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Home > England & Wales Companies > J.A. EWING & CO. (LONDON) LIMITED
Company Information for

J.A. EWING & CO. (LONDON) LIMITED

100 MARYLEBONE ROAD, 100 MARYLEBONE ROAD, LONDON, NW1 5DX,
Company Registration Number
02830103
Private Limited Company
Active

Company Overview

About J.a. Ewing & Co. (london) Ltd
J.A. EWING & CO. (LONDON) LIMITED was founded on 1993-06-24 and has its registered office in London. The organisation's status is listed as "Active". J.a. Ewing & Co. (london) 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.A. EWING & CO. (LONDON) LIMITED
 
Legal Registered Office
100 MARYLEBONE ROAD
100 MARYLEBONE ROAD
LONDON
NW1 5DX
Other companies in NW1
 
Filing Information
Company Number 02830103
Company ID Number 02830103
Date formed 1993-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 22:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.A. EWING & CO. (LONDON) LIMITED
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Company Officers of J.A. EWING & CO. (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
IVAN AVERBUCH
 Company Secretary 2006-02-17
ROY ANDREW ETTLINGER
 Director 1993-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD ARTHUR ETTLINGER
 Director 2013-01-21 2016-05-25
GERALD EDWARD WENZEL
 Company Secretary 1994-11-28 2006-02-17
EL SECRETARIES LIMITED
 Company Secretary 1993-07-26 1994-08-04
CRAIG WARREN RAPP
 Director 1993-08-11 1994-07-31
E L NOMINEES LIMITED
 Director 1993-07-26 1993-08-11
DANIEL JOHN DWYER
 Nominated Secretary 1993-06-24 1993-07-26
BETTY JUNE DOYLE
 Nominated Director 1993-06-24 1993-07-26
DANIEL JOHN DWYER
 Nominated Director 1993-06-24 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN AVERBUCH MANUFACTURERS' EXPORT SERVICES LIMITED Company Secretary 2006-11-02 CURRENT 1964-01-06 Active - Proposal to Strike off
ROY ANDREW ETTLINGER CREDO FINANCING 1 LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
ROY ANDREW ETTLINGER CREDO INTERNATIONAL HOLDINGS LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-07-17
ROY ANDREW ETTLINGER ARGO REAL ESTATE MANAGEMENT LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
ROY ANDREW ETTLINGER MACCABI GB Director 2015-05-13 CURRENT 2003-05-09 Active
ROY ANDREW ETTLINGER CC NOMINEES LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
ROY ANDREW ETTLINGER PELHAM LEATHER GOODS LIMITED Director 2006-03-10 CURRENT 1990-03-08 Active
ROY ANDREW ETTLINGER CREDO CAPITAL LIMITED Director 2001-01-15 CURRENT 1998-12-10 Active
ROY ANDREW ETTLINGER CREDO GUARANTEES LIMITED Director 1999-04-20 CURRENT 1999-03-31 Dissolved 2016-12-20
ROY ANDREW ETTLINGER CREDO CORPORATE FINANCE LIMITED Director 1999-04-20 CURRENT 1999-04-01 Dissolved 2018-05-01
ROY ANDREW ETTLINGER CREDO PROPERTY GROUP LIMITED Director 1999-03-02 CURRENT 1999-01-11 Active
ROY ANDREW ETTLINGER CREDO GROUP (U.K.) LIMITED Director 1999-01-22 CURRENT 1998-05-08 Active - Proposal to Strike off
ROY ANDREW ETTLINGER CASE LONDON LIMITED Director 1998-11-06 CURRENT 1998-09-10 Active
ROY ANDREW ETTLINGER MANUFACTURERS' EXPORT SERVICES LIMITED Director 1994-03-28 CURRENT 1964-01-06 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
2024-08-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 8-12 York Gate London Middlesex NW1 4QG
2018-08-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ANDREW ETTLINGER
2017-05-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD ARTHUR ETTLINGER
2015-10-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 83 Pall Mall London SW1Y 5ES
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-22AP01DIRECTOR APPOINTED LEONARD ARTHUR ETTLINGER
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR IVAN AVERBUCH on 2011-12-01
2011-09-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0124/06/11 ANNUAL RETURN FULL LIST
2010-07-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0124/06/10 ANNUAL RETURN FULL LIST
2009-09-21AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD
2008-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/08
2008-07-14363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-04-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-11AA30/11/06 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-29AUDAUDITOR'S RESIGNATION
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-01-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-28244DELIVERY EXT'D 3 MTH 30/11/04
2005-07-27363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05244DELIVERY EXT'D 3 MTH 30/11/03
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-22363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-07-31363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-07-01363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-08363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-07-20363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-30363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 44 WORSHIP STREET LONDON EC2A 2JT
1997-09-25AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-30363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-04363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-10-20395PARTICULARS OF MORTGAGE/CHARGE
1995-07-19363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-12-01288SECRETARY RESIGNED
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF
1994-12-01288NEW SECRETARY APPOINTED
1994-10-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J.A. EWING & CO. (LONDON) 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 J.A. EWING & CO. (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2004-11-11 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-05-26 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-10-20 Outstanding BARCLAYS BANK PLC
GENERAL MEMORANDUM OF PLEDGE 1994-05-12 Satisfied BANCA NAZIONALE DELL'AGRICOLTURA
GENERAL LETTER OF PLEDGE 1994-02-18 Satisfied BELGOLAISE SA
Intangible Assets
Patents
We have not found any records of J.A. EWING & CO. (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.A. EWING & CO. (LONDON) LIMITED
Trademarks
We have not found any records of J.A. EWING & CO. (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.A. EWING & CO. (LONDON) 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 (64999 - Financial intermediation not elsewhere classified) as J.A. EWING & CO. (LONDON) LIMITED are:

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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where J.A. EWING & CO. (LONDON) 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.A. EWING & CO. (LONDON) 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.A. EWING & CO. (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 5DX