Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 22 JERMYN STREET LIMITED
Company Information for

22 JERMYN STREET LIMITED

METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
04911324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 22 Jermyn Street Ltd
22 JERMYN STREET LIMITED was founded on 2003-09-25 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". 22 Jermyn Street 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
22 JERMYN STREET LIMITED
 
Legal Registered Office
METROLINE HOUSE
118-122 COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in HA1
 
Previous Names
KOTSA INVESTMENTS LIMITED01/09/2008
REWRAP LIMITED01/12/2003
Filing Information
Company Number 04911324
Company ID Number 04911324
Date formed 2003-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982143612  
Last Datalog update: 2023-12-05 22:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 JERMYN STREET LIMITED
Is this data useful to you?
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.

Company Officers of 22 JERMYN STREET LIMITED

Current Directors
Officer Role Date Appointed
HENRY ANTHONY TOGNA
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SAEED IQBAL GILLANI
 Director 2010-08-17 2014-05-15
LAURIE TARBET SMITH
 Company Secretary 2009-11-30 2012-08-31
LAURIE TARBET SMITH
 Director 2009-11-30 2012-08-31
GKF SECRETARIES LIMITED
 Company Secretary 2003-09-25 2009-11-30
GKF DIRECTORS LIMITED
 Director 2003-09-25 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ANTHONY TOGNA ELVERBILL LIMITED Director 2007-11-06 CURRENT 1988-08-26 Dissolved 2015-01-27

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
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Saymur 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Unit 8 Wilmington Close Watford WD18 0FQ England
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SAEED GILLANI
2014-04-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE SMITH
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURIE SMITH
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR
2011-10-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-08-17AP01DIRECTOR APPOINTED MR SAEED IQBAL GILLANI
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GKF DIRECTORS LIMITED
2009-12-23AP01DIRECTOR APPOINTED MR HENRY ANTHONY TOGNA
2009-12-23AP01DIRECTOR APPOINTED MRS LAURIE TARBET SMITH
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY GKF SECRETARIES LIMITED
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY GKF SECRETARIES LIMITED
2009-12-23AP03SECRETARY APPOINTED MRS LAURIE TARBET SMITH
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09AR0125/09/09 FULL LIST
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-30CERTNMCOMPANY NAME CHANGED KOTSA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/09/08
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-01-25ELRESS386 DISP APP AUDS 09/01/07
2007-01-25ELRESS366A DISP HOLDING AGM 09/01/07
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-01CERTNMCOMPANY NAME CHANGED REWRAP LIMITED CERTIFICATE ISSUED ON 01/12/03
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 22 JERMYN STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 22 JERMYN STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 JERMYN STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-01 £ 9,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 22 JERMYN STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 299
Cash Bank In Hand 2011-09-30 £ 1,891
Current Assets 2012-10-01 £ 4,046
Current Assets 2012-09-30 £ 4,131
Current Assets 2011-09-30 £ 2,308
Debtors 2012-10-01 £ 4,046
Debtors 2012-09-30 £ 3,832
Debtors 2011-09-30 £ 417
Shareholder Funds 2012-10-01 £ 5,872
Shareholder Funds 2012-09-30 £ -4,849
Shareholder Funds 2011-09-30 £ -8,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 JERMYN STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 JERMYN STREET LIMITED
Trademarks
We have not found any records of 22 JERMYN STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 JERMYN STREET 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 (64999 - Financial intermediation not elsewhere classified) as 22 JERMYN STREET LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 22 JERMYN STREET 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 22 JERMYN STREET 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 22 JERMYN STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 1BQ