Jetline Travel Limited in 36 Old Jewry LONDON

Jetline Travel Limited LONDON

Jetline Travel started in year 2000 as Private Limited Company with registration number 04094279. The Jetline Travel company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

Currently there are 2 directors in the the company, namely Andrew T. and Steven R.. In addition one secretary - Marilyn R. - 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.

Jetline Travel Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04094279
Date of Incorporation	Mon, 23rd Oct 2000
Industry	Travel agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Marilyn R.

Position: Secretary

Appointed: 15 January 2017

Andrew T.

Position: Director

Appointed: 23 August 2001

Steven R.

Position: Director

Appointed: 23 October 2000

Matthew T.

Position: Director

Appointed: 02 July 2018

Resigned: 31 March 2023

Irina L.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2023

Tracy S.

Position: Director

Appointed: 01 June 2016

Resigned: 31 December 2017

Philip P.

Position: Director

Appointed: 01 June 2016

Resigned: 31 May 2018

Paul F.

Position: Director

Appointed: 01 January 2014

Resigned: 31 May 2016

Natasha M.

Position: Director

Appointed: 01 January 2012

Resigned: 24 March 2020

Marilyn R.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 December 2016

Paresh M.

Position: Director

Appointed: 27 August 2003

Resigned: 28 November 2003

Paresh M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 10 September 2007

Christina R.

Position: Director

Appointed: 23 August 2001

Resigned: 28 November 2003

Marilyn R.

Position: Director

Appointed: 11 May 2001

Resigned: 31 December 2016

Marilyn R.

Position: Secretary

Appointed: 23 October 2000

Resigned: 01 January 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 October 2000

Resigned: 23 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2000

Resigned: 23 October 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Steven R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marilyn R. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marilyn R.

Notified on	6 April 2016
Ceased on	21 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 23rd October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (9 pages)
SH01	124000.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 23rd October 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 23rd October 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 23rd October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 23rd October 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 5th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 23rd October 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th November 2003 filed on: 4th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th November 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th November 2003 filed on: 4th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th November 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 25th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 25th, January 2001	accounts	Free Download (1 page)

Jetline Travel Limited LONDON

Jetline Travel Limited Address / Contact

Company Information / Profile

Company staff

Marilyn R.

Andrew T.

Steven R.

Matthew T.

Irina L.

Tracy S.

Philip P.

Paul F.

Natasha M.

Marilyn R.

Paresh M.

Paresh M.

Christina R.

Marilyn R.

Marilyn R.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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