40-42 Jackson Road Management Limited in London

40-42 Jackson Road Management Limited

40-42 Jackson Road Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04828534. The 40-42 Jackson Road Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 40b Jackson Road. Postal code: N7 6EE.

Currently there are 3 directors in the the company, namely Cathy G., Jonathan S. and Theodoros V.. In addition one secretary - Jonathan S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40-42 Jackson Road Management Limited Address / Contact

Office Address	40b Jackson Road
Office Address2	London
Town
Post code	N7 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04828534
Date of Incorporation	Thu, 10th Jul 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (230 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Cathy G.

Position: Director

Appointed: 22 April 2024

Jonathan S.

Position: Director

Appointed: 17 May 2007

Jonathan S.

Position: Secretary

Appointed: 17 May 2007

Theodoros V.

Position: Director

Appointed: 10 July 2003

Theo C.

Position: Director

Appointed: 23 October 2020

Resigned: 22 April 2024

Jennifer B.

Position: Director

Appointed: 01 November 2013

Resigned: 23 October 2020

Antonio S.

Position: Director

Appointed: 25 July 2012

Resigned: 01 November 2013

David O.

Position: Director

Appointed: 18 July 2004

Resigned: 17 May 2007

David O.

Position: Secretary

Appointed: 18 July 2004

Resigned: 01 January 2007

Elizabeth M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 22 August 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Lorraine Q.

Position: Director

Appointed: 10 July 2003

Resigned: 01 January 2007

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Elizabeth M.

Position: Director

Appointed: 10 July 2003

Resigned: 25 August 2003

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we researched, there is Cathy G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares. The third one is Theodoros V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Cathy G.

Notified on	19 January 2024
Nature of control:	25-50% shares

Jonathan S.

Notified on	10 July 2016
Nature of control:	25-50% shares

Theodoros V.

Notified on	10 July 2016
Nature of control:	25-50% shares

Theo C.

Notified on	23 October 2020
Ceased on	19 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Jennifer L.

Notified on	10 July 2016
Ceased on	23 October 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Monday 22nd April 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Monday 22nd April 2024 filed on: 22nd, April 2024	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd April 2024. filed on: 22nd, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 8th, September 2021	accounts	Free Download (1 page)
AP01	New director appointment on Friday 23rd October 2020. filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 9th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 2nd, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 8th, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 10th July 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 10th July 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 18th November 2013 filed on: 18th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th November 2013. filed on: 18th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 10th July 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 4th, October 2012	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 25th July 2012. filed on: 25th, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 10th July 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 8th, June 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 10th July 2011 filed on: 23rd, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 10th July 2010 filed on: 19th, July 2010	annual return	Free Download (4 pages)
CH01	On Saturday 10th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On Saturday 10th July 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 12th, May 2010	accounts	Free Download (1 page)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 28th, May 2009	accounts	Free Download (2 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (2 pages)
288b	On Friday 18th July 2008 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (2 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 27/07/07	annual return
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (2 pages)
288a	On Thursday 31st May 2007 New secretary appointed;new director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
288a	On Thursday 31st May 2007 New secretary appointed;new director appointed filed on: 31st, May 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (2 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (4 pages)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 16th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 16th, May 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004	annual return	Free Download (4 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 22/09/04	annual return
288a	On Friday 30th July 2004 New secretary appointed;new director appointed filed on: 30th, July 2004	officers	Free Download (2 pages)
288a	On Friday 30th July 2004 New secretary appointed;new director appointed filed on: 30th, July 2004	officers	Free Download (2 pages)
288b	On Friday 25th July 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On Friday 25th July 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New secretary appointed;new director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New secretary appointed;new director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, July 2003	incorporation	Free Download (16 pages)