• UK
  • JANCY LTD - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Company Information

Company registration number
02642775
Company Status
LIVE
Country
United Kingdom
Registered Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom UK

Management

Managing Directors
TESLER, Joe
TESLER, Madeleine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-09-03
Age Of Company
1991-09-03 32 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
M & K NOMINEE SECRETARIES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2022-09-07
Last Date: 2021-08-24

JANCY LTD Company Description

JANCY LTD is a ltd registered in United Kingdom with the Company reg no 02642775. Its current trading status is "live". It was registered 1991-09-03. It was previously called M & K NOMINEE SECRETARIES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at New Burlington House .
More information

Get JANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jancy Ltd - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

1991-09-03 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for JANCY LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01

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  • accounts-with-accounts-type-micro-entity (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • confirmation-statement-with-no-updates (2019-08-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01

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  • accounts-with-accounts-type-micro-entity (2019-12-16) - AA

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  • accounts-with-accounts-type-micro-entity (2018-11-23) - AA

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  • change-account-reference-date-company-previous-shortened (2018-11-20) - AA01

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-15) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-04-19) - PSC08

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • capital-allotment-shares (2017-03-07) - SH01

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  • change-account-reference-date-company-previous-shortened (2017-06-21) - AA01

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  • accounts-with-accounts-type-dormant (2017-06-26) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-25) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • resolution (2016-04-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • capital-allotment-shares (2016-07-28) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-04) - AA

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  • accounts-with-accounts-type-dormant (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-05) - AA

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  • legacy (2008-09-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-07) - AA

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-13) - AA

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  • legacy (2006-09-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-26) - AA

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  • legacy (2005-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-04) - AA

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  • legacy (2003-09-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-17) - AA

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  • legacy (2002-09-09) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-29) - AA

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-full (2001-06-06) - AA

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  • legacy (2000-09-26) - 363s

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  • accounts-with-accounts-type-full (2000-07-14) - AA

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  • legacy (1999-10-12) - 363s

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  • accounts-with-accounts-type-full (1998-10-23) - AA

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1997-10-21) - 363s

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  • legacy (1996-10-23) - 363s

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  • accounts-with-accounts-type-full (1996-06-25) - AA

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  • accounts-with-accounts-type-full (1996-10-23) - AA

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  • legacy (1995-09-26) - 363s

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  • accounts-with-accounts-type-full (1995-06-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-08) - 363s

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-10-25) - 363s

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  • accounts-with-accounts-type-full (1992-12-08) - AA

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  • legacy (1992-11-30) - 363s

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  • incorporation-company (1991-09-03) - NEWINC

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