JEROBOAMS WINES LIMITED

JEROBOAMS WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEROBOAMS WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01857061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEROBOAMS WINES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JEROBOAMS WINES LIMITED located?

    Registered Office Address
    43 Portland Road
    London
    W11 4LJ
    Undeliverable Registered Office AddressNo

    What were the previous names of JEROBOAMS WINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINE & CHEESE SHOP LIMITED(THE) Oct 19, 1984Oct 19, 1984

    What are the latest accounts for JEROBOAMS WINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JEROBOAMS WINES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for JEROBOAMS WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Change of details for Jeroboams Limited as a person with significant control on Dec 16, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Appointment of Mr Edward Ivor Rich as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Peter Charles Rich as a director on Aug 26, 2021

    1 pagesTM01

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Notification of Jeroboams Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of JEROBOAMS WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Caroline Ann
    43 Portland Road
    London
    W11 4LJ
    Secretary
    43 Portland Road
    London
    W11 4LJ
    British34337760001
    RICH, Edward Ivor
    43 Portland Road
    London
    W11 4LJ
    Director
    43 Portland Road
    London
    W11 4LJ
    EnglandBritish271058580001
    CAMPBELL, Margaret Georgia
    36 Acris Street
    Wandsworth
    SW18 2QP London
    Secretary
    36 Acris Street
    Wandsworth
    SW18 2QP London
    British9850530001
    TAYLOR, Patricia Ellen
    9 Woodgate Avenue
    KT9 2QJ Chessington
    Surrey
    Secretary
    9 Woodgate Avenue
    KT9 2QJ Chessington
    Surrey
    British3445360001
    YOUNG, Robert Graeme Meeres
    St Martins House Church Lane
    Preston
    SG4 7TP Hitchin
    Hertfordshire
    Secretary
    St Martins House Church Lane
    Preston
    SG4 7TP Hitchin
    Hertfordshire
    British16013850001
    HARBUTT, Juliet Jefcoate
    62 Ringmer Avenue
    SW6 5LW London
    Director
    62 Ringmer Avenue
    SW6 5LW London
    New Zealander39786300001
    RICH, Clare Antonia Mary Eliot
    29 Clarendon Road
    W11 4JB London
    Director
    29 Clarendon Road
    W11 4JB London
    British19117970001
    RICH, Peter Charles
    43 Portland Road
    London
    W11 4LJ
    Director
    43 Portland Road
    London
    W11 4LJ
    SwitzerlandBritish78526890002

    Who are the persons with significant control of JEROBOAMS WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Rich
    43 Portland Road
    London
    W11 4LJ
    Jul 11, 2016
    43 Portland Road
    London
    W11 4LJ
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jeroboams Group Limited
    Portland Road
    W11 4LJ London
    43
    England
    Apr 06, 2016
    Portland Road
    W11 4LJ London
    43
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number2887007
    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.

    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.
    • license: CC0