About

Registered Number: 02975376
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU,

 

Established in 1994, Jelf Ltd are based in London, it has a status of "Active". Daoud-o'connell, Mariana, Bettridge, Richard John, Davis, Helen Beatrice, Harding, John Trevor, Hodges, Dawn Jeanette, Barton, Philip Andrew, Bracey, Julian Maurice, Chandler, Gary John, Clarke, Christopher, Elliott, Peter Joseph, Gibson, Iain William, Gough, Michael, Harding, John Trevor, Harrison, Carol Lisa, Kelly, Johnathan, Stott, Anthony Grahame are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Philip Andrew 21 June 2006 30 November 2015 1
BRACEY, Julian Maurice 19 October 1994 31 August 2000 1
CHANDLER, Gary John 01 June 1995 25 August 2004 1
CLARKE, Christopher 01 June 1995 25 August 2004 1
ELLIOTT, Peter Joseph 03 August 2001 21 June 2006 1
GIBSON, Iain William 10 February 2017 01 September 2018 1
GOUGH, Michael 01 October 1999 01 March 2002 1
HARDING, John Trevor 19 August 2004 30 November 2015 1
HARRISON, Carol Lisa 01 October 2018 30 December 2018 1
KELLY, Johnathan 15 March 2010 30 November 2015 1
STOTT, Anthony Grahame 15 November 2010 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
DAOUD-O'CONNELL, Mariana 01 August 2020 - 1
BETTRIDGE, Richard John 31 August 2000 01 March 2002 1
DAVIS, Helen Beatrice 01 October 2009 08 February 2010 1
HARDING, John Trevor 08 February 2010 30 November 2015 1
HODGES, Dawn Jeanette 30 November 2015 01 August 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
TM02 - Termination of appointment of secretary 13 August 2020
AP03 - Appointment of secretary 13 August 2020
CS01 - N/A 18 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 10 August 2018
CS01 - N/A 21 June 2018
PSC02 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
SH01 - Return of Allotment of shares 31 October 2017
RESOLUTIONS - N/A 30 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 October 2017
SH19 - Statement of capital 30 October 2017
CAP-SS - N/A 30 October 2017
SH01 - Return of Allotment of shares 30 October 2017
RESOLUTIONS - N/A 13 September 2017
RESOLUTIONS - N/A 13 September 2017
CERT11 - Re-registration of a company from public to private with a change of name 13 September 2017
MAR - Memorandum and Articles - used in re-registration 13 September 2017
RR02 - Application by a public company for re-registration as a private limited company 13 September 2017
CONNOT - N/A 13 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 19 June 2017
SH01 - Return of Allotment of shares 17 June 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
SH01 - Return of Allotment of shares 01 February 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 02 November 2016
RESOLUTIONS - N/A 29 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AUD - Auditor's letter of resignation 27 April 2016
AUD - Auditor's letter of resignation 26 April 2016
RESOLUTIONS - N/A 22 April 2016
SH01 - Return of Allotment of shares 13 April 2016
AA - Annual Accounts 07 April 2016
AA01 - Change of accounting reference date 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2016
MR04 - N/A 21 December 2015
MR04 - N/A 21 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
AP03 - Appointment of secretary 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM01 - Termination of appointment of director 09 December 2015
TM02 - Termination of appointment of secretary 09 December 2015
OC - Order of Court 08 December 2015
RESOLUTIONS - N/A 17 November 2015
MA - Memorandum and Articles 17 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 25 March 2015
RESOLUTIONS - N/A 10 March 2015
SH01 - Return of Allotment of shares 27 November 2014
AR01 - Annual Return 04 November 2014
SH03 - Return of purchase of own shares 06 August 2014
AP01 - Appointment of director 29 May 2014
RESOLUTIONS - N/A 04 March 2014
AA - Annual Accounts 04 March 2014
SH06 - Notice of cancellation of shares 04 February 2014
SH03 - Return of purchase of own shares 04 February 2014
AR01 - Annual Return 08 October 2013
SH06 - Notice of cancellation of shares 16 September 2013
SH03 - Return of purchase of own shares 16 September 2013
SH06 - Notice of cancellation of shares 11 September 2013
SH06 - Notice of cancellation of shares 11 September 2013
SH03 - Return of purchase of own shares 11 September 2013
SH06 - Notice of cancellation of shares 30 August 2013
SH06 - Notice of cancellation of shares 30 August 2013
SH03 - Return of purchase of own shares 30 August 2013
SH01 - Return of Allotment of shares 26 July 2013
SH01 - Return of Allotment of shares 16 July 2013
SH06 - Notice of cancellation of shares 08 July 2013
SH03 - Return of purchase of own shares 08 July 2013
MR01 - N/A 02 July 2013
SH06 - Notice of cancellation of shares 29 May 2013
SH03 - Return of purchase of own shares 29 May 2013
AA - Annual Accounts 05 March 2013
RESOLUTIONS - N/A 27 February 2013
RESOLUTIONS - N/A 27 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
MG01 - Particulars of a mortgage or charge 23 February 2013
AR01 - Annual Return 26 October 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 09 March 2012
RESOLUTIONS - N/A 27 February 2012
AR01 - Annual Return 21 November 2011
SH01 - Return of Allotment of shares 09 June 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 18 March 2011
RESOLUTIONS - N/A 17 March 2011
RESOLUTIONS - N/A 31 January 2011
CH01 - Change of particulars for director 21 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 20 January 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 17 November 2010
TM01 - Termination of appointment of director 24 September 2010
SH01 - Return of Allotment of shares 13 May 2010
SH01 - Return of Allotment of shares 28 April 2010
SH01 - Return of Allotment of shares 20 April 2010
SH01 - Return of Allotment of shares 20 April 2010
AA - Annual Accounts 30 March 2010
AP01 - Appointment of director 19 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
AP03 - Appointment of secretary 11 February 2010
TM02 - Termination of appointment of secretary 11 February 2010
TM02 - Termination of appointment of secretary 17 November 2009
AR01 - Annual Return 16 November 2009
SH01 - Return of Allotment of shares 14 November 2009
AP03 - Appointment of secretary 06 November 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
RESOLUTIONS - N/A 23 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 15 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
AUD - Auditor's letter of resignation 04 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
RESOLUTIONS - N/A 10 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
AA - Annual Accounts 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
363s - Annual Return 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
RESOLUTIONS - N/A 17 May 2007
AA - Annual Accounts 10 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2007
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
RESOLUTIONS - N/A 31 March 2006
RESOLUTIONS - N/A 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
395 - Particulars of a mortgage or charge 22 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
363s - Annual Return 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
PROSP - Prospectus 27 October 2004
RESOLUTIONS - N/A 19 October 2004
RESOLUTIONS - N/A 19 October 2004
363s - Annual Return 28 September 2004
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 2004
RESOLUTIONS - N/A 03 September 2004
RESOLUTIONS - N/A 03 September 2004
CERT7 - Re-registration of a company from private to public with a change of name 03 September 2004
MAR - Memorandum and Articles - used in re-registration 03 September 2004
BS - Balance sheet 03 September 2004
AUDR - Auditor's report 03 September 2004
AUDS - Auditor's statement 03 September 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 03 September 2004
43(3) - Application by a private company for re-registration as a public company 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
RESOLUTIONS - N/A 13 May 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
MEM/ARTS - N/A 04 December 2003
395 - Particulars of a mortgage or charge 11 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
169 - Return by a company purchasing its own shares 20 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 11 November 2002
RESOLUTIONS - N/A 28 October 2002
SA - Shares agreement 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
169 - Return by a company purchasing its own shares 28 October 2002
CERTNM - Change of name certificate 09 October 2002
AA - Annual Accounts 11 April 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
MEM/ARTS - N/A 23 August 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
CERTNM - Change of name certificate 10 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
395 - Particulars of a mortgage or charge 02 June 2000
RESOLUTIONS - N/A 25 May 2000
RESOLUTIONS - N/A 25 May 2000
RESOLUTIONS - N/A 25 May 2000
AA - Annual Accounts 28 March 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
RESOLUTIONS - N/A 14 December 1999
RESOLUTIONS - N/A 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 December 1999
363s - Annual Return 04 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 26 October 1998
287 - Change in situation or address of Registered Office 30 September 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 October 1996
SA - Shares agreement 21 May 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 21 May 1996
88(2)P - N/A 24 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1996
RESOLUTIONS - N/A 14 February 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
RESOLUTIONS - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
CERTNM - Change of name certificate 26 April 1995
RESOLUTIONS - N/A 13 April 1995
123 - Notice of increase in nominal capital 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1995
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 28 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Fully Satisfied

N/A

Debenture 20 February 2013 Fully Satisfied

N/A

Debenture 12 February 2010 Fully Satisfied

N/A

Deed of assignment 07 April 2008 Fully Satisfied

N/A

Deed of assignment 02 April 2008 Fully Satisfied

N/A

Deed of assignment 01 April 2008 Fully Satisfied

N/A

Deed of assignment 28 January 2008 Fully Satisfied

N/A

Deed of assignment 28 January 2008 Fully Satisfied

N/A

Deed of assignment 31 July 2007 Fully Satisfied

N/A

Debenture 16 December 2005 Fully Satisfied

N/A

Deed of charge over credit balances 31 October 2003 Fully Satisfied

N/A

Guarantee & debenture 22 October 2003 Fully Satisfied

N/A

Guarantee and debenture 23 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.