Jss Mayfair Limited in TEDDINGTON

Jss Mayfair Limited TEDDINGTON

Jss Mayfair started in year 2011 as Private Limited Company with registration number 07750048. The Jss Mayfair company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Teddington at 3 Park Road. Postal code: TW11 0AP. Since 2011/09/02 Jss Mayfair Limited is no longer carrying the name Weymax.

There is a single director in the firm at the moment - Ashwin K., appointed on 1 April 2019. In addition, a secretary was appointed - Yaron E., appointed on 1 April 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin S. who worked with the the firm until 1 April 2019.

Jss Mayfair Limited Address / Contact

Office Address	3 Park Road
Town	Teddington
Post code	TW11 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07750048
Date of Incorporation	Tue, 23rd Aug 2011
Industry	Real estate agencies
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Yaron E.

Position: Secretary

Appointed: 01 April 2019

Ashwin K.

Position: Director

Appointed: 01 April 2019

Jeffrey D.

Position: Director

Appointed: 01 April 2019

Resigned: 08 March 2021

Martin S.

Position: Director

Appointed: 09 June 2015

Resigned: 01 April 2019

Nicholas B.

Position: Director

Appointed: 09 June 2015

Resigned: 01 April 2019

Martin S.

Position: Secretary

Appointed: 01 September 2011

Resigned: 01 April 2019

Martin S.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2011

David P.

Position: Director

Appointed: 01 September 2011

Resigned: 09 June 2015

Emma W.

Position: Director

Appointed: 01 September 2011

Resigned: 27 July 2012

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Resigned: 01 September 2011

Dunstana D.

Position: Director

Appointed: 23 August 2011

Resigned: 01 September 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Jss (London Residential) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jss (London Residential) Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06290059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Weymax	September 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
TM01	2021/03/08 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/09/30, originally was 2020/03/31. filed on: 9th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
TM02	2019/04/01 - the day secretary's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 8th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/04/08. New Address: 3 Park Road Teddington TW11 0AP. Previous address: 40 Queen Anne Street London W1G 9EL filed on: 8th, April 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 8th, April 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/04/01 filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/01 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/06/01 director's details were changed filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08	capital
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, July 2015	accounts	Free Download (1 page)
TM01	2015/06/09 - the day director's appointment was terminated filed on: 18th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/09. filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/09. filed on: 12th, June 2015	officers	Free Download (2 pages)
CH01	On 2014/10/31 director's details were changed filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
TM01	2012/08/20 - the day director's appointment was terminated filed on: 20th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 26th, July 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on 2012/04/10 filed on: 10th, April 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/20 filed on: 10th, April 2012	capital	Free Download (3 pages)
TM01	2012/04/10 - the day director's appointment was terminated filed on: 10th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/05. filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/23. filed on: 23rd, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/23. filed on: 23rd, December 2011	officers	Free Download (2 pages)
TM01	2011/09/07 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
TM02	2011/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/07 from 6-8 Underwood Street London N1 7JQ United Kingdom filed on: 7th, September 2011	address	Free Download (2 pages)
CERTNM	Company name changed weymax LIMITEDcertificate issued on 02/09/11 filed on: 2nd, September 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/01	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 23rd, August 2011	incorporation	Free Download (49 pages)

Jss Mayfair Limited TEDDINGTON

Jss Mayfair Limited Address / Contact

Company Information / Profile

Company staff

Yaron E.

Ashwin K.

Jeffrey D.

Martin S.

Nicholas B.

Martin S.

Martin S.

David P.

Emma W.

Waterlow Secretaries Limited

Dunstana D.

People with significant control

Company previous names

Company filings

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