JEFFREY MANAGEMENT LIMITED

Overview

Company Name	JEFFREY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02634071
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1991

Summary

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

What is the purpose of JEFFREY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JEFFREY MANAGEMENT LIMITED located?

Registered Office Address	120 High Street HA8 7EL Edgware Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JEFFREY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SURFBOND LIMITED	Aug 01, 1991	Aug 01, 1991

What are the latest accounts for JEFFREY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 JEFFREY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for JEFFREY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

May 19, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 06, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 22, 2019	1 pages	TM01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Mar 28, 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX	1 pages	AD02

Feb 05, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Feb 19, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ	1 pages	AD02

Jul 11, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 18, 2017 with updates	5 pages	CS01

Jan 25, 2017	Director's details changed for Jeffrey Lionel Rosenbaum on Jan 25, 2017	2 pages	CH01

Jan 25, 2017	Director's details changed for Joshua Da Silva Rosenbaum on Jan 13, 2017	2 pages	CH01

Jan 25, 2017	Director's details changed for Jeffrey Lionel Rosenbaum on Jan 13, 2017	2 pages	CH01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of JEFFREY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENBAUM, Joshua Da Silva High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Apr 27, 2015		Director	High Street HA8 7EL Edgware 120 Middlesex United Kingdom	United Kingdom	British	1986-7	197761150002
BLOCH, Leslie Max 120 High Street HA8 7EL Edgware Middlesex	Nov 28, 1991	Feb 24, 2009	Secretary	120 High Street HA8 7EL Edgware Middlesex		British		37188560001
CARNELL, David Allen Parkgate Crescent Hadley Wood EN4 0NW Barnet 15 Hertfordshire United Kingdom	Sep 17, 1991	Nov 28, 1991	Secretary	Parkgate Crescent Hadley Wood EN4 0NW Barnet 15 Hertfordshire United Kingdom		British		131951760001
SANGHVI, Jayantkumar Bhagwanji 120 High Street HA8 7EL Edgware Middlesex	Jan 18, 1996	Jan 18, 2001	Secretary	120 High Street HA8 7EL Edgware Middlesex		British		37201270003
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 01, 1991	Sep 17, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BLOCH, Leslie Max 12 Ravenswood Park HA6 3PR Northwood Middlesex	Mar 25, 1994	Sep 01, 1994	Director	12 Ravenswood Park HA6 3PR Northwood Middlesex	United Kingdom	British	1945-3	37188560002
MANDERS, Brian David Richard 10 Priors Hill SG5 3QA Hitchin Hertfordshire	May 15, 2006	Mar 03, 2008	Director	10 Priors Hill SG5 3QA Hitchin Hertfordshire		British	1947-2	31370530001
ROSENBAUM, Jeffrey Lionel High Street HA8 7EL Edgware 120 Middlesex United Kingdom	Sep 17, 1991	Aug 22, 2019	Director	High Street HA8 7EL Edgware 120 Middlesex United Kingdom	United Kingdom	British	1940-3	76939920004
SANGHVI, Jayantkumar Bhagwanji 72 Marsom Grove LU3 4BQ Luton Bedfordshire	Mar 16, 1994	Sep 01, 1994	Director	72 Marsom Grove LU3 4BQ Luton Bedfordshire	England	British	1953-3	37201270002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Aug 01, 1991	Sep 17, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEFFREY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingrose Limited

Apr 06, 2016

High Street

HA8 7EL Edgware

120

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02681476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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