4 Jesmond Road Management Company Ltd

About

Registered Number: 05126105

Date of Incorporation: 12/05/2004 (19 years and 11 months ago)

Company Status: Active

Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

4 Jesmond Road Management Company Ltd was registered on 12 May 2004 and has its registered office in Croydon in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 15 directors listed as Joyce, Paul William, Pedder, Gillian, Cheyney, Nigel, Hirst, Ann Carolyn, Burlinson, Jonathan Richard, Cheney, Nigel John, Denning, Stevan, Fox, Emily Clare, Frapwell, Paul Anthony, Hall, Robert, Penney, Gillian, Remington, Rachel Ann, Roberts, Julia Mary, Roberts, Peter Frederick, Summerell, Elizabeth Ann for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JOYCE, Paul William	23 October 2016	-	1
PEDDER, Gillian	23 October 2016	-	1
BURLINSON, Jonathan Richard	16 February 2007	05 December 2014	1
CHENEY, Nigel John	16 February 2007	16 February 2007	1
DENNING, Stevan	16 February 2007	01 January 2018	1
FOX, Emily Clare	31 October 2016	29 August 2019	1
FRAPWELL, Paul Anthony	16 February 2007	04 October 2016	1
HALL, Robert	16 February 2007	13 September 2010	1
PENNEY, Gillian	01 November 2012	08 October 2015	1
REMINGTON, Rachel Ann	16 February 2007	09 May 2014	1
ROBERTS, Julia Mary	12 May 2004	16 February 2007	1
ROBERTS, Peter Frederick	12 May 2004	16 February 2007	1
SUMMERELL, Elizabeth Ann	13 September 2010	01 November 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
CHEYNEY, Nigel	08 October 2014	08 June 2020	1
HIRST, Ann Carolyn	16 February 2007	16 February 2007	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	09 June 2020
CH01 - Change of particulars for director	09 June 2020
CH01 - Change of particulars for director	09 June 2020
CH01 - Change of particulars for director	09 June 2020
AP04 - Appointment of corporate secretary	09 June 2020
TM02 - Termination of appointment of secretary	09 June 2020
CS01 - N/A	08 June 2020
AD01 - Change of registered office address	05 June 2020
AA - Annual Accounts	21 November 2019
TM01 - Termination of appointment of director	31 August 2019
CS01 - N/A	28 April 2019
AA - Annual Accounts	26 March 2019
CS01 - N/A	29 April 2018
AA - Annual Accounts	11 January 2018
TM01 - Termination of appointment of director	09 January 2018
CS01 - N/A	02 May 2017
AA - Annual Accounts	18 January 2017
AP01 - Appointment of director	09 November 2016
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	27 October 2016
TM01 - Termination of appointment of director	09 October 2016
AR01 - Annual Return	28 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 February 2016
AA - Annual Accounts	05 February 2016
TM01 - Termination of appointment of director	06 November 2015
AR01 - Annual Return	30 May 2015
AA - Annual Accounts	19 March 2015
TM01 - Termination of appointment of director	07 December 2014
AP03 - Appointment of secretary	14 October 2014
TM02 - Termination of appointment of secretary	14 October 2014
AR01 - Annual Return	29 May 2014
TM01 - Termination of appointment of director	29 May 2014
AA - Annual Accounts	27 January 2014
AR01 - Annual Return	12 May 2013
AA - Annual Accounts	16 January 2013
TM01 - Termination of appointment of director	12 November 2012
AP01 - Appointment of director	12 November 2012
AR01 - Annual Return	22 May 2012
AA - Annual Accounts	07 February 2012
CH01 - Change of particulars for director	24 October 2011
AR01 - Annual Return	22 May 2011
CH01 - Change of particulars for director	22 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 May 2011
AA - Annual Accounts	24 September 2010
AP01 - Appointment of director	20 September 2010
TM01 - Termination of appointment of director	20 September 2010
AR01 - Annual Return	18 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
AP01 - Appointment of director	17 May 2010
CH01 - Change of particulars for director	17 May 2010
AA - Annual Accounts	08 February 2010
363a - Annual Return	13 May 2009
AA - Annual Accounts	23 December 2008
363a - Annual Return	23 May 2008
353 - Register of members	22 May 2008
AA - Annual Accounts	17 March 2008
363s - Annual Return	31 July 2007
288a - Notice of appointment of directors or secretaries	16 July 2007
288a - Notice of appointment of directors or secretaries	11 July 2007
288a - Notice of appointment of directors or secretaries	11 July 2007
288b - Notice of resignation of directors or secretaries	10 July 2007
288b - Notice of resignation of directors or secretaries	10 July 2007
288b - Notice of resignation of directors or secretaries	10 July 2007
288b - Notice of resignation of directors or secretaries	10 July 2007
288c - Notice of change of directors or secretaries or in their particulars	27 June 2007
288a - Notice of appointment of directors or secretaries	17 April 2007
AA - Annual Accounts	01 April 2007
288b - Notice of resignation of directors or secretaries	06 March 2007
288b - Notice of resignation of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
288a - Notice of appointment of directors or secretaries	06 March 2007
363s - Annual Return	02 June 2006
AA - Annual Accounts	06 March 2006
363s - Annual Return	15 June 2005
288b - Notice of resignation of directors or secretaries	20 May 2004
NEWINC - New incorporation documents	12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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