105 JUDD STREET LIMITED
Overview
| Company Name | 105 JUDD STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12870670 |
| 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 105 JUDD STREET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 105 JUDD STREET LIMITED located?
| Registered Office Address | The Pavilion 118 Southwark Street SE1 0SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 105 JUDD STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 105 JUDD STREET LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 105 JUDD STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Charles-Etienne Lawrence on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Adrian Ferrari on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Ashley Smithers on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Ashley Smithers as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles-Etienne Lawrence as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Adrian Ferrari as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Mantovani as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Notification of Judd Street (Holdings) Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Clan (Judd) Llp as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of 105 JUDD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Philip John | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 168073800001 | |||||
| FERRARI, Peter Adrian | Director | St Vincent Street W1U 4DA London 1 United Kingdom | England | British | 177392960001 | |||||
| LAWRENCE, Charles-Etienne | Director | St Vincent Street W1U 4DA London 1 United Kingdom | United Kingdom | British | 255412390001 | |||||
| SMITHERS, Thomas Ashley | Director | St Vincent Street W1U 4DA London 1 United Kingdom | England | British | 279128900001 | |||||
| MANTOVANI, Jonathan James | Director | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | United Kingdom | British | 73909940002 |
Who are the persons with significant control of 105 JUDD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judd Street (Holdings) Limited | Dec 17, 2020 | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | No | ||||||||||
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Natures of Control
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| Clan (Judd) Llp | Sep 10, 2020 | 118 Southwark Street SE1 0SW London The Pavilion United Kingdom | Yes | ||||||||||
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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