About

Registered Number: 05851768
Date of Incorporation: 20/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3 7 Sheffield Terrace, London, W8 7NG

 

Based in London, Just 1 Life Ltd was registered on 20 June 2006. We don't currently know the number of employees at the business. The companies directors are De La Mare, Thomas, Matinyarare, Nash Jermaine, Powell, Leona Madeleine Rachel, Speechley, Nicholas James Howat, Hodge, Jill Primrose, King, Susan Joan Mary Frances, Tomlinson, Lisa Jill, Beckett, Donna Renee, Ehrnrooth, Johanna Maria, Spinney, Christina Mary, West, Gem.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LA MARE, Thomas 03 May 2016 - 1
MATINYARARE, Nash Jermaine 25 September 2017 - 1
POWELL, Leona Madeleine Rachel 03 May 2016 - 1
SPEECHLEY, Nicholas James Howat 25 September 2017 - 1
BECKETT, Donna Renee 20 June 2006 02 May 2009 1
EHRNROOTH, Johanna Maria 01 July 2011 12 January 2015 1
SPINNEY, Christina Mary 20 June 2006 02 May 2009 1
WEST, Gem 20 June 2006 07 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HODGE, Jill Primrose 28 February 2007 11 September 2007 1
KING, Susan Joan Mary Frances 18 October 2007 02 May 2009 1
TOMLINSON, Lisa Jill 20 June 2006 28 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 June 2020
TM01 - Termination of appointment of director 17 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 03 July 2017
PSC08 - N/A 03 July 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 19 July 2016
CH01 - Change of particulars for director 05 July 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
CERTNM - Change of name certificate 29 April 2016
RESOLUTIONS - N/A 09 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 26 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 09 May 2012
AP01 - Appointment of director 18 October 2011
AR01 - Annual Return 13 July 2011
RESOLUTIONS - N/A 01 July 2011
AD01 - Change of registered office address 16 May 2011
RESOLUTIONS - N/A 19 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
RESOLUTIONS - N/A 26 May 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 01 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 24 June 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
NEWINC - New incorporation documents 20 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.