JERMYN STREET PROPERTIES LIMITED
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| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/04/2410 April 2024 | Change of details for Mr Robert James Myhill as a person with significant control on 2024-04-02 |
| 10/04/2410 April 2024 | Registered office address changed from 39 Chester Close South Regents Park London NW1 4JG England to Stable Cottage Waldron Heathfield East Sussex TN21 0NL on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Robert James Myhill on 2024-04-02 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Tylers Court 111a Wardour Street London W1F 0UJ to 39 Chester Close South Regents Park London NW1 4JG on 2023-04-04 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 03/02/223 February 2022 | Notification of Vivien Anne Newman as a person with significant control on 2021-12-08 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Termination of appointment of Robert Richard Owen Newman as a secretary on 2020-11-02 |
| 25/01/2225 January 2022 | Termination of appointment of Robert Richard Owen Newman as a director on 2020-11-02 |
| 25/01/2225 January 2022 | Cessation of Robert Richard Owen Newman as a person with significant control on 2020-11-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 20/05/1620 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 63 JERMYN STREET LONDON SW1Y 6LX |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD OWEN NEWMAN / 01/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD OWEN NEWMAN / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MYHILL / 01/01/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYHILL / 01/07/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYHILL / 01/01/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: EAGLE HOUSE 109 JERMYN ST LONDON SW1Y 6HB |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/04/929 April 1992 | SECRETARY RESIGNED |
| 03/04/923 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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