JOUBERT MANSIONS LIMITED
Overview
| Company Name | JOUBERT MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02196575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOUBERT MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JOUBERT MANSIONS LIMITED located?
| Registered Office Address | 13 Crescent Place SW3 2EA London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOUBERT MANSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H W F NUMBER SIXTY SEVEN LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for JOUBERT MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JOUBERT MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for JOUBERT MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 7 pages | CS01 | ||
Appointment of Mr Edward Mark Bruton Priday as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Mark Bruton Priday as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Marko Gunther Matysik on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Edward Mark Bruton Priday on Apr 05, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Edward Mark Bruton Priday on Jul 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marko Gunther Matysik on Jul 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mathew Edwin James Watty on Jul 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Margaret Major on Jul 08, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Tlc Real Estate Services Limited on Jul 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 8 Hogarth Place London Greater London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 09, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8 Hogarth Place London Greater London SW5 0QT on Jan 26, 2025 | 1 pages | AD01 | ||
Appointment of Tlc Real Estate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of James Kelly as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Sandra Margaret Major on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of JOUBERT MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Crescent Place SW3 2EA London 13 Greater London England |
| 213092540001 | ||||||||||
| MAJOR, Sandra Margaret | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 75801430002 | |||||||||
| MATYSIK, Marko Gunther | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 52434350003 | |||||||||
| PRIDAY, Edward Mark Bruton | Director | Crescent Place SW3 2EA London 13 Greater London England | England | British | 237750150001 | |||||||||
| WATTY, Mathew Edwin James | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 120986240003 | |||||||||
| CRAIG, Mark Skimming | Secretary | 20 Joubert Mansions Jubilee Place SW3 3TH London | British | 338461550001 | ||||||||||
| LANE, William George | Secretary | 1 Joubert Mansions Jubilee Place SW3 3TH London | British | 52434290001 | ||||||||||
| VON MEMERTY, Sandra Jean | Secretary | 9 Joubert Manions Jubilee Place SW3 3TH London | Zimbabine | 23807570001 | ||||||||||
| NORTHWOOD REGISTRARS LIMITED | Secretary | Pinner Road HA6 1BP Northwood 136 Middlesex United Kingdom |
| 107607860001 | ||||||||||
| CORBETT, Oliver Roebling Panton | Director | 5 Joubert Mansions Jubilee Place SW3 3TH London | British | 6062580001 | ||||||||||
| CRAIG, Mark Skimming | Director | 20 Joubert Mansions Jubilee Place SW3 3TH London | United Kingdom | British | 338461550001 | |||||||||
| CUMMING, George Augustus | Director | Flat 14 Joubert Mansions Jubilee Place SW3 3TH London | United Kingdom | British | 72730330001 | |||||||||
| KELLY, James | Director | 4th Floor 9 White Lion Street Islington N1 9PD London Islington Properties Ltd United Kingdom | United Kingdom | British | 245770460001 | |||||||||
| KINGSLEY, Jennifer | Director | 5 Thurloe Street SW7 2SS London | American British | 105050250001 | ||||||||||
| LANE, William George | Director | 1 Joubert Mansions Jubilee Place SW3 3TH London | British | 52434290001 | ||||||||||
| LYNCH-HUGGINS, Edward John | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 245770480001 | |||||||||
| MANNERS, John Peter | Director | 25 Hazlewell Road Putney SW15 6LT London | England | British | 14979010001 | |||||||||
| MANNERS, Molly | Director | Pinner Road HA6 1BP Northwood 136 Middlesex | United Kingdom | British | 147619030002 | |||||||||
| MATYSIK, Marko Gunther | Director | 22 Joubert Mansions Jubilee Place SW3 3TH London | England | British | 52434350001 | |||||||||
| MOGHADASSI, Ramyar | Director | Charles Street W1J 5DU London 18b England | United Kingdom | British | 76809770002 | |||||||||
| NAYLOR, Christina Orosa | Director | 7 Joubert Mansions Jubilee Place SW3 3TH London | British | 51947430002 | ||||||||||
| PALMER, Jo Evelyn | Director | North Barningham Hall North Barningham NR11 7JZ Norfolk | British | 52213770002 | ||||||||||
| PALMER, Rodney | Director | North Barningham Hall NR11 7JZ Norwich Norfolk | British | 82471070001 | ||||||||||
| PRIDAY, Edward Mark Bruton | Director | Crescent Place SW3 2EA London 13 Greater London England | United Kingdom | British | 147015010001 | |||||||||
| QUINN, Tony | Director | Jubilee Place SW3 3TH London 1 Joubert Mansions England | United Kingdom | American | 185418150001 | |||||||||
| ROBINSON, Geoffrey Kenneth Michael | Director | 23 Joubert Mansions SW3 3TH London | British | 14844700001 | ||||||||||
| THOMAS, Janice | Director | Flat 2a Joubert Mansions Jubilee Place SW3 3TH London | British | 78574490001 | ||||||||||
| VON MEMERTY, Sandra Jean | Director | 9 Joubert Manions Jubilee Place SW3 3TH London | Zimbabine | 23807570001 |
What are the latest statements on persons with significant control for JOUBERT MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | 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 |
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