About

Registered Number: 02893855
Date of Incorporation: 02/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 105 Goldhurst Terrace, South Hampstead, London, NW6 3HA

 

Jacrow Flat Management Ltd was founded on 02 February 1994 and has its registered office in London, it has a status of "Active". The current directors of Jacrow Flat Management Ltd are listed as Varesko, Konstantin, Astin, Myles, Varesko, Konstantin, Pehrsson-knudsen, Toni, Irwin, Dominic, Romberg, Thomas Friedrich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTIN, Myles 01 October 1999 - 1
VARESKO, Konstantin 23 April 2012 - 1
IRWIN, Dominic 06 October 1994 01 October 1999 1
ROMBERG, Thomas Friedrich 06 August 2002 12 February 2003 1
Secretary Name Appointed Resigned Total Appointments
VARESKO, Konstantin 23 April 2012 - 1
PEHRSSON-KNUDSEN, Toni 08 September 2000 06 August 2002 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 05 November 2017
CS01 - N/A 11 February 2017
CH01 - Change of particulars for director 27 November 2016
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 03 August 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP03 - Appointment of secretary 23 April 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 17 December 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 31 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 07 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 21 February 1999
363b - Annual Return 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
AA - Annual Accounts 02 December 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 21 April 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 15 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
287 - Change in situation or address of Registered Office 17 November 1994
NEWINC - New incorporation documents 02 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.