40-42 JACKSON ROAD MANAGEMENT LIMITED

Overview

Company Name	40-42 JACKSON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04828534
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003

Summary

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

What is the purpose of 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 40-42 JACKSON ROAD MANAGEMENT LIMITED located?

Registered Office Address	40b Jackson Road London N7 6EE
Undeliverable Registered Office Address	No

What are the latest accounts for 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Jul 31, 2024	1 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Termination of appointment of Theo Frederic Henderson Chiles as a director on Apr 22, 2024	1 pages	TM01

Apr 22, 2024	Cessation of Theo Frederick Henderson Chiles as a person with significant control on Jan 19, 2024	1 pages	PSC07

Apr 22, 2024	Notification of Cathy Gilmartin as a person with significant control on Jan 19, 2024	2 pages	PSC01

Apr 22, 2024	Appointment of Ms Cathy Gilmartin as a director on Apr 22, 2024	2 pages	AP01

Aug 29, 2023	Accounts for a dormant company made up to Jul 31, 2023	1 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Jul 31, 2022	1 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Jul 31, 2021	1 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Notification of Theo Frederick Henderson Chiles as a person with significant control on Oct 23, 2020	2 pages	PSC01

Nov 12, 2020	Cessation of Jennifer Logan as a person with significant control on Oct 23, 2020	1 pages	PSC07

Nov 12, 2020	Appointment of Mr Theo Frederic Henderson Chiles as a director on Oct 23, 2020	2 pages	AP01

Nov 12, 2020	Termination of appointment of Jennifer Logan Boon as a director on Oct 23, 2020	1 pages	TM01

Aug 21, 2020	Accounts for a dormant company made up to Jul 31, 2020	1 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Jul 31, 2019	1 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Jul 31, 2018	1 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Jul 31, 2017	1 pages	AA

View All Filings

Who are the officers of 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAXTON, Jonathan James 40b Jackson Road N7 6EE London	May 17, 2007		Secretary	40b Jackson Road N7 6EE London		British		121890290001
GILMARTIN, Cathy Jackson Road N7 6EE London 40a England	Apr 22, 2024		Director	Jackson Road N7 6EE London 40a England	England	Irish	1991-5	322181650001
SAXTON, Jonathan James 40b Jackson Road N7 6EE London	May 17, 2007		Director	40b Jackson Road N7 6EE London	England	British	1975-5	121890290001
VASSILIOU, Theodoros 42 Jackson Road N7 6EE London	Jul 10, 2003		Director	42 Jackson Road N7 6EE London	England	British	1932-5	91291300001
MARINKO, Elizabeth Jane 40a Jackson Road N7 6EE London	Jul 10, 2003	Aug 22, 2003	Secretary	40a Jackson Road N7 6EE London		British		91291200001
O'MAHONY, David St John 40a Jackson Road N7 6EE London	Jul 18, 2004	Jan 01, 2007	Secretary	40a Jackson Road N7 6EE London		British		99292090001
STL SECRETARIES LTD Edbrooke House St Johns Road GU21 7SE Woking Surrey	Jul 10, 2003	Jul 10, 2003	Secretary	Edbrooke House St Johns Road GU21 7SE Woking Surrey				90725020001
BOON, Jennifer Logan Jackson Road Jackson Road N7 6EE London 40a England	Nov 01, 2013	Oct 23, 2020	Director	Jackson Road Jackson Road N7 6EE London 40a England	United Kingdom	British	1989-1	182970490001
CHILES, Theo Frederic Henderson Jackson Road N7 6EE London 40a England	Oct 23, 2020	Apr 22, 2024	Director	Jackson Road N7 6EE London 40a England	England	British	1989-4	276459190001
MARINKO, Elizabeth Jane 40a Jackson Road N7 6EE London	Jul 10, 2003	Aug 25, 2003	Director	40a Jackson Road N7 6EE London		British	1972-3	91291200001
O'MAHONY, David St John 40a Jackson Road N7 6EE London	Jul 18, 2004	May 17, 2007	Director	40a Jackson Road N7 6EE London		British	1972-9	99292090001
QUINN, Lorraine 40b Jackson Road N7 6EE London	Jul 10, 2003	Jan 01, 2007	Director	40b Jackson Road N7 6EE London	England	British	1958-11	91291120001
SALGADO, Antonio Jackson Road N7 6EE London 40a United Kingdom	Jul 25, 2012	Nov 01, 2013	Director	Jackson Road N7 6EE London 40a United Kingdom	United Kingdom	Spanish	1973-4	170919520001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 10, 2003	Jul 10, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 40-42 JACKSON ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Cathy Gilmartin Jackson Road N7 6EE London 40a England	Jan 19, 2024	Jackson Road N7 6EE London 40a England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Theo Frederick Henderson Chiles Jackson Road N7 6EE London 40a England	Oct 23, 2020	Jackson Road N7 6EE London 40a England	Yes
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jennifer Logan 40a Jackson Road N7 6EE London 40a Jackson Road United Kingdom	Jul 10, 2016	40a Jackson Road N7 6EE London 40a Jackson Road United Kingdom	Yes
	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 shares in the company.
Mr Jonathan James Saxton 2 Corri Avenue N14 7HL London 2 Corri Avenue United Kingdom	Jul 10, 2016	2 Corri Avenue N14 7HL London 2 Corri Avenue United Kingdom	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 shares in the company.
Mr Theodoros Vassiliou 40 Jackson Road N7 6EE London 40 Jackson Road United Kingdom	Jul 10, 2016	40 Jackson Road N7 6EE London 40 Jackson Road United Kingdom	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 shares 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