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Home > England & Wales Companies > 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Company Information for

1 JACKSONS LANE MANAGEMENT CO. LIMITED

QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
Company Registration Number
02151200
Private Limited Company
Active

Company Overview

About 1 Jacksons Lane Management Co. Ltd
1 JACKSONS LANE MANAGEMENT CO. LIMITED was founded on 1987-07-29 and has its registered office in London. The organisation's status is listed as "Active". 1 Jacksons Lane Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 JACKSONS LANE MANAGEMENT CO. LIMITED
 
Legal Registered Office
QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD
Other companies in N6
 
Filing Information
Company Number 02151200
Company ID Number 02151200
Date formed 1987-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 JACKSONS LANE MANAGEMENT CO. LIMITED
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Company Officers of 1 JACKSONS LANE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
LUCY JOANNE HENDERSON
 Company Secretary 2014-06-01
LUCY JOANNE HENDERSON
 Director 2014-06-01
ANDREW FOSTER THOMPSON
 Director 2011-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE MARY HART
 Director 2010-06-07 2015-08-08
ALISON THOMAS
 Director 2009-01-15 2014-06-01
CATHERINE ELIZABETH TERRY
 Company Secretary 2010-06-07 2013-11-09
LIAM JAMES TERRY
 Director 2009-01-04 2013-11-09
ANTONY READ
 Director 2009-01-04 2011-03-20
CLAIRE FRANCES SOUTHERN
 Company Secretary 2001-07-04 2010-06-07
CLAIRE FRANCES SOUTHERN
 Director 2001-07-04 2010-06-07
MICHAEL EDWIN MERCER
 Director 2001-07-04 2009-08-09
KATIE JANE SMITH
 Director 2002-04-07 2008-12-31
JOSEPHINA ARDUINI
 Director 2002-07-14 2007-06-17
VICTORIA ROSE DAVIES
 Director 2001-07-31 2006-07-17
DAVID ANTHONY LOFTHOUSE
 Company Secretary 2000-07-03 2001-07-04
CARLA MARTINA MORUZZI
 Director 1998-08-08 2001-07-04
VIVIENNE RUDD
 Director 1991-07-19 1999-07-02
CHARLES OFFER
 Company Secretary 1999-01-20 1999-05-01
SEBASTIAN EDWARDS
 Company Secretary 1994-12-07 1998-05-08
SEBASTIAN EDWARDS
 Director 1994-12-07 1998-05-08
ROBERT HAMLYN
 Director 1991-07-19 1997-11-01
SALLY CLARK
 Director 1991-07-19 1994-09-01
STEPHEN CLARK
 Director 1991-07-19 1994-09-01
ISABEL ANNE LAZARUS
 Company Secretary 1991-07-19 1994-07-31
CHARLOTTE KELLY
 Director 1991-07-19 1992-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Queens House Tottenham Court London W1T 7PD United Kingdom
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 1 Jacksons Lane Highgate London N6 5SR
2020-12-01AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-24AR0119/07/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY HART
2015-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-25AR0119/07/14 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LIAM TERRY
2014-09-25TM02Termination of appointment of Catherine Elizabeth Terry on 2013-11-09
2014-09-25AP01DIRECTOR APPOINTED MS LUCY JOANNE HENDERSON
2014-09-25AP03Appointment of Ms Lucy Joanne Henderson as company secretary on 2014-06-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28LATEST SOC28/07/13 STATEMENT OF CAPITAL;GBP 50
2013-07-28AR0119/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR ANDREW FOSTER THOMPSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY READ
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0119/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON THOMAS / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES TERRY / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY READ / 18/07/2010
2010-06-11AP01DIRECTOR APPOINTED MRS KATHERINE MARY HART
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTHERN
2010-06-10AP03SECRETARY APPOINTED MRS CATHERINE ELIZABETH TERRY
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SOUTHERN
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER
2009-01-28288aDIRECTOR APPOINTED ALISON GAY THOMAS
2009-01-21288aDIRECTOR APPOINTED LIAM JAMES TERRY
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED MR ANTHONY READ
2009-01-04288bAPPOINTMENT TERMINATED DIRECTOR KATIE SMITH
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-30288bDIRECTOR RESIGNED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-18288bDIRECTOR RESIGNED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-05288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-08-15363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16288bSECRETARY RESIGNED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-07-01363bRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1999-06-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 JACKSONS LANE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 JACKSONS LANE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 JACKSONS LANE MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 2,372
Current Assets 2012-04-01 £ 2,372
Shareholder Funds 2012-04-01 £ 2,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 JACKSONS LANE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 JACKSONS LANE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1 JACKSONS LANE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 JACKSONS LANE MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 JACKSONS LANE MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 JACKSONS LANE MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 JACKSONS LANE MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 JACKSONS LANE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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