JEROME RUSSELL LIMITED

Overview

Company Name	JEROME RUSSELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07804578
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011

Summary

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

What is the purpose of JEROME RUSSELL LIMITED?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JEROME RUSSELL LIMITED located?

Registered Office Address	Suite 1 50 Broadway 7th Floor SW1H 0DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for JEROME RUSSELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for JEROME RUSSELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for JEROME RUSSELL LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Appointment of Mr Stephen Mclaughlin as a secretary on Sep 27, 2024	2 pages	AP03

Jun 24, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

Dec 07, 2023	Appointment of Mrs Colette Frances Macdonough as a director on Nov 07, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Colette Frances Macdonough as a director on Sep 07, 2023	1 pages	TM01

Oct 13, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a small company made up to Sep 30, 2022	10 pages	AA

Nov 04, 2022	Registered office address changed from 1 Queens Grove Studios Queens Grove London NW8 6EP to Suite 1 50 Broadway 7th Floor London SW1H 0DB on Nov 04, 2022	1 pages	AD01

Oct 07, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Sep 30, 2021	10 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Sep 30, 2020	9 pages	AA

Dec 10, 2020	Termination of appointment of Brian Aitken as a director on Dec 09, 2020	1 pages	TM01

Oct 09, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a small company made up to Sep 30, 2018	8 pages	AA

Oct 18, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

Jan 23, 2017	Appointment of Stephen Mclaughlin as a director on Jan 04, 2017	3 pages	AP01

Oct 22, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 05, 2016	Accounts for a small company made up to Sep 30, 2015	8 pages	AA

Mar 08, 2016	Previous accounting period shortened from Mar 31, 2016 to Sep 30, 2015	3 pages	AA01

View All Filings

Who are the officers of JEROME RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, Stephen 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Sep 27, 2024		Secretary	50 Broadway 7th Floor SW1H 0DB London Suite 1 England					327612170001
CUNNIFFE, Sheena Johnston 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Jun 19, 2015		Director	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Scotland	British	1972-4	Commerical Manager	177048680001
MACDONOUGH, Colette Frances 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Nov 07, 2023		Director	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	United Kingdom	British	1967-3	Company Director	263510840001
MACDONOUGH, Stephen James 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	May 22, 2015		Director	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	United Kingdom	British	1962-3	Director	157192090001
MCLAUGHLIN, Stephen 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Jan 04, 2017		Director	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	United Kingdom	British	1974-4	Accountant	222891920001
AITKEN, Brian Queens Grove NW8 6EP London 1 Queens Grove Studios	May 22, 2015	Dec 09, 2020	Director	Queens Grove NW8 6EP London 1 Queens Grove Studios	Scotland	British	1954-8	Director	610080001
CLAYTON-SMITH, Susan Angela Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	Oct 10, 2011	May 22, 2015	Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	England	British	1967-6	Sales Director	165079930001
LYNCH-STAUNTON, Graham Murray Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	Oct 10, 2011	May 22, 2015	Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	England	British	1969-4	Company Director	163659830001
MACDONOUGH, Colette Frances 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Jun 19, 2015	Sep 07, 2023	Director	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Scotland	British	1967-9	None	198859860001
THOMPSON, John Alan Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	Oct 10, 2011	May 22, 2015	Director	Aintree Avenue White Horse Business Park BA14 0XB Trowbridge Newbury House Wiltshire England	England	British	1969-7	Supply Chain Director	60966890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEROME RUSSELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Patrick Hegarty 50 Broadway 7th Floor SW1H 0DB London Suite 1 England	Jun 01, 2016	50 Broadway 7th Floor SW1H 0DB London Suite 1 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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