JGA LIMITED
Overview
| Company Name | JGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04743325 |
| 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 JGA LIMITED?
- Educational support services (85600) / Education
Where is JGA LIMITED located?
| Registered Office Address | Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JGA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JGA LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for JGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Jane Goodwin as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Marjorie Jane Goodwin as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jane Goodwin on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Goodwin on May 26, 2021 | 2 pages | CH01 | ||||||||||
Notification of Jane Goodwin as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Malcolm Goodwin as a secretary on Mar 25, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Susan Prestridge as a secretary on Apr 20, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Goodwin as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Jane Goodwin on Apr 20, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 27, 2019
| 4 pages | SH06 | ||||||||||
Who are the officers of JGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTRIDGE, Susan | Secretary | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex | 283594810001 | |||||||
| GOODWIN, Richard James | Director | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex | England | British | Director | 90883520002 | ||||
| GOODWIN, Malcolm | Secretary | 34 Highfield Drive UB10 8AN Ickenham Middlesex | British | Director | 89629220001 | |||||
| BRANKSOME CORPORATE SERVICES LIMITED | Nominee Secretary | 22 Melton Street NW1 2BW London | 900013730001 | |||||||
| ABER, Colin Paul | Director | Spinfield Park SL7 2DD Marlow 8 Bucks | England | British | Operations Manager | 133608670001 | ||||
| GOODWIN, Andrew | Director | 35c Rectory Road N16 7PP London | England | British | Director | 90883580001 | ||||
| GOODWIN, Malcolm | Director | 34 Highfield Drive UB10 8AN Ickenham Middlesex | England | British | Director | 89629220001 | ||||
| GOODWIN, Marjorie Jane | Director | Metroline House 118-122 College Road HA1 1BQ Harrow Unit G01, Ground Floor England | England | British | Director | 89629400003 | ||||
| HUTCHISON, Charles Alexander | Director | Woodpeckers Deadhearn Lane HP8 4HG Chalfont St. Giles Buckinghamshire | England | British | Training Manager | 43280100003 | ||||
| ALCAIT LIMITED | Nominee Director | 22 Melton Street NW1 2BW London | 900011320001 |
Who are the persons with significant control of JGA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marjorie Jane Goodwin | Mar 25, 2021 | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Goodwin | Apr 06, 2016 | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex | No |
Nationality: British Country of Residence: England | |||
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