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JERMYN STREET DESIGN LIMITED - 34 Galena Road, London, W6 0LT, United Kingdom
Company Information
- Company registration number
- 01565798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Galena Road
- London
- W6 0LT 34 Galena Road, London, W6 0LT UK
Management
- Managing Directors
- DOWDESWELL, Ann
- MALIM, Andrew Frederic De Paula
- MALIM, Susanne Jill
- SMITH, Jeffrey
- FLYNN, Peter Michael
- Company secretaries
- MALIM, Susanne Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-03
- Age Of Company 1981-06-03 42 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Susanne Jill Malim
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JERMYN STREET PROMOTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-30
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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JERMYN STREET DESIGN LIMITED Company Description
- JERMYN STREET DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01565798. Its current trading status is "live". It was registered 1981-06-03. It was previously called JERMYN STREET PROMOTIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 34 Galena Road .
Get JERMYN STREET DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jermyn Street Design Limited - 34 Galena Road, London, W6 0LT, United Kingdom
- 1981-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
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capital-allotment-shares (2024-02-01) - SH01
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resolution (2024-02-03) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-27) - SH01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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change-to-a-person-with-significant-control-without-name-date (2023-12-13) - PSC04
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mortgage-satisfy-charge-full (2023-01-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-updates (2022-12-15) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-06-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-23) - SH08
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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resolution (2015-01-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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capital-alter-shares-subdivision (2015-01-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-08-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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certificate-change-of-name-company (2013-02-19) - CERTNM
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change-of-name-notice (2013-02-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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legacy (2012-06-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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capital-return-purchase-own-shares (2010-05-26) - SH03
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resolution (2010-05-26) - RESOLUTIONS
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capital-cancellation-shares (2010-06-11) - SH06
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capital-return-purchase-own-shares (2010-12-13) - SH03
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capital-cancellation-shares (2010-12-13) - SH06
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resolution (2010-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-02) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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legacy (2006-01-31) - 363a
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legacy (2006-01-31) - 288c
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legacy (2006-01-31) - 190
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-12-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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legacy (2002-03-28) - 288a
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legacy (2002-03-19) - 287
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accounts-with-accounts-type-full (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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legacy (2001-12-13) - 395
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-full (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full (1999-01-15) - AA
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-08) - 288b
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legacy (1998-04-11) - 287
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accounts-with-accounts-type-full (1998-01-25) - AA
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-30) - 395
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accounts-with-accounts-type-small (1997-01-27) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-28) - 395
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legacy (1995-02-23) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-01-07) - 363s
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accounts-with-accounts-type-small (1994-10-14) - AA
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legacy (1994-06-10) - 288
keyboard_arrow_right 1993
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legacy (1993-06-18) - 288
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legacy (1993-03-29) - 88(2)R
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legacy (1993-03-29) - 123
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resolution (1993-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-13) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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legacy (1992-04-09) - 363s
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legacy (1992-03-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full (1991-02-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
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legacy (1990-12-17) - 288
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legacy (1990-10-17) - 395
keyboard_arrow_right 1988
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legacy (1988-11-21) - 363
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legacy (1988-09-02) - 287
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accounts-with-accounts-type-full (1988-07-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-07) - AA
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legacy (1987-09-07) - 363
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legacy (1987-09-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-12-02) - 363
keyboard_arrow_right 1981
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memorandum-articles (1981-09-15) - MEM/ARTS
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certificate-change-of-name-company (1981-08-18) - CERTNM
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miscellaneous (1981-06-03) - MISC