JUBILEE MECHANICAL SERVICES LIMITED

Overview

Company Name	JUBILEE MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01321324
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUBILEE MECHANICAL SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JUBILEE MECHANICAL SERVICES LIMITED located?

Registered Office Address	1364 London Road SW16 4DE Norbury London England
Undeliverable Registered Office Address	No

What were the previous names of JUBILEE MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JOSDRILL LIMITED	Jul 13, 1977	Jul 13, 1977

What are the latest accounts for JUBILEE MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for JUBILEE MECHANICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for JUBILEE MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Change of details for Mr Adam James Stronach as a person with significant control on Mar 03, 2025	2 pages	PSC04

Mar 03, 2025	Director's details changed for Mr Adam James Stronach on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 1364 London Road Norbury London SW16 4DE on Mar 03, 2025	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Mar 12, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Mar 04, 2022	Notification of Adam James Stronach as a person with significant control on Feb 28, 2022	2 pages	PSC01

Mar 04, 2022	Cessation of Ann Frances Stronach as a person with significant control on Feb 28, 2022	1 pages	PSC07

Dec 21, 2021	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Notification of Ann Frances Stronach as a person with significant control on Jun 14, 2021	2 pages	PSC01

Jul 11, 2021	Cessation of Ann Frances Stronach as a person with significant control on Jun 14, 2021	1 pages	PSC07

Jul 10, 2021	Termination of appointment of Ann Frances Stronach as a director on Jun 14, 2021	1 pages	TM01

Jul 10, 2021	Termination of appointment of Ann Frances Stronach as a secretary on Jun 14, 2021	1 pages	TM02

Jan 25, 2021	Unaudited abridged accounts made up to Jul 31, 2020	6 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Jul 08, 2020	Secretary's details changed for Mrs Ann Frances Stronach on Jul 08, 2020	1 pages	CH03

Jul 08, 2020	Director's details changed for Mrs Ann Frances Stronach on Jul 08, 2020	2 pages	CH01

May 07, 2020	Change of details for Mrs Ann Frances Stronach as a person with significant control on Nov 08, 2019	2 pages	PSC04

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Apr 24, 2020	Registered office address changed from 1364 London Road Norbury London SW16 4DE to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Apr 24, 2020	2 pages	AD01

View All Filings

Who are the officers of JUBILEE MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACH, Adam James London Road Norbury SW16 4DE London 1364 England	Sep 13, 2018		Director	London Road Norbury SW16 4DE London 1364 England	United Kingdom	British	1968-12	None	142929220001
STRONACH, Ann Frances HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	Aug 01, 2009	Jun 14, 2021	Secretary	HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom		British			8245320004
THOMAS, Leonard John 21 Saint Martins Road Upton BH16 5NQ Poole Dorset		Aug 01, 2009	Secretary	21 Saint Martins Road Upton BH16 5NQ Poole Dorset		British			35491420001
STRONACH, Ann Frances HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom		Jun 14, 2021	Director	HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom	England	British	1932-8	Director	8245320005
STRONACH, Reginald Sidney Rosslyn Road CM12 9JN Billericay 19 Essex England		Sep 13, 2018	Director	Rosslyn Road CM12 9JN Billericay 19 Essex England	England	British	1928-5	Company Director	8245330005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUBILEE MECHANICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam James Stronach London Road SW16 4DE Norbury 1364 London England	Feb 28, 2022	London Road SW16 4DE Norbury 1364 London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Ann Frances Stronach Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom	Jun 14, 2021	Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Ann Frances Stronach Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire	Jul 31, 2016	Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Reginald Sidney Stronach 1364 London Road Norbury SW16 4DE London	Jul 31, 2016	1364 London Road Norbury SW16 4DE London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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