JAMES ANDREW BUSINESS SPACE LTD.
Overview
| Company Name | JAMES ANDREW BUSINESS SPACE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02488265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ANDREW BUSINESS SPACE LTD.?
- Electrical installation (43210) / Construction
Where is JAMES ANDREW BUSINESS SPACE LTD. located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES ANDREW BUSINESS SPACE LTD.?
| Company Name | From | Until |
|---|---|---|
| TEMPLEWOOD BUILDING SERVICES LIMITED | Jun 10, 2003 | Jun 10, 2003 |
| JAMES ANDREW BUILDING SERVICES LIMITED | Jun 17, 1998 | Jun 17, 1998 |
| MILLPLOY LIMITED | Apr 03, 1990 | Apr 03, 1990 |
What are the latest accounts for JAMES ANDREW BUSINESS SPACE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JAMES ANDREW BUSINESS SPACE LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2023 |
What are the latest filings for JAMES ANDREW BUSINESS SPACE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Debra Shirley Eatock as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Kleinman on Apr 03, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of JAMES ANDREW BUSINESS SPACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Jeremy Howard | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | England | British | Chartered Surveyor | 153964590001 | ||||
| KLEINMAN, Mark | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | Property Consultant | 21186560002 | ||||
| SONING, Harvey Murray | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | Property Consultant | 243441280001 | ||||
| BIGGS, Irene | Secretary | Flat 2 Chichele Mansions Chichele Road NW2 3DG London | British | 38731610001 | ||||||
| EATOCK, Debra Shirley | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | British | 77804400003 | ||||||
| W K NOMINEES LIMITED | Secretary | C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London | 104784180001 | |||||||
| LEONARD, Kay Ann | Director | Chalker Road E11 2RE London 52 | United Kingdom | British | Director | 136919710002 | ||||
| SONING, Damian Benjamin | Director | Garden Flat 38 Brondesbury Road NW6 6SB London | United Kingdom | British | Company Director | 69583630002 | ||||
| SONING, James Lance | Director | 17 Edgeworth Crescent NW4 4HA London | British | Company Director | 21561130002 |
Who are the persons with significant control of JAMES ANDREW BUSINESS SPACE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Harvey Murray Soning | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0