THE SUNFLOWER JAM
Overview
| Company Name | THE SUNFLOWER JAM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07356760 |
| 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 SUNFLOWER JAM?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SUNFLOWER JAM located?
| Registered Office Address | Acre House 11/15 William House NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SUNFLOWER JAM?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE SUNFLOWER JAM?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for THE SUNFLOWER JAM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Mary Paice on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Lady Penelope Mortimer on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Mary Paice on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Lady Penelope Mortimer on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Mary Paice on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Lady Penelope Mortimer on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Edward Bluemel on Jun 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Termination of appointment of Fisher Secretaries Limited as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE SUNFLOWER JAM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUEMEL, Malcolm Edward | Director | 11/15 William House NW1 3ER London Acre House | England | British | Company Director | 81528250004 | ||||||||
| MORTIMER, Penelope, Lady | Director | 11/15 William House NW1 3ER London Acre House | United Kingdom | British | Director | 20719650001 | ||||||||
| PAICE, Jacqueline Mary | Director | 11/15 William House NW1 3ER London Acre House | United Kingdom | British | Director | 142773890001 | ||||||||
| TAYLOR, Martin Anthony | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 49937780001 | ||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 |
| 128151310001 | ||||||||||
| FISHER SECRETARIES LIMITED | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom |
| 154305580001 | ||||||||||
| BRINSDEN, Jonathan Edward Andrew | Director | Broadway SW1H 0BL London 50 | England | British | Solicitor | 139366960001 | ||||||||
| JACOBS, Robert, Dr | Director | Spanish Place W1U 3HX London 3 United Kingdom | United Kingdom | American | Company Director | 79642780001 | ||||||||
| LORD, Jon Douglas | Director | Benhams Lane RG9 6JG Fawley Nr Hill House Henley On Thamse United Kingdom | United Kingdom | British | Musician | 154305660001 | ||||||||
| WARNOCK, Neil Patrick Ross William | Director | Stavordale Road N5 1NE London 10 United Kingdom | England | British | C.E.O. | 63949390004 | ||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway SW1H 0BL London 50 |
| 80383050001 |
Who are the persons with significant control of THE SUNFLOWER JAM?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Sunflower Jam Trading Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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