Active
Company Information for JARVIS KELLER HOLDINGS LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
03091571
Private Limited Company
Active |
Company Name | ||
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JARVIS KELLER HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | ||
Previous Names | ||
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Company Number | 03091571 | |
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Company ID Number | 03091571 | |
Date formed | 1995-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:20:43 |
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Officer | Role | Date Appointed |
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JEFFREY BRIAN KELLER |
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MICHAEL DAVID BARRETT |
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KELVIN JAMES JARVIS |
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JEFFREY BRIAN KELLER |
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JOHN DAVID KELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID BARRETT |
Company Secretary | ||
MICHAEL DAVID BARRETT |
Director | ||
DONALD JOSEPH GORMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYWIDE (HOLDINGS) LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1981-12-03 | Active | |
RAINLAWN LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1986-11-11 | Active | |
CITYWIDE (HOLDINGS) LIMITED | Director | 2013-06-12 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Director | 2013-06-12 | CURRENT | 1981-12-03 | Active | |
ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
RAINLAWN LIMITED | Director | 1992-12-10 | CURRENT | 1986-11-11 | Active | |
CITYWIDE (HOLDINGS) LIMITED | Director | 1991-12-18 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Director | 1991-12-18 | CURRENT | 1981-12-03 | Active | |
IZA INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
NEW COMPTON ESTATES LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2014-01-07 | |
ZEFILIX LIMITED | Director | 2001-11-10 | CURRENT | 2001-01-02 | Active | |
HARMAN AVENUE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1978-02-23 | Active | |
CITYWIDE (HOLDINGS) LIMITED | Director | 1991-12-18 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Director | 1991-12-18 | CURRENT | 1981-12-03 | Active | |
RAINLAWN LIMITED | Director | 1991-12-10 | CURRENT | 1986-11-11 | Active | |
CITYWIDE (HOLDINGS) LIMITED | Director | 2013-06-12 | CURRENT | 1984-09-13 | Active | |
CITYWIDE PROPERTIES LIMITED | Director | 2013-04-12 | CURRENT | 1981-12-03 | Active | |
JARVIS KELLER STEPHENS LIMITED | Director | 2011-11-02 | CURRENT | 2005-06-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KELVIN JAMES JARVIS | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES JARVIS | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Devonshire House 60 Goswell Road London EC1M 7AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN KELLER / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES JARVIS / 02/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY BRIAN KELLER on 2015-05-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID KELLER / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARRETT / 02/05/2015 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID BARRETT | |
AP01 | DIRECTOR APPOINTED MR. JOHN DAVID KELLER | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM King & King Roxburghe House 273 - 287 Regent Street London W1B 2HA | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES JARVIS / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JARVIS KELLER LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: C/O BARRETTS SOLICITORS 107 GRAYS INN ROAD LONDON WC1X 8TZ | |
363a | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RATECOVER LIMITED CERTIFICATE ISSUED ON 12/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/11/96 | |
ELRES | S252 DISP LAYING ACC 22/07/96 | |
ELRES | S366A DISP HOLDING AGM 22/07/96 | |
ELRES | S386 DISP APP AUDS 22/07/96 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 JARVIS KELLER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JARVIS KELLER HOLDINGS LIMITED are:
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. |