JACROW FLAT MANAGEMENT LIMITED

Overview

Company Name	JACROW FLAT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02893855
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1994

Summary

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

What is the purpose of JACROW FLAT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is JACROW FLAT MANAGEMENT LIMITED located?

Registered Office Address	105 Goldhurst Terrace South Hampstead NW6 3HA London
Undeliverable Registered Office Address	No

What are the latest accounts for JACROW FLAT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for JACROW FLAT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for JACROW FLAT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Oct 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 30, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 07, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Feb 13, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 02, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Nov 05, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Feb 11, 2017	Confirmation statement made on Feb 02, 2017 with updates	6 pages	CS01

Nov 27, 2016	Director's details changed for Myles Astin on Nov 27, 2016	2 pages	CH01

Nov 27, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

Feb 08, 2016	Annual return made up to Feb 02, 2016 no member list	4 pages	AR01

Apr 11, 2015	Total exemption small company accounts made up to Feb 28, 2015	4 pages	AA

Feb 02, 2015	Annual return made up to Feb 02, 2015 no member list	4 pages	AR01

Aug 03, 2014	Total exemption small company accounts made up to Feb 28, 2014	4 pages	AA

Feb 02, 2014	Annual return made up to Feb 02, 2014 no member list	4 pages	AR01

Oct 19, 2013	Total exemption small company accounts made up to Feb 28, 2013	4 pages	AA

View All Filings

Who are the officers of JACROW FLAT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARESKO, Konstantin 105 Goldhurst Terrace South Hampstead NW6 3HA London	Apr 23, 2012		Secretary	105 Goldhurst Terrace South Hampstead NW6 3HA London					168577670001
ASTIN, Myles 105b Goldhurst Terrace NW6 3HA London	Oct 01, 1999		Director	105b Goldhurst Terrace NW6 3HA London	United Kingdom	British	1968-10	Company Director	68667540001
FERSTER, Rachel Flat 1 105 Goldhurst Terrace NW6 3HA London	Feb 01, 1998		Director	Flat 1 105 Goldhurst Terrace NW6 3HA London	United Kingdom	British	1967-10	Journalist	57666720002
VARESKO, Konstantin 105 Goldhurst Terrace South Hampstead NW6 3HA London	Apr 23, 2012		Director	105 Goldhurst Terrace South Hampstead NW6 3HA London	United Kingdom	British	1984-9	Finance	168577640001
OTWAY, Katharine Ann 105 Goldhurst Terrace South Hampstead NW6 3HA London	Oct 06, 1994	Oct 17, 1997	Secretary	105 Goldhurst Terrace South Hampstead NW6 3HA London		British			72438740001
PEHRSSON-KNUDSEN, Toni 105 Goldhurst Terrace NW6 3HA London	Sep 08, 2000	Aug 06, 2002	Secretary	105 Goldhurst Terrace NW6 3HA London		British			75104950001
RAPHAEL, Andrew David 105 Goldhurst Terrace NW6 3HA London	Oct 21, 1997	Sep 08, 2000	Secretary	105 Goldhurst Terrace NW6 3HA London		British			76932600001
ROMBERG, Thomas Friedrich 105 Goldhurst Terrace NW6 3HA London	Feb 12, 2003	Nov 11, 2005	Secretary	105 Goldhurst Terrace NW6 3HA London		German		Consultant	85086880001
ROWELL, Hilary Clare Top Flat 105 Goldhurst Terrace NW6 3HA London	Nov 11, 2005	Mar 20, 2012	Secretary	Top Flat 105 Goldhurst Terrace NW6 3HA London		British		Manager	111183620001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 02, 1994	Oct 06, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
IRWIN, Dominic 105 Goldhurst Terrace NW6 3HA London	Oct 06, 1994	Oct 01, 1999	Director	105 Goldhurst Terrace NW6 3HA London		British	1963-11	Consultant	41054170001
MCGUIRE, Kenneth 105 Goldhurst Terrace South Hampstead NW6 3HA London	Oct 06, 1994	Oct 17, 1997	Director	105 Goldhurst Terrace South Hampstead NW6 3HA London		British	1964-7	University Lecturer	72438760001
RAPHAEL, Andrew David 105 Goldhurst Terrace NW6 3HA London	Feb 28, 1997	Sep 08, 2000	Director	105 Goldhurst Terrace NW6 3HA London		British	1969-4	Commodity Trader	76932600001
ROMBERG, Thomas Friedrich 105 Goldhurst Terrace NW6 3HA London	Aug 06, 2002	Feb 12, 2003	Director	105 Goldhurst Terrace NW6 3HA London		German	1969-3	Consultant	85086880001
ROWELL, Hilary Clare Top Flat 105 Goldhurst Terrace NW6 3HA London	Nov 11, 2005	Mar 20, 2012	Director	Top Flat 105 Goldhurst Terrace NW6 3HA London	United Kingdom	British	1968-12	Manager	111183620001
RUBENS, Philip Derek 105 Goldhurst Terrace West Hampstead NW6 3HA London	Oct 06, 1994	Feb 23, 1997	Director	105 Goldhurst Terrace West Hampstead NW6 3HA London		British	1961-2	Solicitor	41054240001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 02, 1994	Oct 06, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 02, 1994	Oct 06, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACROW FLAT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Lynne Twyford Holdfast Lane GU27 2EY Haslemere Long Acre England	Apr 06, 2016	Holdfast Lane GU27 2EY Haslemere Long Acre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Konstantin Varesko 105 Goldhurst Terrace South Hampstead NW6 3HA London	Apr 06, 2016	105 Goldhurst Terrace South Hampstead NW6 3HA London	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 voting rights in the company.
Mr Myles Astin 105 Goldhurst Terrace South Hampstead NW6 3HA London	Apr 06, 2016	105 Goldhurst Terrace South Hampstead NW6 3HA London	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0