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Home > England & Wales Companies > JOUBERT MANSIONS LIMITED
Company Information for

JOUBERT MANSIONS LIMITED

8 HOGARTH PLACE, LONDON, GREATER LONDON, SW5 0QT,
Company Registration Number
02196575
Private Limited Company
Active

Company Overview

About Joubert Mansions Ltd
JOUBERT MANSIONS LIMITED was founded on 1987-11-20 and has its registered office in London. The organisation's status is listed as "Active". Joubert Mansions Limited is a Private Limited Company registered in ENGLAND 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
JOUBERT MANSIONS LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
GREATER LONDON
SW5 0QT
Other companies in HA6
 
Filing Information
Company Number 02196575
Company ID Number 02196575
Date formed 1987-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 08:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOUBERT MANSIONS LIMITED
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Company Officers of JOUBERT MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES KELLY
 Director 2018-02-02
EDWARD JOHN LYNCH-HUGGINS
 Director 2018-02-02
SANDRA MARGARET MAJOR
 Director 2005-02-22
MARKO GUNTHER MATYSIK
 Director 2014-11-27
EDWARD MARK BRUTON PRIDAY
 Director 2009-09-16
MATHEW WATTY
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
TONY QUINN
 Director 2013-11-06 2017-10-17
RAMYAR MOGHADASSI
 Director 2013-11-06 2014-10-02
GEORGE AUGUSTUS CUMMING
 Director 1999-11-17 2014-08-29
NORTHWOOD REGISTRARS LIMITED
 Company Secretary 2007-07-24 2012-05-30
MOLLY MANNERS
 Director 2009-11-30 2012-04-10
MARK SKIMMING CRAIG
 Director 1997-03-13 2012-03-28
MARK SKIMMING CRAIG
 Company Secretary 1997-12-03 2007-07-24
JOHN PETER MANNERS
 Director 1996-08-21 2005-05-08
RODNEY PALMER
 Director 2002-08-01 2005-03-16
JENNIFER KINGSLEY
 Director 2000-10-19 2004-02-12
CHRISTINA OROSA NAYLOR
 Director 1996-08-21 2003-03-04
JANICE THOMAS
 Director 2001-10-03 2002-03-18
JO EVELYN PALMER
 Director 1997-03-13 2002-01-07
MARKO GUNTHER MATYSIK
 Director 1997-03-13 2001-10-14
WILLIAM GEORGE LANE
 Company Secretary 1997-04-09 1997-07-31
WILLIAM GEORGE LANE
 Director 1997-04-09 1997-07-31
SANDRA JEAN VON MEMERTY
 Company Secretary 1991-06-25 1997-03-13
GEOFFREY KENNETH MICHAEL ROBINSON
 Director 1991-06-25 1997-03-13
SANDRA JEAN VON MEMERTY
 Director 1991-06-25 1997-03-13
OLIVER ROEBLING PANTON CORBETT
 Director 1991-06-25 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN LYNCH-HUGGINS NEW HERITAGE HOMES LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
SANDRA MARGARET MAJOR TMH CONSULTANCY LIMITED Director 2008-09-12 CURRENT 2008-09-12 Active
MATHEW WATTY M WATTY LIMITED Director 2007-03-12 CURRENT 2007-01-23 Active

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
2025-02-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-26Appointment of Tlc Real Estate Services Limited as company secretary on 2025-01-01
2025-01-26REGISTERED OFFICE CHANGED ON 26/01/25 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2025-01-17Director's details changed for Mrs Sandra Margaret Major on 2025-01-17
2025-01-17APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Compulsory strike-off action has been discontinued
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Mr James Kelly on 2022-04-13
2022-01-12APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LYNCH-HUGGINS
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LYNCH-HUGGINS
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-10-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AP01DIRECTOR APPOINTED EDWARD JOHN LYNCH-HUGGINS
2018-04-26AP01DIRECTOR APPOINTED MR JAMES KELLY
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY QUINN
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20SH0101/11/16 STATEMENT OF CAPITAL GBP 28
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 28
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2017-02-10AP01DIRECTOR APPOINTED MR MATHEW WATTY
2016-06-03AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 26
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-23AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 26
2015-04-28AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR MARKO GUNTHER MATYSIK
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RAMYAR MOGHADASSI
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AUGUSTUS CUMMING
2014-05-15AA25/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 26
2014-05-06AR0110/04/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR RAMYAR MOGHADASSI
2014-02-25AP01DIRECTOR APPOINTED MR TONY QUINN
2013-09-02AA25/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-13AA25/12/11 TOTAL EXEMPTION FULL
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-04-17AR0110/04/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY MANNERS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG
2011-11-17AA25/12/10 TOTAL EXEMPTION FULL
2011-06-02AR0110/04/11 FULL LIST
2010-12-09AA26/12/09 TOTAL EXEMPTION FULL
2010-05-18AR0110/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MANNERS / 10/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET MAJOR / 10/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTUS CUMMING / 10/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SKIMMING CRAIG / 10/04/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 10/04/2010
2009-12-14AP01DIRECTOR APPOINTED MISS MOLLY MANNERS
2009-12-14AA25/12/08 TOTAL EXEMPTION FULL
2009-11-18AP01DIRECTOR APPOINTED EDWARD MARK BRUTON PRIDAY
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FLAT 20 JOUBERT MANSIONS JUBILEE PLACE LONDON SW3 3TH
2009-05-11363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-27AA25/12/07 TOTAL EXEMPTION FULL
2008-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, FLAT 20 JOUBERT MANSIONS, JUBILEE PLACE, LONDON, SW3 3TH
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-07-26363sRETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-30363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288bDIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-06-24363sRETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-06-09363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-06-07288bDIRECTOR RESIGNED
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-08-18288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-09363sRETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-05-10363sRETURN MADE UP TO 10/04/01; CHANGE OF MEMBERS
2000-12-20288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-16AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 25/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to JOUBERT MANSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JOUBERT MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOUBERT MANSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-25
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 JOUBERT MANSIONS LIMITED

Intangible Assets
Patents
We have not found any records of JOUBERT MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOUBERT MANSIONS LIMITED
Trademarks
We have not found any records of JOUBERT MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOUBERT MANSIONS 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 (98000 - Residents property management) as JOUBERT MANSIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where JOUBERT MANSIONS 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 JOUBERT MANSIONS 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 JOUBERT MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0QT