THE JERMYN STREET ASSOCIATION LIMITED
Overview
| Company Name | THE JERMYN STREET ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02883032 |
| 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 THE JERMYN STREET ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE JERMYN STREET ASSOCIATION LIMITED located?
| Registered Office Address | 3rd Floor The Coade 98 Vauxhall Walk SE11 5EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE JERMYN STREET ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE JERMYN STREET ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for THE JERMYN STREET ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Sep 22, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of constitution by enactment | 2 pages | CC05 | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Anthony Charles Nissen on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Catherine Jane Thomas on Feb 01, 2024 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mrs Catherine Jane Thomas as a secretary on Oct 22, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony Charles Nissen as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Ghouse as a secretary on Apr 03, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Ghouse as a director on Apr 03, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE JERMYN STREET ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Catherine Jane | Secretary | c/o Jermyn Street Association 4th Floor, 49 St James's Street SW1A 1AH London 49 St James's Street United Kingdom | 301466710001 | |||||||
| BODENHAM, Edward John | Director | Jermyn Street SW1Y 6JH London 89 England | United Kingdom | British | 267609780001 | |||||
| NISSEN, Anthony Charles | Director | St James's Street SW1A 1AH London 49 United Kingdom | England | British | 5612610016 | |||||
| FAHY, Ciaran | Secretary | Gordon Road SL4 3RH Windsor 20 Berkshire | Irish | 139193970001 | ||||||
| GHOUSE, Sean | Secretary | SW1P 2PN London 1 Vincent Square | 253417380001 | |||||||
| KENNEDY SCOTT, Penelope Mary | Secretary | Garden Flat 104 Cambridge Street SW1V 4QG London | British | 48993140002 | ||||||
| TOGNA, Henry Anthony | Secretary | Shelly Court Tite Street SW3 4JB London 1 | British | 147844970001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BRUNT, Anthony John | Director | 28 Southfield Gardens Strawberry Hill TW1 4SZ Twickenham Middlesex | British | 58567830001 | ||||||
| CAMPBELL-WALTER, Richard Keith | Director | 3 St Andrew's Gardens High Street SO31 4QA Hamble Hampshire | British | 22559750004 | ||||||
| CARPENTER, Karen Lee | Director | 33 Furness Road Fulham SW6 2LJ London | British | 39044650001 | ||||||
| CONEY, Andrew David | Director | 39 Spring Gardens BR6 6HJ Chelsfield Kent | British | 100269970001 | ||||||
| CONNOLLY, Eileen Elizabeth | Director | 1c Oaklea Oaklands AL6 0PT Welwyn Hertfordshire | United Kingdom | British | 141714890001 | |||||
| COX, Frank | Director | 28-32 Brunel Road W3 7XR London | British | 43329530001 | ||||||
| CURTIS, Richard Alexander John | Director | 42 Kensington Heights Campden Hill Road W8 7BD London | British | 12277960001 | ||||||
| DICKMAN, Nigel Richard | Director | Flat 1 66-68 Masbro Road W14 0LT London | United Kingdom | British | 45225030001 | |||||
| FAHY, Ciaran | Director | Gordon Road SL4 3RH Windsor 20 Berkshire | United Kingdom | Irish | 139193970001 | |||||
| FULKER, Anthony Kenneth | Director | 33 East Cliff Road TN4 9AG Tunbridge Wells Kent | British | 39044500001 | ||||||
| GATES, Stuart Morrison | Director | 70 Goldsmith Road N11 3JN London | British | 42049350005 | ||||||
| GAWTHORP, Anna Euphemia | Director | Flat 4 93 Worple Road SW19 4JG London | British | 72539710003 | ||||||
| GHOUSE, Sean | Director | SW1P 2PN London 1 Vincent Square | England | British | 256555200001 | |||||
| GROOM, Julian | Director | 105 Merton Mansions Bushey Road Raynes Park SW20 8DG London | British | 45732420001 | ||||||
| GUNDRY, Robin David Christopher | Director | 1 Prospect Hill CT6 5HY Herne Bay Kent | British | 39044200001 | ||||||
| HAMBRO, Rupert Nicholas | Director | 186 Ebury Street SW1W 8UP London | England | British | 74481160001 | |||||
| HOLMES, Terence Roy | Director | 706 Duncan House Dolphin Square SW1V 3PP London | British | 48237880003 | ||||||
| HOLT, Richard Gordon | Director | Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire | British | 41084590001 | ||||||
| KENNEDY SCOTT, Penelope Mary | Director | Garden Flat 104 Cambridge Street SW1V 4QG London | United Kingdom | British | 48993140002 | |||||
| MILLER, Brian Peter | Director | 18 Breamwater Gardens TW10 7SQ Richmond Surrey | England | British | 65285100001 | |||||
| MILNE, Nigel Peter | Director | 28 Ponsonby Terrace SW1P 4QA London | England | British | 18463160002 | |||||
| MOYES, Colin | Director | 35 Rushbrooke Close HP13 7QW High Wycombe Buckinghamshire | British | 45224790001 | ||||||
| NISSEN, Anthony Charles Francis | Director | 7 Napier Avenue SW6 3PS London | England | British | 5612610001 | |||||
| NISSEN, Richard Peter | Director | 23 St Anns Villas W11 4RT London | England | British | 7098230001 | |||||
| OPIE, Peter William | Director | 1 Beccles Court Beccles Road BN11 4AJ Worthing West Sussex | British | 45732360001 | ||||||
| QUINN, Geoffrey | Director | Ventor Lodge Station Road Headcorn TN27 9SB Ashford Kent | England | British | 22950520003 | |||||
| STANILAND, Joanna Judith | Director | 52 Waldeck Road W4 3NP London | British | 44248640002 |
What are the latest statements on persons with significant control for THE JERMYN STREET ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | 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