Jansel Consultancy Limited in EDGWARE

Jansel Consultancy Limited EDGWARE

Founded in 1994, Jansel Consultancy, classified under reg no. 02972074 is an active company. Currently registered at 56 Turner Road HA8 6AY, Edgware the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 6th Jan 2005 Jansel Consultancy Limited is no longer carrying the name Stonesystem.

At present there are 2 directors in the the firm, namely Pratiksha C. and Jayant C.. In addition one secretary - Pratiksha C. - is with the company. Currenlty, the firm lists one former director, whose name is Pratiksha C. and who left the the firm on 31 March 1997. In addition, there is one former secretary - Jayant C. who worked with the the firm until 31 March 1997.

Jansel Consultancy Limited Address / Contact

Office Address	56 Turner Road
Town	Edgware
Post code	HA8 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972074
Date of Incorporation	Wed, 28th Sep 1994
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Pratiksha C.

Position: Director

Appointed: 01 January 2005

Pratiksha C.

Position: Secretary

Appointed: 31 March 1997

Jayant C.

Position: Director

Appointed: 05 October 1994

Pratiksha C.

Position: Director

Appointed: 05 October 1994

Resigned: 31 March 1997

Jayant C.

Position: Secretary

Appointed: 05 October 1994

Resigned: 31 March 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 05 October 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 September 1994

Resigned: 05 October 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Jayant C. The abovementioned PSC and has 75,01-100% shares.

Jayant C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stonesystem	January 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 13th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 12th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Oct 2002 with shareholders record filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Oct 2002 with shareholders record filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000	annual return	Free Download (6 pages)
363(288)	Tue, 7th Nov 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Oct 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Oct 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Oct 1998 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Oct 1998 with shareholders record filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 8th Oct 1997 with shareholders record filed on: 8th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Oct 1995 with shareholders record filed on: 19th, October 1995	annual return	Free Download (6 pages)
363(288)	Thu, 19th Oct 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 19th Oct 1995 with shareholders record filed on: 19th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, June 1995	accounts	Free Download (1 page)

Jansel Consultancy Limited EDGWARE

Jansel Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Pratiksha C.

Pratiksha C.

Jayant C.

Pratiksha C.

Jayant C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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