR

Director-Active

People with Significant Control

Mr Stephen Charles Collis
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:C/O Lb Insolvency Solutions Limited Swift House, Ground Floor, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajan Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:C/O Lb Insolvency Solutions Limited Swift House, Ground Floor, Chelmsford, CM1 1GU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-10-30Address

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

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2021-10-21Insolvency

Liquidation voluntary statement of affairs.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-10-16Mortgage

Mortgage satisfy charge full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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