JACOB STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	JACOB STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02077534
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1986

Summary

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

What is the purpose of JACOB STREET MANAGEMENT COMPANY LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is JACOB STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Kfh House, 5 Compton Road SW19 7QA Wimbledon England
Undeliverable Registered Office Address	No

What were the previous names of JACOB STREET MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DIALMAN LIMITED	Nov 26, 1986	Nov 26, 1986

What are the latest accounts for JACOB STREET MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for JACOB STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for JACOB STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with updates	5 pages	CS01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 22, 2024	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	1 pages	AD02

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Director's details changed for Ms Tina Jane Bunbury on Mar 03, 2022	2 pages	CH01

Mar 03, 2022	Director's details changed for Mr Serge Rossetto on Mar 03, 2022	2 pages	CH01

Mar 03, 2022	Registered office address changed from Aztec Row 3 Berners Road London N1 0PW United Kingdom to Kfh House, 5 Compton Road Wimbledon SW19 7QA on Mar 03, 2022	1 pages	AD01

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 18, 2020	Termination of appointment of Sonia Ramdev as a director on May 14, 2020	1 pages	TM01

Dec 09, 2019	Appointment of Ms Elizabeth Fay Franklin as a director on Nov 20, 2019	2 pages	AP01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Registered office address changed from Suite 6 313 Upper Street Islington N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on Aug 12, 2019	1 pages	AD01

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with updates	7 pages	CS01

Aug 07, 2019	Termination of appointment of John Christopher Phelps as a director on Oct 31, 2018	1 pages	TM01

Jun 21, 2019	Termination of appointment of Benjamin Adam Dalal as a director on Jan 25, 2019	1 pages	TM01

Oct 25, 2018	Registered office address changed from Suite 6 Upper Street London N1 2XQ England to Suite 6 313 Upper Street Islington N1 2XQ on Oct 25, 2018	1 pages	AD01

Oct 25, 2018	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Suite 6 Upper Street London N1 2XQ on Oct 25, 2018	1 pages	AD01

View All Filings

Who are the officers of JACOB STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Nov 28, 2001		Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom				74919560014
ASTON, Clive Humphrey 5 Compton Road SW19 7QA Wimbledon Kfh House, England	Apr 01, 2008		Director	5 Compton Road SW19 7QA Wimbledon Kfh House, England	United Kingdom	United Kingdom	1955-11	67609940003
BUNBURY, Tina Jane 5 Compton Road SW19 7QA Wimbledon Kfh House, England	Feb 20, 2017		Director	5 Compton Road SW19 7QA Wimbledon Kfh House, England	United Kingdom	British	1973-7	208341910002
FRANKLIN, Elizabeth Fay 5 Compton Road SW19 7QA Wimbledon Kfh House, England	Nov 20, 2019		Director	5 Compton Road SW19 7QA Wimbledon Kfh House, England	England	British	1960-11	265146020001
ROSSETTO, Serge 5 Compton Road SW19 7QA Wimbledon Kfh House, England	Feb 20, 2017		Director	5 Compton Road SW19 7QA Wimbledon Kfh House, England	England	Italian	1947-4	57048340002
BHAMBRA, Harjeet 62 Byron Avenue Manor Park E12 6NG London		Nov 28, 2001	Secretary	62 Byron Avenue Manor Park E12 6NG London		British		32700280001
CROCKETT, John 172 Whitchurch Lane HA8 6QJ Edgware Middlesex		Dec 02, 1991	Secretary	172 Whitchurch Lane HA8 6QJ Edgware Middlesex		British		50104210001
HARPER, Sriyani Marie Flat 1 28 Buer Road SW6 4LA London	Jan 11, 1993	Jan 11, 1993	Secretary	Flat 1 28 Buer Road SW6 4LA London		British		55489320001
DALAL, Benjamin Adam Hobbs Court, 2 Jacob Street Southwark SE1 2BG London 5 England	Feb 20, 2017	Jan 25, 2019	Director	Hobbs Court, 2 Jacob Street Southwark SE1 2BG London 5 England	United Kingdom	British	1987-6	227060870001
DOWNES, Henry Charles Rupert Flat 2 16 Egerton Gardens SW3 2DG London	Mar 12, 1996	Aug 01, 2002	Director	Flat 2 16 Egerton Gardens SW3 2DG London		British	1955-4	47760270003
MESSENGER, Alicia 2 Jacob Street SE1 2BG London Hobbs Court United Kingdom	Feb 20, 2017	Apr 30, 2018	Director	2 Jacob Street SE1 2BG London Hobbs Court United Kingdom	United Kingdom	British	1988-10	227060320001
MORRIS, Claire Emma Louise Flat 5 24 Eaton Rise Ealing W5 2ER London	Apr 13, 1993	Jul 08, 1993	Director	Flat 5 24 Eaton Rise Ealing W5 2ER London		British	1967-4	34761800001
PHELPS, John Christopher Queen Elizabeth Street SE1 2BT London 37-39 United Kingdom	Feb 20, 2017	Oct 31, 2018	Director	Queen Elizabeth Street SE1 2BT London 37-39 United Kingdom	United Kingdom	British	1949-10	41238500001
RAMDEV, Sonia Unit 3 Lloyds Wharf Mill Street SE1 2BD London C/O Currell Management United Kingdom	Feb 20, 2017	May 14, 2020	Director	Unit 3 Lloyds Wharf Mill Street SE1 2BD London C/O Currell Management United Kingdom	United Kingdom	British	1979-11	118267960005
SIDDALL, Ruth Morag 71 Heath Gardens TW1 4LY Twickenham Middlesex		Jan 11, 1993	Director	71 Heath Gardens TW1 4LY Twickenham Middlesex		British		21991610001
VRANKOVIC, Maria 29 Haileybury Avenue EN1 1JJ Enfield Middlesex	Aug 01, 2002	Mar 31, 2008	Director	29 Haileybury Avenue EN1 1JJ Enfield Middlesex		British	1960-7	83828650002
WOOLFORD, Paul 40 Hollybush Lane HP1 2PQ Hemel Hempstead Hertfordshire	Mar 05, 1996	Oct 01, 2001	Director	40 Hollybush Lane HP1 2PQ Hemel Hempstead Hertfordshire		British	1938-7	35494360001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JACOB STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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