FAP JRD LIMITED
Overview
| Company Name | FAP JRD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07856567 |
| 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 FAP JRD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FAP JRD LIMITED located?
| Registered Office Address | 80 Addison Road W14 8ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAP JRD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FAP JRD LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for FAP JRD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Registered office address changed from Swan House 17-19 Stratford Place London W1C 1BQ to 80 Addison Road London W14 8ED on Jan 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Caroline Mary Weir as a secretary on Dec 24, 2019 | 1 pages | TM02 | ||
Termination of appointment of Stefan Sarles as a secretary on Dec 24, 2019 | 1 pages | TM02 | ||
Termination of appointment of Caroline Mary Weir as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stefan Sarles as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Appointment of Caroline Mary Weir as a secretary on Dec 02, 2016 | 3 pages | AP03 | ||
Who are the officers of FAP JRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, Jonathan Richard | Director | c/o First Avenue 17-19 Stratford Place W1C 1BQ London Swan House | England | English | 7425880002 | |||||
| HAIG, Alan John | Secretary | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | 164763380001 | |||||||
| LYON, Kate | Secretary | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | 164763370001 | |||||||
| SARLES, Stefan | Secretary | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | 220580600001 | |||||||
| WEIR, Caroline Mary | Secretary | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | 220581140001 | |||||||
| HAIG, Alan John | Director | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | United Kingdom | British | 164760170001 | |||||
| LYON, Kate | Director | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | United Kingdom | British | 164760160001 | |||||
| SARLES, Stefan | Director | 17-19 Stratford Place W1C 1BQ London Swan House United Kingdom | England | American | 220579100001 | |||||
| WEIR, Caroline Mary | Director | 17-19 Stratford Place W1C 1BQ London Swan House | United Kingdom | British | 141831090001 |
Who are the persons with significant control of FAP JRD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Davie | Apr 06, 2016 | Addison Road W14 8ED London 80 England | No |
Nationality: English Country of Residence: England | |||
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