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Home > England & Wales Companies > JEROME RUSSELL LIMITED
Company Information for

JEROME RUSSELL LIMITED

SUITE 1 50 BROADWAY, 7TH FLOOR, LONDON, SW1H 0DB,
Company Registration Number
07804578
Private Limited Company
Active

Company Overview

About Jerome Russell Ltd
JEROME RUSSELL LIMITED was founded on 2011-10-10 and has its registered office in London. The organisation's status is listed as "Active". Jerome Russell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JEROME RUSSELL LIMITED
 
Legal Registered Office
SUITE 1 50 BROADWAY
7TH FLOOR
LONDON
SW1H 0DB
Other companies in BA14
 
Filing Information
Company Number 07804578
Company ID Number 07804578
Date formed 2011-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB213793018  
Last Datalog update: 2024-11-05 07:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEROME RUSSELL LIMITED
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Companies with same name JEROME RUSSELL LIMITED
The following companies were found which have the same name as JEROME RUSSELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jerome Russell, LLC 200 S Wilcox St #501 Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2010-01-01
Jerome Russell Services, Inc. 200 S Wilcox St #501 Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2010-02-11
JEROME RUSSELL COSMETICS USA INC California Unknown
JEROME RUSSELL SERVICES INCORPORATED California Unknown

Company Officers of JEROME RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN AITKEN
 Director 2015-05-22
SHEENA JOHNSTON CUNNIFFE
 Director 2015-06-19
COLETTE FRANCES MACDONOUGH
 Director 2015-06-19
STEPHEN JAMES MACDONOUGH
 Director 2015-05-22
STEPHEN MCLAUGHLIN
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANGELA CLAYTON-SMITH
 Director 2011-10-10 2015-05-22
GRAHAM MURRAY LYNCH-STAUNTON
 Director 2011-10-10 2015-05-22
JOHN ALAN THOMPSON
 Director 2011-10-10 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN AITKEN STEPDOWN Director 2017-02-28 CURRENT 2002-02-18 Active
BRIAN AITKEN HIVE OF BEAUTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
BRIAN AITKEN MANIC PANIC (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-02-21
BRIAN AITKEN BEAUTY ESSENTIALS (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
BRIAN AITKEN BEAUTY EXCHANGE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
BRIAN AITKEN XSS SCOTLAND LIMITED Director 2008-05-01 CURRENT 2007-11-13 Active - Proposal to Strike off
BRIAN AITKEN ESSESE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN SURENOW PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN ROBUST PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN BRAMBEC LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHATCO LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN NILSINE PROPERTY LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
BRIAN AITKEN CHAPELTON 20 LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-12-05
BRIAN AITKEN SPECIALIST HAIR PRODUCTS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN BEAUTY SYSTEMS GROUP LTD. Director 2001-02-26 CURRENT 2001-02-26 Active - Proposal to Strike off
BRIAN AITKEN BEAUTY SOLUTIONS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
BRIAN AITKEN PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 1989-04-18 CURRENT 1982-11-03 Active
SHEENA JOHNSTON CUNNIFFE PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 2015-06-19 CURRENT 1982-11-03 Active
SHEENA JOHNSTON CUNNIFFE HIVE OF BEAUTY LIMITED Director 2015-06-19 CURRENT 2015-01-19 Active
SHEENA JOHNSTON CUNNIFFE S&C INVESTMENTS LTD Director 2013-03-28 CURRENT 2013-03-28 Active
COLETTE FRANCES MACDONOUGH PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 2015-06-19 CURRENT 1982-11-03 Active
COLETTE FRANCES MACDONOUGH HIVE OF BEAUTY LIMITED Director 2015-06-19 CURRENT 2015-01-19 Active
COLETTE FRANCES MACDONOUGH PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2015-06-19 CURRENT 2006-12-29 Active
STEPHEN JAMES MACDONOUGH THE KNOT DR. LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
STEPHEN JAMES MACDONOUGH HIVE OF BEAUTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
STEPHEN JAMES MACDONOUGH MANIC PANIC (UK) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-02-21
STEPHEN JAMES MACDONOUGH BEAUTY ESSENTIALS (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
STEPHEN JAMES MACDONOUGH BEAUTY EXCHANGE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
STEPHEN JAMES MACDONOUGH HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED Director 2011-05-06 CURRENT 1946-12-24 Active
STEPHEN JAMES MACDONOUGH PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2010-10-01 CURRENT 2006-12-29 Active
STEPHEN JAMES MACDONOUGH PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 1993-05-27 CURRENT 1982-11-03 Active
STEPHEN MCLAUGHLIN THE KNOT DR. LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
STEPHEN MCLAUGHLIN PROFESSIONAL BEAUTY SYSTEMS LIMITED Director 2017-01-04 CURRENT 1982-11-03 Active
STEPHEN MCLAUGHLIN HIVE OF BEAUTY LIMITED Director 2017-01-04 CURRENT 2015-01-19 Active
STEPHEN MCLAUGHLIN PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED Director 2017-01-04 CURRENT 2006-12-29 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
2024-10-10CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-09-27Appointment of Mr Stephen Mclaughlin as company secretary on 2024-09-27
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-12-07APPOINTMENT TERMINATED, DIRECTOR COLETTE FRANCES MACDONOUGH
2023-12-07DIRECTOR APPOINTED MRS COLETTE FRANCES MACDONOUGH
2023-10-13CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 1 Queens Grove Studios Queens Grove London NW8 6EP
2022-10-07CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-23AP01DIRECTOR APPOINTED STEPHEN MCLAUGHLIN
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-08AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB
2015-06-29AP01DIRECTOR APPOINTED COLETTE FRANCES MACDONOUGH
2015-06-29AP01DIRECTOR APPOINTED MRS SHEENA JOHNSTON CUNNIFFE
2015-06-18AP01DIRECTOR APPOINTED MR BRIAN AITKEN
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYNCH-STAUNTON
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAYTON-SMITH
2015-06-18AP01DIRECTOR APPOINTED STEPHEN JAMES MACDONOUGH
2015-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 22 Grimrod Place Skelmersdale Lancashire WN8 9UU
2013-11-05AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-01AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-11-26AR0110/10/12 FULL LIST
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to JEROME RUSSELL 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 JEROME RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Satisfied HSBC BANK PLC
Filed Financial Reports
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 JEROME RUSSELL LIMITED

Intangible Assets
Patents
We have not found any records of JEROME RUSSELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEROME RUSSELL LIMITED
Trademarks
We have not found any records of JEROME RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEROME RUSSELL 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 (46450 - Wholesale of perfume and cosmetics) as JEROME RUSSELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEROME RUSSELL 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 JEROME RUSSELL 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 JEROME RUSSELL 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.
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    Other companies at postcode SW1H 0DB