Company Information for JAYSON BUSINESS CONSULTANTS LIMITED
HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD,
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Company Registration Number
06354737
Private Limited Company
Active |
Company Name | |
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JAYSON BUSINESS CONSULTANTS LIMITED | |
Legal Registered Office | |
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD Other companies in NW3 | |
Company Number | 06354737 | |
---|---|---|
Company ID Number | 06354737 | |
Date formed | 2007-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919125425 |
Last Datalog update: | 2023-09-05 14:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
SAU WHA CHEUNG |
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GEOFFREY RUSSELL JAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEWELACRE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1990-06-19 | Active | |
ARCBRIDGE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2000-12-08 | Active | |
S.H. ALBISTON & SON LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1942-01-02 | Active | |
PARKLANDS PROPERTIES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1983-03-11 | Active | |
LOLA'S BAKERY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
AIMWELL LIVERPOOL LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
RITEGRANGE LIMITED | Director | 2015-02-20 | CURRENT | 1981-07-01 | Liquidation | |
HEADGLEN LIMITED | Director | 2015-02-20 | CURRENT | 1985-02-04 | Liquidation | |
SEKACUP LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-08-23 | |
LIZZIE D'S AMERICAN BAKERY LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
LOLA'S CUPCAKES LIMITED | Director | 2012-07-10 | CURRENT | 2006-09-07 | Active | |
LOLA'S (LANSDOWNE ROW) LIMITED | Director | 2012-07-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
LOLA'S CUPCAKES (HOLDINGS) LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
MARINERACE LIMITED | Director | 2011-04-15 | CURRENT | 2011-03-02 | Active | |
ROYSTON PARK INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
ARCBRIDGE LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
GOLDHURST INVESTMENTS LIMITED | Director | 1996-10-22 | CURRENT | 1996-10-22 | Dissolved 2016-02-16 | |
S.H. ALBISTON & SON LIMITED | Director | 1996-08-24 | CURRENT | 1942-01-02 | Active | |
JEWELACRE LIMITED | Director | 1992-06-19 | CURRENT | 1990-06-19 | Active | |
R.LEE LIMITED | Director | 1992-03-28 | CURRENT | 1957-08-28 | Active | |
PARKLANDS PROPERTIES LIMITED | Director | 1992-03-17 | CURRENT | 1983-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | ||
AD02 | Register inspection address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 140 Buckingham Palace Road London SW1W 9SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to 140 Buckingham Palace Road London SW1W 9SA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RUSSELL JAYSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-13 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM Hillsdown House 32 Hampstead High Street London NW3 1WJ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAU WHA CHEUNG on 2010-06-01 | |
CH01 | Director's details changed for Geoffrey Russell Jayson on 2010-06-01 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008 | |
ELRES | S386 DISP APP AUDS 29/08/07 | |
RES13 | AUDITORS REMUNERATION 29/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 JAYSON BUSINESS CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAYSON BUSINESS CONSULTANTS 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. |