JUTLAND CLOSE MANAGEMENT LIMITED
Overview
| Company Name | JUTLAND CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02239776 |
| 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 JUTLAND CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JUTLAND CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Hamilton Chase 141 High Street EN5 5UZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUTLAND CLOSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 5660 LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for JUTLAND CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JUTLAND CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for JUTLAND CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Valerie Clayton as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Registered office address changed from 1-31 Jutland Close London N19 4BE England to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Hamilton Chase Estates Limited as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Jw Meek the Business Development Centre 7/15 Greatorex Street London E1 5NF to 1-31 Jutland Close London N19 4BE on Sep 02, 2020 | 1 pages | AD01 | ||
Termination of appointment of John William Meek as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Valerie Clayton as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on May 01, 2018 with updates | 6 pages | CS01 | ||
Appointment of Ms Saskia Mary De Rossi as a director on Oct 10, 2017 | 2 pages | AP01 | ||
Appointment of Ms Ann Mccarthy as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Appointment of Dr Sundeep Thusu as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Who are the officers of JUTLAND CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON CHASE ESTATES LIMITED | Secretary | c/o Connect Accounting 15 Western Parade Great North Road EN5 1AH Barnet Rear Of Raydean House England |
| 129264700001 | ||||||||||
| DE ROSSI, Saskia Mary | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | Administrator | 238894230001 | ||||||||
| MASTRO, Max | Director | 4 Albany Road Stroud Green N4 4RJ London | United Kingdom | British | Chartered Accountant | 98944730001 | ||||||||
| MCCARTHY, Ann | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | Physiotherapist | 237115220001 | ||||||||
| THUSU, Sundeep, Dr | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | Doctor | 237115190001 | ||||||||
| BAUM, Leon | Secretary | Argyle House 105 Seven Sisters Road N7 7QP London | British | 12770920001 | ||||||||||
| DAVISON, Paul | Secretary | 619 Holloway Road N19 5SS London | British | Estate Agent | 81994400001 | |||||||||
| DUPONT, Henriette | Secretary | 10 The Common KT21 2ED Ashtead Surrey | British | 26088270003 | ||||||||||
| MEEK, John William | Secretary | c/o Jw Meek 7/15 Greatorex Street E1 5NF London The Business Development Centre England | 178842540001 | |||||||||||
| TAYLOR, Robert Anthony Steven | Secretary | L'Abordage St Aubin JE3 8BZ Jersey Channel Islands | British | Chartered Accountant | 77620970001 | |||||||||
| PAGE REGISTRARS LIMITED | Secretary | The Hyde Edgware Road NW9 6LH London Hyde House England |
| 91497620001 | ||||||||||
| AEBELOE, Bodil Kirstine Benedikte | Director | 61 Summerhays Great Linford MK14 5EX Milton Keynes Buckinghamshire | Danish | Company Secretary Pa To Md | 1505590002 | |||||||||
| AKHUNDZADEH, Anna Christina Birgitta | Director | 17 Jutland Close N19 4BE London | Swedish | Administrator | 90957400001 | |||||||||
| BAKER, Steven | Director | Jutland Close N19 4BE London 30 | England | British | It | 137476880001 | ||||||||
| BJORN, Andreas | Director | 26 Primrose Gardens NW3 4TN London | Danish | Managing Director | 39449530002 | |||||||||
| CASE, Geoffrey | Director | 16 Jutland Close N19 4BE London | United Kingdom | British | Playwright | 82149990001 | ||||||||
| CHRISTENSEN, Niels Peter | Director | 3 Edy Court Loughton MK5 8DU Milton Keynes Buckinghamshire | Danish | Managing Director | 2034620001 | |||||||||
| CHRISTMAS, Adrian John Collis | Director | 1 Minster Precincts PE1 1XS Peterborough | British | Solicitor | 101577280001 | |||||||||
| CLAYTON, Valerie | Director | 141 High Street EN5 5UZ Barnet C/O Hamilton Chase England | England | British | Retired | 123238170001 | ||||||||
| CLAYTON, Valerie | Director | 29 Mayfield Road N8 9LL London | England | British | Communications Manager | 123238170001 | ||||||||
| DE ROSSI, Luca | Director | 25 Jutland Close N19 4BE London | England | Italian | Marketing Reser | 114134480001 | ||||||||
| DE ROSSI, Luca | Director | 25 Jutland Close N19 4BE London | England | Italian | Administator | 114134480001 | ||||||||
| FOSTER, Richard Alan | Director | 24 Jutland Close N19 4BE London | British | Manager | 54081450001 | |||||||||
| LAI, Fook Chon | Director | 15 Jutland Close Islington N19 4BE London | British | Architect | 101063170001 | |||||||||
| LAI, Fook Chon | Director | 15 Jutland Close Islington N19 4BE London | British | Architect | 101063170001 | |||||||||
| NORMANN, Henrik | Director | 24 Perrymead Street SW6 3SP London | Danish | Director | 11319570001 | |||||||||
| TAYLOR, Colin | Director | Jutland Close N19 4BE London 13 | England | British | Retired | 138583730001 | ||||||||
| TAYLOR, Robert Anthony Steven | Director | L'Abordage St Aubin JE3 8BZ Jersey Channel Islands | Channel Islands | British | Chartered Accountant | 77620970001 | ||||||||
| TRAN, John Lam Ngoc | Director | 8 Jutland Close N19 4BE London | British | Teacher | 54081590001 |
What are the latest statements on persons with significant control for JUTLAND CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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