About

Registered Number: 03573573
Date of Incorporation: 02/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: NEIL TOFT, 3 Jacksons Lane, Highgate, London, N6 5SR

 

Founded in 1998, 3 Jackson's Lane (Management Company) Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 11 directors listed as Kelly, Russell Gerald, Murphy, Andrea, Toft, Neil John, Roberts, Christian John, Krystman, Elizabeth Honor, Mountain, Donna Victoria, Owen, James, Revel-chion, Robert Anthony, Roberts, Christian John, Sidhu, Shireen, Stibbs, David Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Russell Gerald 06 March 2006 - 1
MURPHY, Andrea 21 March 2007 - 1
TOFT, Neil John 01 November 2007 - 1
KRYSTMAN, Elizabeth Honor 02 June 1998 30 September 1999 1
MOUNTAIN, Donna Victoria 30 April 1999 28 January 2005 1
OWEN, James 31 October 2003 20 June 2005 1
REVEL-CHION, Robert Anthony 02 June 1998 30 April 1999 1
ROBERTS, Christian John 16 February 2001 31 October 2007 1
SIDHU, Shireen 02 June 1998 16 February 2001 1
STIBBS, David Michael 20 June 2005 21 March 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Christian John 26 January 2005 01 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 06 July 2019
CS01 - N/A 02 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 10 July 2016
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 05 July 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 13 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 06 June 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
363a - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 10 August 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 24 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 09 August 2000
RESOLUTIONS - N/A 24 March 2000
AA - Annual Accounts 24 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
MEM/ARTS - N/A 22 June 1998
RESOLUTIONS - N/A 19 June 1998
MEM/ARTS - N/A 19 June 1998
NEWINC - New incorporation documents 02 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.