Active
Free data on 57M+ companies
Home > England & Wales Companies > JSL CUSTODIAN TRUSTEE LIMITED
Company Information for JSL CUSTODIAN TRUSTEE LIMITED
1 DRUMMOND GATE, PIMLICO, LONDON, SW1V 2QQ,
|
Company Registration Number
 00859716 Private Limited Company
|
Company Overview
About Jsl Custodian Trustee Ltd
JSL CUSTODIAN TRUSTEE LIMITED was founded on 1965-09-23 and has its registered office in London. The organisation's status is listed as "Active". Jsl Custodian Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| JSL CUSTODIAN TRUSTEE LIMITED | |
| Legal Registered Office | |
| 1 DRUMMOND GATE PIMLICO LONDON SW1V 2QQ Other companies in SW1E | |
Filing Information
| Company Number | 00859716 | |
|---|---|---|
| Company ID Number | 00859716 | |
| Date formed | 1965-09-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-09-08 22:34:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSL CUSTODIAN TRUSTEE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of JSL CUSTODIAN TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER SIMPSON |
||
JOHN PATRICK LEWIS |
||
JACQUELINE RUDDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH MICHAEL HUBBER |
Company Secretary | ||
TINA SANDRA READE |
Director | ||
LORAINE WOODHOUSE |
Director | ||
ALAN BUCHANAN |
Company Secretary | ||
HELEN ALISON WEIR |
Director | ||
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD |
Company Secretary | ||
SANJAY PATEL |
Director | ||
MARISA LUISA CASSONI |
Director | ||
RICHARD MAYFIELD |
Director | ||
TINA SANDRA READE |
Director | ||
CHARLES WILLIAM FORBES REDMOND |
Director | ||
PAUL EDWIN CLIFT |
Director | ||
STUART HAMPSON |
Director | ||
TERENCE FRANK NEVILLE |
Company Secretary | ||
MICHAEL MARK MILNER |
Director | ||
BRIAN JAMES PRITCHARD |
Company Secretary | ||
DAVID MALLON WILSON |
Director | ||
MICHAEL JOHN KINGSLEY MILLER |
Director | ||
RICHARD MURRAY MARCH |
Director | ||
NICHOLAS WALDEMAR BROWN |
Director | ||
WILLIAM HEYWOOD MELLY |
Director | ||
PETER TYNDALE LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLISLE PLACE VENTURES LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-23 | Active | |
| JOHN LEWIS CAR FINANCE LIMITED | Director | 2018-01-26 | CURRENT | 2001-11-26 | Active | |
| JOHN LEWIS PROPERTIES PLC | Director | 2016-02-22 | CURRENT | 1935-07-22 | Active | |
| WAITROSE LIMITED | Director | 2015-09-14 | CURRENT | 1908-09-03 | Active | |
| JOHN LEWIS PLC | Director | 2015-09-14 | CURRENT | 1928-09-20 | Active | |
| CAVENDISH TRUSTEES LIMITED | Director | 2016-02-19 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
| JOHN LEWIS PT HOLDINGS LIMITED | Director | 2016-02-16 | CURRENT | 2009-12-16 | Active | |
| JLP SCOTLAND LIMITED | Director | 2016-02-15 | CURRENT | 2009-12-16 | Active | |
| THE ODNEY ESTATE LIMITED | Director | 2016-02-12 | CURRENT | 1993-06-18 | Active | |
| PETER JONES LIMITED | Director | 2016-02-12 | CURRENT | 1934-03-03 | Active | |
| JONELLE LIMITED | Director | 2016-02-12 | CURRENT | 1929-06-26 | Active | |
| JONELLE JEWELLERY LIMITED | Director | 2016-02-12 | CURRENT | 1927-07-14 | Active | |
| BUY.COM LIMITED | Director | 2016-02-12 | CURRENT | 1999-02-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JIM BLACKBURN | ||
| CESSATION OF SHARON MICHELE WHITE AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR BERANGERE ANDREE MIREILLE MICHEL | ||
| Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/07/24 FROM 171 Victoria Street London SW1E 5NN | ||
| Register inspection address changed to 171 Victoria Street London SW1E 5NN | ||
| SECRETARY'S DETAILS CHNAGED FOR MR SIMON JIM BLACKBURN on 2024-07-01 | ||
| Registers moved to registered inspection location of 171 Victoria Street London SW1E 5NN | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AP03 | Appointment of Mr Simon Jim Blackburn as company secretary on 2021-08-05 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MICHELE WHITE | |
| PSC07 | CESSATION OF ANDREW CHARLES MAYFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Peter Simpson on 2021-06-07 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MOUNSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUDDY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK LEWIS | |
| AP01 | DIRECTOR APPOINTED MRS BERANGERE MICHEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
| CC04 | Statement of company's objects | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Peter Simpson as company secretary on 2018-01-31 | |
| TM02 | Termination of appointment of Keith Michael Hubber on 2018-01-31 | |
| RES01 | ADOPT ARTICLES 09/11/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA READE | |
| AP01 | DIRECTOR APPOINTED JACQUELINE RUDDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP03 | Appointment of Keith Michael Hubber as company secretary on 2015-02-01 | |
| TM02 | Termination of appointment of Alan Buchanan on 2015-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | |
| AP01 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Alan Buchanan as company secretary on 2014-07-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM02 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford on 2014-07-31 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 18/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS TINA SANDRA READE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI | |
| AR01 | 18/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SANJAY PURSHOTTAM PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD | |
| AR01 | 18/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES REDMOND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TINA READE | |
| 288a | DIRECTOR APPOINTED MR RICHARD MAYFIELD | |
| 288a | DIRECTOR APPOINTED MS MARISA LUISA CASSONI | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| ELRES | S386 DISP APP AUDS 12/08/04 | |
| ELRES | S366A DISP HOLDING AGM 12/08/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JSL CUSTODIAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JSL CUSTODIAN TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JSL CUSTODIAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JSL CUSTODIAN TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of JSL CUSTODIAN TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JSL CUSTODIAN TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for JSL CUSTODIAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JSL CUSTODIAN TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JSL CUSTODIAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSL CUSTODIAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JSL CUSTODIAN TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1V 2QQ
- BUY.COM LIMITED
- HERBERT PARKINSON LTD
- JOHN LEWIS CAR FINANCE LIMITED
- JOHN LEWIS PARTNERSHIP FOUNDATION
- JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- JOHN LEWIS PARTNERSHIP PLC
- JOHN LEWIS INTERNATIONAL LIMITED
- JOHN LEWIS PARTNERSHIP TRUST LTD
- JOHN LEWIS PLC
- JOHN LEWIS PROPERTIES PLC
- JOHN LEWIS PT HOLDINGS LIMITED
- JONELLE JEWELLERY LTD
- JONELLE LIMITED
- CARLISLE PLACE VENTURES LTD
- PETER JONES LIMITED
- THE ODNEY ESTATE LTD
- WAITROSE LIMITED
- DISHPATCH LTD
- URANUS CRYPTO MINING LIMITED