69 Jerningham Road Ltd was registered on 31 May 1989 and are based in London, it has a status of "Active". We don't know the number of employees at the organisation. This business has 12 directors listed as Power, James Thomas, Anderson, Lesley Anne, Beck, Michael Lawrence, Calland, Richard James Tristan, Cridge, Julian Alexander, Ford, Christopher John, Gillard, Norman, Liptrott, Justine Michelle, Mitchell, David James, Perry, Joseph, Sangala, Nicholas, Tremble, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, James Thomas | 20 January 2006 | - | 1 |
| ANDERSON, Lesley Anne | N/A | 01 June 2000 | 1 |
| BECK, Michael Lawrence | 28 August 2002 | 29 September 2005 | 1 |
| CALLAND, Richard James Tristan | N/A | 28 March 2001 | 1 |
| CRIDGE, Julian Alexander | 31 January 2001 | 20 January 2006 | 1 |
| FORD, Christopher John | 13 November 1995 | 27 May 2002 | 1 |
| GILLARD, Norman | 28 August 2002 | 20 January 2006 | 1 |
| LIPTROTT, Justine Michelle | 29 September 2005 | 01 June 2012 | 1 |
| MITCHELL, David James | N/A | 13 November 1995 | 1 |
| PERRY, Joseph | 28 August 2002 | 16 January 2008 | 1 |
| SANGALA, Nicholas | 16 January 2008 | 17 November 2017 | 1 |
| TREMBLE, Michael | N/A | 22 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 April 2020 | |
| AA - Annual Accounts | 25 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 27 April 2018 | |
| CS01 - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| AA01 - Change of accounting reference date | 14 November 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| AP04 - Appointment of corporate secretary | 26 October 2017 | |
| TM02 - Termination of appointment of secretary | 26 October 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 21 December 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 16 June 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 July 2008 | |
| 353 - Register of members | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 28 January 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 11 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 363a - Annual Return | 06 August 1993 | |
| 363a - Annual Return | 05 August 1993 | |
| 288 - N/A | 01 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363a - Annual Return | 19 January 1993 | |
| 363a - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 288 - N/A | 12 June 1989 | |
| NEWINC - New incorporation documents | 31 May 1989 |
