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Home > England & Wales Companies > JERMYN STREET COLLECTION LIMITED
Company Information for

JERMYN STREET COLLECTION LIMITED

3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
03630046
Private Limited Company
Active

Company Overview

About Jermyn Street Collection Ltd
JERMYN STREET COLLECTION LIMITED was founded on 1998-09-11 and has its registered office in London. The organisation's status is listed as "Active". Jermyn Street Collection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JERMYN STREET COLLECTION LIMITED
 
Legal Registered Office
3RD FLOOR
9 HATTON STREET
LONDON
NW8 8PL
Other companies in N8
 
Filing Information
Company Number 03630046
Company ID Number 03630046
Date formed 1998-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JERMYN STREET COLLECTION LIMITED
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Company Officers of JERMYN STREET COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL KARUNYANESAN
 Company Secretary 2004-08-25
MUSTAFA SULEYMAN
 Director 2002-01-24
TOUKER SULEYMAN
 Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ARSEVEN RESHAT GUMUSH
 Company Secretary 2002-06-17 2004-08-25
DURAISAMI SAMUEL KARUNYANESAN
 Company Secretary 2002-01-24 2002-06-17
PETER CHARLES STAHELIN
 Company Secretary 1998-09-11 2002-01-24
RICHARD KELVIN HUGHES
 Director 1998-09-11 2002-01-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-09-11 1998-09-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-09-11 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL KARUNYANESAN GHOST BRAND LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
SAMUEL KARUNYANESAN GHOST RETAIL LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
SAMUEL KARUNYANESAN LOW PROFILE COLLECTIONS LIMITED Company Secretary 2004-08-25 CURRENT 2000-11-22 Dissolved 2017-03-21
SAMUEL KARUNYANESAN SONTEX TEXTILES LIMITED Company Secretary 2004-08-25 CURRENT 1988-07-20 Dissolved 2018-06-05
SAMUEL KARUNYANESAN JERMYN STREET WHOLESALE LIMITED Company Secretary 2004-08-25 CURRENT 2002-02-08 Active
SAMUEL KARUNYANESAN TURTEX INDUSTRIES LIMITED Company Secretary 2004-08-25 CURRENT 1995-11-21 Active
SAMUEL KARUNYANESAN LOW PROFILE HOLDINGS LIMITED Company Secretary 2004-08-25 CURRENT 1989-07-17 Active
SAMUEL KARUNYANESAN LOW PROFILE (PROPERTIES) LIMITED Company Secretary 2004-08-25 CURRENT 1995-12-20 Active
SAMUEL KARUNYANESAN HAWES & CURTIS (WHOLESALE) LIMITED Company Secretary 2004-08-25 CURRENT 1996-06-10 Active
SAMUEL KARUNYANESAN LIPSTICK FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1981-03-03 Active
SAMUEL KARUNYANESAN LOW PROFILE FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1978-04-24 Active
SAMUEL KARUNYANESAN HAWES & CURTIS LIMITED Company Secretary 2004-08-25 CURRENT 1996-11-20 Active
MUSTAFA SULEYMAN LOW PROFILE BRANDS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-04-18
MUSTAFA SULEYMAN LOW PROFILE LONDON LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-07-14
MUSTAFA SULEYMAN JERMYN STREET WHOLESALE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
MUSTAFA SULEYMAN HAWES & CURTIS (WHOLESALE) LIMITED Director 2002-01-24 CURRENT 1996-06-10 Active
MUSTAFA SULEYMAN HAWES & CURTIS LIMITED Director 2002-01-24 CURRENT 1996-11-20 Active
MUSTAFA SULEYMAN LOW PROFILE COLLECTIONS LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-03-21
MUSTAFA SULEYMAN LOW PROFILE (PROPERTIES) LIMITED Director 1995-12-20 CURRENT 1995-12-20 Active
MUSTAFA SULEYMAN TURTEX INDUSTRIES LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
MUSTAFA SULEYMAN LOW PROFILE HOLDINGS LIMITED Director 1991-10-31 CURRENT 1989-07-17 Active
MUSTAFA SULEYMAN LIPSTICK FASHIONS LIMITED Director 1991-10-31 CURRENT 1981-03-03 Active
MUSTAFA SULEYMAN LOW PROFILE FASHIONS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
MUSTAFA SULEYMAN SONTEX TEXTILES LIMITED Director 1990-12-31 CURRENT 1988-07-20 Dissolved 2018-06-05
TOUKER SULEYMAN GHOST RETAIL LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TOUKER SULEYMAN HAWES & CURTIS LIMITED Director 2002-01-24 CURRENT 1996-11-20 Active
TOUKER SULEYMAN LOW PROFILE COLLECTIONS LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-03-21
TOUKER SULEYMAN TURTEX INDUSTRIES LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
TOUKER SULEYMAN LOW PROFILE HOLDINGS LIMITED Director 1991-10-31 CURRENT 1989-07-17 Active
TOUKER SULEYMAN LIPSTICK FASHIONS LIMITED Director 1991-10-31 CURRENT 1981-03-03 Active
TOUKER SULEYMAN LOW PROFILE FASHIONS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active

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
2024-10-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 594-598 Green Lanes London N8 0RA
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Mustafa Suleyman on 2012-10-08
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2012-10-08
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-14AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Mr Touker Suleyman on 2011-06-23
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AR0111/09/09 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 85 EADE ROAD HARINGEY LONDON N4 1DJ
2008-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-06363sRETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-19363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-19363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COUNTY HOUSE CONWAY MEWS LONDON W1T 6AA
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-09-02288bSECRETARY RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-18363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-13363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-24288bSECRETARY RESIGNED
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 23 JERMYN STREET LONDON SW1Y 6HP
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-02-06CERTNMCOMPANY NAME CHANGED JERMYN STREET WHOLESALE LIMITED CERTIFICATE ISSUED ON 06/02/02
2002-01-29225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: DENMAN HOUSE 20 PICCADILLY LONDON W1V 9PF
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-04288bDIRECTOR RESIGNED
2001-10-19363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-09-28363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG
2000-05-02225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/00
1999-11-03363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-01-18225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
1998-12-10225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288bSECRETARY RESIGNED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JERMYN STREET COLLECTION 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 JERMYN STREET COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JERMYN STREET COLLECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JERMYN STREET COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of JERMYN STREET COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JERMYN STREET COLLECTION LIMITED
Trademarks
We have not found any records of JERMYN STREET COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JERMYN STREET COLLECTION 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 (74990 - Non-trading company) as JERMYN STREET COLLECTION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JERMYN STREET COLLECTION 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 JERMYN STREET COLLECTION 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 JERMYN STREET COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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