Active
Company Information for JARVIS KELLER STEPHENS LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
05490865
Private Limited Company
Active |
Company Name | ||||
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JARVIS KELLER STEPHENS LIMITED | ||||
Legal Registered Office | ||||
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 05490865 | |
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Company ID Number | 05490865 | |
Date formed | 2005-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877032413 |
Last Datalog update: | 2023-09-05 14:00:38 |
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Officer | Role | Date Appointed |
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JOHN DAVID KELLER |
Officer | Role | Date Appointed | Date Resigned |
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LUCY EMMA STEPHENS |
Company Secretary | ||
LUCY EMMA STEPHENS |
Director | ||
JEFFREY BRIAN KELLER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JARVIS KELLER HOLDINGS LIMITED | Director | 2013-06-12 | CURRENT | 1995-08-15 | Active | |
CITYWIDE (HOLDINGS) LIMITED | Director | 2013-06-12 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Director | 2013-04-12 | CURRENT | 1981-12-03 | Active |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID KELLER | |
PSC07 | CESSATION OF JEFFREY BRIAN KELLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BRIAN KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY EMMA STEPHENS | |
TM02 | Termination of appointment of Lucy Emma Stephens on 2017-06-12 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lucy Emma Stephens on 2015-06-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCY EMMA STEPHENS on 2015-06-24 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lucy Emma Stephens on 2012-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LUCY EMMA STEPHENS on 2012-11-20 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELLER | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID KELLER | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA STEPHENS / 31/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 31/05/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA STEPHENS / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED LUCY STEPHENS | |
CERTNM | COMPANY NAME CHANGED JARVIS KELLER LIMITED CERTIFICATE ISSUED ON 08/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RAINLAWN LIMITED CERTIFICATE ISSUED ON 13/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 JARVIS KELLER STEPHENS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JARVIS KELLER STEPHENS LIMITED are:
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. |