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JAR MANAGEMENT LONDON LIMITED

JAR MANAGEMENT LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAR MANAGEMENT LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12541215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAR MANAGEMENT LONDON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JAR MANAGEMENT LONDON LIMITED located?

    Registered Office Address
    20 Bedford Square
    WC1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAR MANAGEMENT LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JAR MANAGEMENT LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for JAR MANAGEMENT LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from Fairchild House Redbourne Avenue Finchley N3 2BP United Kingdom to 20 Bedford Square London WC1B 3HH on Sep 23, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Mar 30, 2021

    		3 pagesRP04CS01

    30/03/21 Statement of Capital gbp 10

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 14, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/06/21

    Cessation of Fiona Francis Docherty as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Cessation of Jeremy Howard Grey as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Notification of James Andrew Residential Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Registered office address changed from 5 Redbourne Avenue Finchley London UB6 7QW United Kingdom to Fairchild House Redbourne Avenue Finchley N3 2BP on May 13, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2020

    Statement of capital on Mar 31, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of JAR MANAGEMENT LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Fiona Francis
    WC1B 3HH London
    20 Bedford Square
    United Kingdom
    		Director
    WC1B 3HH London
    20 Bedford Square
    United Kingdom
    		EnglandBritishDirector54633450002
    GREY, Jeremy Howard
    WC1B 3HH London
    20 Bedford Square
    United Kingdom
    		Director
    WC1B 3HH London
    20 Bedford Square
    United Kingdom
    		EnglandBritishDirector153964590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAR MANAGEMENT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Francis Docherty
    Redbourne Avenue
    N3 2BP Finchley
    Fairchild House
    United Kingdom
    		Mar 31, 2020
    Redbourne Avenue
    N3 2BP Finchley
    Fairchild House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Howard Grey
    Redbourne Avenue
    N3 2BP Finchley
    Fairchild House
    United Kingdom
    		Mar 31, 2020
    Redbourne Avenue
    N3 2BP Finchley
    Fairchild House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		Mar 31, 2020
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07980906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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