Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J. GURNETT PERSONAL MANAGEMENT LIMITED
Company Information for

J. GURNETT PERSONAL MANAGEMENT LIMITED

2ND FLOOR, 50 JAMES STREET, LONDON, W1U 1HB,
Company Registration Number
01383908
Private Limited Company
Active

Company Overview

About J. Gurnett Personal Management Ltd
J. GURNETT PERSONAL MANAGEMENT LIMITED was founded on 1978-08-14 and has its registered office in London. The organisation's status is listed as "Active". J. Gurnett Personal Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. GURNETT PERSONAL MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR
50 JAMES STREET
LONDON
W1U 1HB
Other companies in W1K
 
Filing Information
Company Number 01383908
Company ID Number 01383908
Date formed 1978-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. GURNETT PERSONAL MANAGEMENT LIMITED
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 J. GURNETT PERSONAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LIMITED
 Company Secretary 2008-05-02
ALAN TERENCE WOGAN
 Director 1999-06-16
MARK PAUL WOGAN
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN THERESE WOGAN
 Company Secretary 1992-05-23 2008-05-02
JOSEPHINE LILIAN GURNETT
 Director 1992-05-23 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LIMITED AMICUSTAX LIMITED Company Secretary 2009-07-14 CURRENT 2006-03-17 Active
FM SECRETARIES LIMITED ILLUSTRATED PEOPLE LIMITED Company Secretary 2008-06-19 CURRENT 2003-07-25 Dissolved 2017-01-10
ALAN TERENCE WOGAN HOMESLICE EVENTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
ALAN TERENCE WOGAN HOMESLICE JAMES STREET LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN TERENCE WOGAN HOMESLICE BOROUGH LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
ALAN TERENCE WOGAN HOMESLICE CANNON STREET LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
ALAN TERENCE WOGAN HOMESLICE WHITE CITY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ALAN TERENCE WOGAN HOMESLICE SERVICES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ALAN TERENCE WOGAN HOMESLICE WELLS STREET LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ALAN TERENCE WOGAN HOMESLICE SHOREDITCH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
ALAN TERENCE WOGAN HOMESLICE HOLDINGS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ALAN TERENCE WOGAN RESIDENCE ARTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-05-19
ALAN TERENCE WOGAN SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ALAN TERENCE WOGAN EMBLEM MEDIA LIMITED Director 2013-07-10 CURRENT 2011-12-22 Active
ALAN TERENCE WOGAN HOMESLICE LIMITED Director 2013-01-07 CURRENT 2012-11-12 Active
ALAN TERENCE WOGAN LEVERETT & FRYE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
ALAN TERENCE WOGAN LE GRAND FROMAGE RESTAURANTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-08
ALAN TERENCE WOGAN OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
ALAN TERENCE WOGAN JOTTA LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ALAN TERENCE WOGAN JOTTA.COM LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ALAN TERENCE WOGAN 15CREATIVE LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off
MARK PAUL WOGAN HOMESLICE BOROUGH LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
MARK PAUL WOGAN HOMESLICE CANNON STREET LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK PAUL WOGAN HOMESLICE WHITE CITY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK PAUL WOGAN HOMESLICE WELLS STREET LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MARK PAUL WOGAN HOMESLICE SHOREDITCH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MARK PAUL WOGAN HOMESLICE HOLDINGS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MARK PAUL WOGAN SOUTH KIOSK LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
MARK PAUL WOGAN HOMESLICE LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
MARK PAUL WOGAN LEVERETT & FRYE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-06-24
MARK PAUL WOGAN LE GRAND FROMAGE RESTAURANTS LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2013-10-08
MARK PAUL WOGAN OUT OF SORTS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
MARK PAUL WOGAN 7 MARLOES ROAD LIMITED Director 2007-02-27 CURRENT 2000-06-20 Active
MARK PAUL WOGAN 15CREATIVE LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 4th Floor 75a Berwick Street London W1F 8TG
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL WOGAN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TERENCE WOGAN
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-17AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-03CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2016-05-03
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-10AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 4Th Floor 7 Old Park Lane London W1K 1QR
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-26AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 12 Newburgh Street London W1F 7RP
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0123/05/13 ANNUAL RETURN FULL LIST
2013-07-10CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2013-06-11
2012-11-14CH04Secretary's details changed
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-14CH04SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LIMITED on 2011-01-01
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-01363aRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WOGAN / 19/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WOGAN / 12/06/2008
2008-05-07169GBP IC 100/30 03/04/08 GBP SR 70@1=70
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY HELEN WOGAN
2008-05-06288aSECRETARY APPOINTED FM SECRETARIES LIMITED
2008-03-14RES01ALTER ARTICLES 13/03/2008
2008-03-14MEM/ARTSARTICLES OF ASSOCIATION
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288bDIRECTOR RESIGNED
2007-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/07
2007-01-08363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363aRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 82,ST.JOHN STREET LONDON EC1M 4JN
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-28363aRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18363aRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-29288cDIRECTOR'S PARTICULARS CHANGED
2001-07-04363aRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31363aRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363aRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01363aRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-13363aRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96
1996-07-02363aRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to J. GURNETT PERSONAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 J. GURNETT PERSONAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-03-26 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-06-08 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 28,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 J. GURNETT PERSONAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 30
Cash Bank In Hand 2012-01-01 £ 21,424
Current Assets 2012-01-01 £ 89,260
Debtors 2012-01-01 £ 67,836
Fixed Assets 2012-01-01 £ 4,100
Shareholder Funds 2012-01-01 £ 64,714
Tangible Fixed Assets 2012-01-01 £ 4,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. GURNETT PERSONAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

J. GURNETT PERSONAL MANAGEMENT LIMITED owns 1 domain names.

allourfavourites.co.uk  

Trademarks
We have not found any records of J. GURNETT PERSONAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. GURNETT PERSONAL MANAGEMENT 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 (73120 - Media representation services) as J. GURNETT PERSONAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. GURNETT PERSONAL MANAGEMENT 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 J. GURNETT PERSONAL MANAGEMENT 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 J. GURNETT PERSONAL MANAGEMENT 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 W1U 1HB