35 JR LIMITED - LONDON


Company Profile Company Filings

Overview

35 JR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
35 JR LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

35 JR LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

35 JERNINGHAM ROAD
LONDON
LONDON
SE14 5NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAM HAGGAR Secretary 2015-01-01 CURRENT
MS EMMI YLI-KOVERO Nov 1983 British Director 2019-11-05 CURRENT
MS LILY REBEKKA ROXANNA MOGHADAM May 1994 British Director 2021-07-01 CURRENT
MR IMRAN ARSHED May 1978 British Director 2019-11-05 CURRENT
MR BENJAMIN WILLIAM HAGGAR Jul 1982 British Director 2015-03-01 CURRENT
MRS KATE WILLMORE Oct 1982 British Director 2013-10-18 UNTIL 2019-10-25 RESIGNED
MRS MONIKA MARTA PIATKOWSKI Secretary 2010-09-01 UNTIL 2015-01-01 RESIGNED
MARY PENELOPE PRODGER British Secretary 2009-05-10 UNTIL 2010-10-16 RESIGNED
MONIKA PIATKOWSKI Norwegian Secretary 2005-09-15 UNTIL 2008-04-28 RESIGNED
KAREN TRACEY RUSSELL British Secretary 2003-09-23 UNTIL 2005-09-15 RESIGNED
ANN ORTON British Secretary 2008-04-28 UNTIL 2009-05-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-23 RESIGNED
MR JOSE CARLOS ALATRISTA Jan 1976 British Director 2006-02-27 UNTIL 2011-08-31 RESIGNED
MATTHEW ROBERT BLAIR Feb 1965 British Director 2003-09-23 UNTIL 2007-07-20 RESIGNED
MARK FRANKLIN DYSON Oct 1965 British Director 2003-09-23 UNTIL 2016-04-30 RESIGNED
MR HENRY GEORGE ROLLO GREEN Jul 1990 English Director 2016-05-01 UNTIL 2021-07-01 RESIGNED
MRS JANET SUSAN HAGGAR Sep 1955 British Director 2011-10-01 UNTIL 2014-08-01 RESIGNED
MATTHEW MALDWYN PRODGER Oct 1971 British Director 2007-07-20 UNTIL 2013-10-18 RESIGNED
JOHN JAMES RUSSELL Apr 1971 British Director 2003-09-23 UNTIL 2005-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lily Rebekka Roxanna Moghadam 2021-07-01 5/1994 London   Ownership of shares 25 to 50 percent
Mr Imran Arshed 2019-11-05 5/1978 London   London Ownership of shares 25 to 50 percent
Ms Emmi Yli-Kovero 2019-11-05 11/1983 London   London Ownership of shares 25 to 50 percent
Mr Henry George Rollo Green 2016-05-01 - 2021-07-01 7/1990 London   London Ownership of shares 25 to 50 percent
Ms Kate Willmore 2016-04-06 - 2019-10-25 10/1982 London   London Ownership of shares 25 to 50 percent
Mr Benjamin William Haggar 2016-04-06 7/1982 London   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.W. HAGGAR & SONS LIMITED HAVERFORDWEST WALES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
J. HAGGAR & SONS LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ENCLOSURE ARCHITECTS LIMITED NUNHEAD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
6 SHARDELOES ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
35 JR Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-03-2023 £3,432 Cash £44 equity
35 JR Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £2,736 Cash £44 equity
35 JR Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 31-03-2021 £3,221 Cash £44 equity
35 JR Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £2,802 Cash £44 equity
35 JR Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £2,067 Cash £44 equity
35 JR Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £1,735 Cash £44 equity
35 JR Limited - Accounts to registrar - small 17.2 2017-11-25 31-03-2017 £1,248 Cash £44 equity
35 JR Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £789 Cash £44 equity
35 JR Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £622 Cash £44 equity
35 JR Limited - Limited company - abbreviated - 11.0.0 2015-02-20 31-03-2014 £2,299 Cash £44 equity

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