JAMES PAGE FINANCIAL SERVICES LIMITED

Overview

Company Name	JAMES PAGE FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02423389
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1989

Summary

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

What is the purpose of JAMES PAGE FINANCIAL SERVICES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is JAMES PAGE FINANCIAL SERVICES LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What were the previous names of JAMES PAGE FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 8989 LIMITED	Sep 18, 1989	Sep 18, 1989

What are the latest accounts for JAMES PAGE FINANCIAL SERVICES LIMITED?

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

What is the status of the latest confirmation statement for JAMES PAGE FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for JAMES PAGE FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Sep 09, 2023	Director's details changed for Mr Michael Sonnenthal on Sep 09, 2023	2 pages	CH01

Sep 09, 2023	Director's details changed for Mrs Denise Sonnenthal on Sep 08, 2023	2 pages	CH01

Sep 09, 2023	Change of details for Denise Sonnenthal as a person with significant control on Sep 08, 2023	2 pages	PSC04

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with updates	6 pages	CS01

Jul 05, 2022	Director's details changed for Mr Michael Sonnenthal on Jul 05, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for Mrs Denise Sonnenthal on Jul 05, 2022	2 pages	CH01

Jul 05, 2022	Change of details for Denise Sonnenthal as a person with significant control on Jul 05, 2022	2 pages	PSC04

Jul 05, 2022	Change of details for David Sonnenthal as a person with significant control on Jul 05, 2022	2 pages	PSC04

Jul 05, 2022	Director's details changed for Mr David Sonnenthal on Jul 05, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Michael Sonnenthal on Apr 29, 2022	2 pages	CH01

Apr 29, 2022	Secretary's details changed for Mrs Denise Sonnenthal on Apr 29, 2022	1 pages	CH03

Apr 29, 2022	Director's details changed for David Sonnenthal on Apr 22, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Denise Sonnenthal on Apr 29, 2022	2 pages	CH01

Mar 16, 2022	Change of details for David Sonnenthal as a person with significant control on Mar 16, 2022	2 pages	PSC04

Mar 09, 2022	Second filing of Confirmation Statement dated Sep 18, 2016	5 pages	RP04CS01

Mar 09, 2022	Second filing of Confirmation Statement dated Sep 18, 2016	6 pages	RP04CS01

Mar 04, 2022	Second filing for the appointment of Mr David Sonnenthal as a director	3 pages	RP04AP01

Feb 17, 2022	Director's details changed for Denise Sonnenthal on Feb 17, 2022	2 pages	CH01

View All Filings

Who are the officers of JAMES PAGE FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONNENTHAL, Denise Ballards Lane N3 1XW London 35 United Kingdom	Jan 01, 1994		Secretary	Ballards Lane N3 1XW London 35 United Kingdom		British		23209330004
SONNENTHAL, David Grant Ballards Lane N3 1XW London 35	Jan 01, 2012		Director	Ballards Lane N3 1XW London 35	United Kingdom	British	1976-1	87407150002
SONNENTHAL, Denise Ballards Lane N3 1XW London 35 United Kingdom	Jan 01, 2005		Director	Ballards Lane N3 1XW London 35 United Kingdom	England	British	1948-3	216682780003
SONNENTHAL, Michael Ballards Lane N3 1XW London 35	Jan 25, 1993		Director	Ballards Lane N3 1XW London 35	United Kingdom	British	1948-1	34430250006
ROSEBORNE, Angela Old Wyldes North End NW3 7HS London		Jan 01, 1994	Secretary	Old Wyldes North End NW3 7HS London		British		8817470001
ROSEBORNE, Bernard Old Wyldes North End NW3 7HS London		Jan 01, 1994	Director	Old Wyldes North End NW3 7HS London	England	British	1949-6	8817480001
SHAFFER, Ian 11 Culverlands Close HA7 3AG Stanmore Middlesex		Jan 01, 1994	Director	11 Culverlands Close HA7 3AG Stanmore Middlesex		British	1946-12	8817490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES PAGE FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Sonnenthal Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 David Grant Sonnenthal Ballards Lane N3 1XW London 35 United Kingdom	Apr 06, 2016	Ballards Lane N3 1XW London 35 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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