JETLINE TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JETLINE TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
JETLINE TRAVEL LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094279. The accounts status is FULL and accounts are next due on 30/09/2024.
JETLINE TRAVEL LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094279. The accounts status is FULL and accounts are next due on 30/09/2024.
JETLINE TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROBERTS | Sep 1970 | British | Director | 2000-10-23 | CURRENT |
| MR ANDREW LEE TODD | May 1976 | British | Director | 2001-08-23 | CURRENT |
| MARILYN ROSE ROBERTS | Secretary | 2017-01-15 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| MR PAUL FROST | Mar 1976 | British | Director | 2014-01-01 UNTIL 2016-05-31 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| PARESH PRAG MISTRY | Dec 1972 | British | Secretary | 2003-01-01 UNTIL 2007-09-10 | RESIGNED |
| MRS MARILYN ROSE ROBERTS | Apr 1948 | British | Secretary | 2007-09-10 UNTIL 2016-12-31 | RESIGNED |
| MRS MARILYN ROSE ROBERTS | Apr 1948 | British | Secretary | 2000-10-23 UNTIL 2003-01-01 | RESIGNED |
| MR PHILIP DUDLEY PRICE | Mar 1964 | British | Director | 2016-06-01 UNTIL 2018-05-31 | RESIGNED |
| MATTHEW TODD | Jul 1975 | British | Director | 2018-07-02 UNTIL 2023-03-31 | RESIGNED |
| TRACY MICHELLE SHARP | Jun 1968 | British | Director | 2016-06-01 UNTIL 2017-12-31 | RESIGNED |
| MRS MARILYN ROSE ROBERTS | Apr 1948 | British | Director | 2001-05-11 UNTIL 2016-12-31 | RESIGNED |
| CHRISTINA ANDREA ROBERTS | May 1972 | American | Director | 2001-08-23 UNTIL 2003-11-28 | RESIGNED |
| IRINA ANDREEA LAZAR | Jun 1980 | British | Director | 2017-01-01 UNTIL 2023-07-31 | RESIGNED |
| MRS NATASHA VARVARA MOUSCOS | Oct 1971 | British | Director | 2012-01-01 UNTIL 2020-03-24 | RESIGNED |
| PARESH PRAG MISTRY | Dec 1972 | British | Director | 2003-08-27 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Roberts | 2016-06-30 | 9/1970 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Marilyn Roberts | 2016-04-06 - 2021-10-21 | 4/1948 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | 2,539,741 Cash -1,757,008 equity |
| ACCOUNTS - Final Accounts | 2021-09-14 | 31-12-2020 | 1,768,943 Cash 45,602 equity |
| ACCOUNTS - Final Accounts | 2020-11-13 | 31-12-2019 | 3,553,241 Cash 1,902,167 equity |