About

Registered Number: 08636447
Date of Incorporation: 02/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Windover Moat Lane, Prestwood, Great Missenden, HP16 9BY,

 

Based in Great Missenden, Justopenedlondon Ltd was established in 2013, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOFFEY, Matthew Antony 02 August 2013 12 August 2013 1
GRAHAM, John Jeffrey 02 August 2013 03 March 2014 1
HATHAWAY, Kirsty 02 August 2013 12 August 2013 1
PRICE, Robertson 02 August 2013 12 August 2013 1
RAYNER, Richard Simon William 02 August 2013 12 August 2013 1
SCOTT, Lauren Nichola 28 August 2013 30 November 2016 1
SCOTT, Lauren Nichola 02 August 2013 12 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 28 August 2020
CS01 - N/A 15 August 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 September 2018
AD01 - Change of registered office address 17 September 2018
AD01 - Change of registered office address 17 September 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 05 February 2018
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 21 September 2017
DISS40 - Notice of striking-off action discontinued 23 August 2017
AA - Annual Accounts 22 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
RESOLUTIONS - N/A 11 February 2017
RP04SH01 - N/A 06 February 2017
SH01 - Return of Allotment of shares 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 25 January 2017
RP04AR01 - N/A 29 September 2016
RP04AR01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
RP04SH01 - N/A 13 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 06 August 2014
SH01 - Return of Allotment of shares 04 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 August 2014
AD01 - Change of registered office address 31 July 2014
SH01 - Return of Allotment of shares 22 July 2014
SH01 - Return of Allotment of shares 15 July 2014
SH01 - Return of Allotment of shares 15 July 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 07 February 2014
SH01 - Return of Allotment of shares 10 October 2013
SH01 - Return of Allotment of shares 09 October 2013
RESOLUTIONS - N/A 17 September 2013
AP01 - Appointment of director 29 August 2013
AP01 - Appointment of director 29 August 2013
SH01 - Return of Allotment of shares 28 August 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
NEWINC - New incorporation documents 02 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.