JSS MAYFAIR LIMITED
Overview
| Company Name | JSS MAYFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07750048 |
| 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 JSS MAYFAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JSS MAYFAIR LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSS MAYFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEYMAX LIMITED | Aug 23, 2011 | Aug 23, 2011 |
What are the latest accounts for JSS MAYFAIR LIMITED?
| 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 JSS MAYFAIR LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for JSS MAYFAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashwin Kashyap as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Yaron Engel as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Appointment of Mr Jeffrey Ian Doble as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin James Scaman as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin James Scaman as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Gerald Butterworth as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 3 Park Road Teddington TW11 0AP on Apr 08, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of JSS MAYFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 257278450001 | |||||||||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||||||
| SCAMAN, Martin James | Secretary | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | 168216020001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 162525240001 | ||||||||||
| BUTTERWORTH, Nicholas Gerald | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | England | British | 73951800001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | 55368820001 | |||||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 65916170002 | |||||||||
| PARRIS, David Andrew | Director | 17 Church Road Wimbledon SW19 5DQ London Jss (London Residential) Limited United Kingdom | United Kingdom | British | 114223890002 | |||||||||
| SCAMAN, Martin James | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | England | English | 76993050004 | |||||||||
| SCAMAN, Martin James | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited United Kingdom | England | English | 76993050001 | |||||||||
| WHITBY-SMITH, Emma | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited United Kingdom | United Kingdom | British | 125254840001 |
Who are the persons with significant control of JSS MAYFAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jss (London Residential) Limited | Apr 06, 2016 | Queen Anne Street W1G 9EL London 40, England | No | ||||||||||
| |||||||||||||
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